EVI TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
EVI TECHNOLOGIES LIMITED
COMPANY NUMBER
04660006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/02/2003
(21 years and 9 months old)
WEBSITE
www.evi.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/2006
13/06/2012
TRUE KNOWLEDGE LIMITED
View all previous names
LONDON
EC2A 2FA
1 Principal Place
Worship Street
LONDON
EC2A 2FA
66 Hills Road
Cambridge
Cambridgeshire
CB2 1LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINTON LLC | N/A | N/A |
| EVI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/07/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVI TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVI TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVI TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
04/06/2018 - Present (6 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 10/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAZON.COM INC | N/A | N/A |
| A100 ROW, INC., | Other | View Report |
| AMAZON DATA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON DATA SEVICES INC | N/A | N/A |
| AMAZON ENERGY EORAIP LIMITED | N/A | N/A |
| AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| AMAZON EU SARL | N/A | N/A |
| 12231655 LTD | Company is dissolved | View Report |
| AMAZON DATA SERVICES IRELAND LIMITED | N/A | N/A |
| AMAZON IRELAND SUPPORT SERVICES LIMITED | N/A | N/A |
| AMAZON UK SERVICES LTD. | Active - Accounts Filed | View Report |
| LOVEFILM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PUSH BUTTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Active - Accounts Filed | View Report |
| AMAZON EUROPE CORE SARL | N/A | N/A |
| AMAZON CAPITAL SERVICES (UK) LTD. | Active - Accounts Filed | View Report |
| AMAZON DIGITAL UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON ONLINE UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON PAYMENTS UK LIMITED | Active - Accounts Filed | View Report |
| DCE1 TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| DIP1 TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| GAME SPARKS TECHNOLOGIES LIMITED | N/A | N/A |
| THE BOOK DEPOSITORY LIMITED | In Liquidation | View Report |
| TWITCH UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON WEB SERVICES EMEA SARL | Active - Accounts Filed | View Report |
| AMAZON WEB SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AUDIBLE INC | N/A | N/A |
| AUDIBLE LIMITED | Active - Accounts Filed | View Report |
| CURSE LLC | N/A | N/A |
| CURSE LIMITED | Company is dissolved | View Report |
| DEER RIVER HOLDINGS INC | N/A | N/A |
| BIG RIVER SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| INTERNET MOVIE DATABASE LIMITED | In Liquidation | View Report |
| IMDB SERVICES LIMITED | Active - Accounts Filed | View Report |
| LINTON LLC | N/A | N/A |
| EVI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| RING LLC | N/A | N/A |
| RING OF SECURITY LIMITED | Active - Accounts Filed | View Report |
| WIRELESS ENVIRONMENT LLC | N/A | N/A |
| THINKBOX SOFTWARE INC | N/A | N/A |
| THINKBOX SOFTWARE UK LIMITED | Company is dissolved | View Report |
| WHOLE FOODS MARKET INC | N/A | N/A |
| FRESH & WILD HOLDINGS LIMITED | Company is dissolved | View Report |
| FRESH & WILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/07/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Anna Elisabeth Cooper (931012766) Appointed |
| 16/06/2023 | New Board Member Anna Elisabeth Cooper (931012813) Appointed |
| 16/06/2023 | New Accounts filed |
| 05/06/2023 | Alexander Daniel Keeler Simpson (924119626) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 30/04/2020 | New Board Member Alexander Daniel Keeler Simpson (924119626) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 25/10/2019 | John Bradford Stone (924587870) has left the board |
| 11/09/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 07/06/2018 | Lauren Marie Kisser (921755390) has left the board |
| 07/06/2018 | New Board Member David William Hardcastle (924702573) Appointed |
| 02/05/2018 | New Board Member John Bradford Stone (924587870) Appointed |
| 08/03/2018 | Robert Mario MacKenzie (904778560) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 04/11/2016 | New Board Member Lauren Marie Kisser (921755390) Appointed |
| 03/11/2016 | New Accounts filed |
| 23/02/2016 | William Tunstall-Pedoe (905722866) has left the board |
| 23/02/2016 | William Tunstall-Pedoe (905722866) has left the board |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 17/07/2015 | MITRE SECRETARIES LIMITED (917374537) has left the board |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 26/06/2015 | New Accounts filed |
| 19/05/2015 | New Board Member Phaedra Ann Andrews (919753033) Appointed |
| 19/05/2015 | Robert Gerard McWilliam (917797214) has left the board |
| 19/03/2015 | Michael David Deal (918688742) has left the board |
| 19/03/2015 | New Board Member Robert Mario MacKenzie (904778560) Appointed |
| 27/02/2015 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 28/04/2014 | Change in Reg. Office |
| 16/04/2014 | New Board Member Michael David Deal (918688742) Appointed |
| 15/04/2014 | New Board Member Robert Gerard McWilliam (917797214) Appointed |
| 17/02/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 27/02/2013 | Change in Reg. Office |
| 21/11/2012 | William Tunstall-Pedoe (917340242) has left the board |
| 21/11/2012 | Zickie Lim (912256915) has left the board |
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