EVIDEN UK INTERNATIONAL LIMITED
Overview
| Company Name | EVIDEN UK INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040272 |
| External Registration Number | 146918 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is EVIDEN UK INTERNATIONAL LIMITED located?
| Registered Office Address | 44 Esplanade St. Helier Je49wg Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVIDEN UK INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATOS HOLDING UK 3 LIMITED | Feb 08, 2023 | Feb 08, 2023 |
What are the latest accounts for EVIDEN UK INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
EVIDEN UK INTERNATIONAL LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unlimited |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Laws Of Jersey, Channel Islands |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission, Companies Registry |
| Company Number | 146918 |
What are the latest filings for EVIDEN UK INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Intertrust Corporate Services (Jersey) Limited on Jun 28, 2024 | 4 pages | OSCH06 | ||
Appointment of Mr Michael John Herron as a director on Feb 28, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Ibrahim Mahmood as a director on Feb 28, 2025 | 2 pages | OSTM01 | ||
Appointment of Pendleton Clay Van Doren as a director on Jul 22, 2024 | 3 pages | OSAP01 | ||
Appointment of Ibrahim Mahmood as a director on Jun 14, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Termination of appointment of Nicola Jane Kelly as a director on Jul 17, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of William James Donovan as a director on Jun 14, 2024 | 2 pages | OSTM01 | ||
Change of registered name of an overseas company on Oct 17, 2023 from {change_name} | 4 pages | OSNM01 | ||
Details changed for a UK establishment - BR025382 Name Change Atos holding uk 3 LIMITED,Sep 15, 2023 | 3 pages | OSCH01 | ||
Appointment at registration for BR025382 - person authorised to represent, Kelly Nicola Jane Second Floor Mid City Place London United Kingdomwc1V 6Ea | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 44 pages | OSIN01 | ||
Who are the officers of EVIDEN UK INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade St. JE49WG Helier 44 Jersey |
| 305329490002 | ||||||||||||||
| HERRON, Michael John | Director | High Holborn WC1V 6EA London Second Floor, Midcity Place, 71 United Kingdom | United Kingdom | British | Company Director | 294494870001 | ||||||||||||
| VAN DOREN, Pendleton Clay | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Palace United Kingdom | United Kingdom | British | Director | 330894260001 | ||||||||||||
| DONOVAN, William James | Director | Mid City Place 71 High Holborn WC1V 6EA London Second Floor United Kingdom | United Kingdom | American | Chief Financial Officer | 305329500001 | ||||||||||||
| KELLY, Nicola Jane | Director | Mid City Place 71 High Holborn WC1V 6EA London Second Floor United Kingdom | United Kingdom | British | Director | 303336760002 | ||||||||||||
| MAHMOOD, Ibrahim | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Palace United Kingdom | United Kingdom | British | Director | 324428070001 |
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