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Eversys UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sutton
  • Company Details
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Company Details
  • Business Name
    Eversys UK LTD
  • Address
    ******************
  • SIC Codes
    33190, 33200
  • SIC Description
    Repair of other equipment, Installation of industrial machinery and equipment
  • Company Number
    02963700
  • Listing UID
    138478
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Location
  • 272, London Road, Wallington, SM6 7DJ

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Geolocation Details
  • Latitude
    51.371148
  • Longitude
    -0.152529
  • Easting
    528693.0
  • Northing
    165185.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL249412
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, August 7, 2018
    Shortcode
    [email_notify]
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    Company Officers
    REEVE, Andrew William
    Appointed On: June 20, 2026
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, RH10 9NX, England
    BONNIFACE, Lee Colin
    Appointed On: January 20, 2025
    Occupation: N/A
    Role: director
    Address: Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, RH10 9NX, England
    REEVE, Andrew William
    Appointed On: June 20, 2026
    Occupation: N/A
    Role: director
    Address: Unit 1 Royce Road, Unit 1 Royce Road, Crawley, RH10 9NX, United Kingdom
    GAFFNEY, Deryck Charles
    Appointed On: May 16, 2019
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, RH10 9NX, England
    Resigned On: June 10, 2026
    GAFFNEY, Deryck Charles
    Appointed On: August 31, 1994
    Occupation: N/A
    Role: secretary
    Address: 8 Lynwood Gardens, Waddon, Croydon, Surrey, CR0 4QH
    Resigned On: November 10, 1997
    GAFFNEY, Maria Elizabeth
    Appointed On: November 25, 1997
    Occupation: N/A
    Role: secretary
    Address: Torwood, The Wood End, Wallington, Surrey, SM6 0RA
    Resigned On: May 16, 2019
    SWIFT INCORPORATIONS LIMITED
    Appointed On: August 31, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: August 31, 1994
    BENGOUGAM, Kamal
    Appointed On: July 17, 2019
    Occupation: N/A
    Role: director
    Address: 272, London Road, Wallington, Surrey, SM6 7DJ
    Resigned On: June 6, 2023
    CAGNIN, Michele
    Appointed On: June 6, 2023
    Occupation: N/A
    Role: director
    Address: Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, RH10 9NX, England
    Resigned On: January 31, 2024
    GAFFNEY, Deryck Charles
    Appointed On: December 29, 2005
    Occupation: N/A
    Role: director
    Address: Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, RH10 9NX, England
    Resigned On: June 10, 2026
    GAFFNEY, Duncan James
    Appointed On: August 31, 1994
    Occupation: N/A
    Role: director
    Address: Torwood, The Wood End, Wallington, Surrey, SM6 0RA
    Resigned On: January 1, 2024
    MORRELL, Martin Russell
    Appointed On: July 17, 2019
    Occupation: N/A
    Role: director
    Address: 272, London Road, Wallington, Surrey, SM6 7DJ
    Resigned On: June 6, 2023
    STREHL, Martin Peter
    Appointed On: July 17, 2019
    Occupation: N/A
    Role: director
    Address: Unit 1, Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, RH10 9NX, England
    Resigned On: January 31, 2024
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    EVERSYS UK LIMITED
    Company Number
    02963700
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 20, 2025
    Next Due
    December 4, 2026
    Next Made Up To
    November 20, 2026
    Overdue
    No
    Date Of Creation
    August 31, 1994
    ETag
    4f364c79cc2165e70c8e4bad4be2b4e91d5bb6ef
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 31, 2015
    Previous Company Names
    Ceased On
    August 5, 2019
    Effective From
    July 10, 2017
    Name
    EVERTEC SERVICES LIMITED
    Ceased On
    July 10, 2017
    Effective From
    March 17, 2010
    Name
    COFFEETECH SERVICE LIMITED
    Ceased On
    March 17, 2010
    Effective From
    June 11, 2004
    Name
    FOODTECH LIMITED
    Ceased On
    June 11, 2004
    Effective From
    January 18, 2001
    Name
    COFFEETECH DISTRIBUTION LIMITED
    Ceased On
    January 18, 2001
    Effective From
    August 31, 1994
    Name
    SAECO (UK) LIMITED
    Registered Office Address
    Address Line 1
    Unit 1 Royce Road Industrial Estate
    Address Line 2
    Royce Road
    country
    England
    Locality
    Crawley
    Post Code
    RH10 9NX
    Region
    West Sussex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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