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EVTSYSTEMS LIMITED

EVTSYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVTSYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05761657
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVTSYSTEMS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EVTSYSTEMS LIMITED located?

    Registered Office Address
    78 Osborne Road
    S11 9BA Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVTSYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EVTSYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for EVTSYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		6 pagesCS01

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2015

    Statement of capital on Apr 03, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Phillip Alfred Davidson on Jan 01, 2015

    		2 pagesCH01

    Registered office address changed from Flat 18 Quarry Head Lodge Chelsea Rise Sheffield S11 9BS to 78 Osborne Road Sheffield S11 9BA on Jan 05, 2015

    		1 pagesAD01

    Termination of appointment of Luigi Giuseppe Sciambarella as a secretary on Oct 01, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of EVTSYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Phillip Alfred
    Osborne Road
    S11 9BA Sheffield
    78
    England
    		Director
    Osborne Road
    S11 9BA Sheffield
    78
    England
    		EnglandBritishPsychologist111820120003
    SCIAMBARELLA, Luigi Giuseppe
    57 Springvale Garden Village
    Darwen
    BB3 2HJ Blackburn
    Lancashire
    		Secretary
    57 Springvale Garden Village
    Darwen
    BB3 2HJ Blackburn
    Lancashire
    		British111820130003
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVTSYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Alfred Davidson
    Osborne Road
    S11 9BA Sheffield
    78
    		Apr 06, 2016
    Osborne Road
    S11 9BA Sheffield
    78
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0