EVIDEN TECHNOLOGY SERVICES LIMITED

EVIDEN TECHNOLOGY SERVICES LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEVIDEN TECHNOLOGY SERVICES LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC040271
    External Registration Number146917
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is EVIDEN TECHNOLOGY SERVICES LIMITED located?

    Registered Office Address
    44 Esplanade St.
    Helier
    Je49wg
    Jersey
    Undeliverable Registered Office AddressNo

    What were the previous names of EVIDEN TECHNOLOGY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATOS HOLDING UK 1 LIMITEDFeb 08, 2023Feb 08, 2023

    What are the latest accounts for EVIDEN TECHNOLOGY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    EVIDEN TECHNOLOGY SERVICES LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityUnlimited
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByLaws Of Jersey, Channel Islands
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission, Companies Registry
    Company Number146917

    What are the latest filings for EVIDEN TECHNOLOGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    50 pagesAA

    Secretary's details changed for Intertrust Corporate Services (Jersey) Limited on Jun 28, 2024

    4 pagesOSCH06

    Appointment of Mr Michael John Herron as a director on Feb 28, 2025

    3 pagesOSAP01

    Termination of appointment of Ibrahim Mahmood as a director on Feb 28, 2025

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2023

    47 pagesAA

    Appointment of Mr Ibrahim Mahmood as a director on Jun 14, 2024

    3 pagesOSAP01

    Appointment of Pendleton Clay Van Doren as a director on Jul 22, 2024

    3 pagesOSAP01

    Termination of appointment of William James Donovan as a director on Jun 14, 2024

    2 pagesOSTM01

    Termination of appointment of Nicola Jane Kelly as a director on Jul 17, 2024

    2 pagesOSTM01

    Change of registered name of an overseas company on Oct 17, 2023 from {change_name}

    4 pagesOSNM01

    Details changed for a UK establishment - BR025381 Name Change Atos holding uk 1 LIMITED,Sep 13, 2023

    3 pagesOSCH01

    Appointment at registration for BR025381 - person authorised to represent, Kelly Nicola Jane Second Floor Mid City Place London United Kingdomwc1V 6Ea

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    44 pagesOSIN01

    Who are the officers of EVIDEN TECHNOLOGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (JERSEY) LIMITED
    Esplanade St.
    JE4 9WG Helier
    44
    Jersey
    Secretary
    Esplanade St.
    JE4 9WG Helier
    44
    Jersey
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY LAW
    Registration Number78261
    305326330002
    HERRON, Michael John
    High Holborn
    WC1V 6EA London
    Second Floor, Midcity Place, 71
    United Kingdom
    Director
    High Holborn
    WC1V 6EA London
    Second Floor, Midcity Place, 71
    United Kingdom
    United KingdomBritish294494870001
    VAN DOREN, Pendleton Clay
    71 High Holborn
    WC1V 6EA London
    Second Floor Mid City Place
    United Kingdom
    Director
    71 High Holborn
    WC1V 6EA London
    Second Floor Mid City Place
    United Kingdom
    United KingdomBritish302154390001
    DONOVAN, William James
    Mid City Place
    71 High Holborn
    WC1V 6EA London
    Second Floor
    United Kingdom
    Director
    Mid City Place
    71 High Holborn
    WC1V 6EA London
    Second Floor
    United Kingdom
    United KindgdomAmerican305326340001
    KELLY, Nicola Jane
    Mid City Place
    71 High Holborn
    WC1V 6EA London
    Second Floor
    United Kingdom
    Director
    Mid City Place
    71 High Holborn
    WC1V 6EA London
    Second Floor
    United Kingdom
    United KingdomBritish303336760002
    MAHMOOD, Ibrahim
    71 High Holborn
    WC1V 6EA London
    Second Floor Mid City Place
    United Kingdom
    Director
    71 High Holborn
    WC1V 6EA London
    Second Floor Mid City Place
    United Kingdom
    United KingdomBritish324428070001

    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