EVERNEX IT SERVICES UK LTD
Active - Accounts Filed
General Information
NAME
EVERNEX IT SERVICES UK LTD
COMPANY NUMBER
04263289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
02/08/2001
(23 years and 4 months old)
WEBSITE
http://ibremarketing.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2011
19/01/2017
I B REMARKETING UK LIMITED
View all previous names
LONDON
W13 8NQ
14 Amherst Avenue
LONDON
W13 8NQ
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 |
|---|---|---|
| I B REMARKETING SA | N/A | N/A |
| EVERNEX IT SERVICES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | Denis Frederic Andre (931196362) has left the board |
Credit Risk Overview
Want to learn more about EVERNEX IT SERVICES UK LTD?
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 EVERNEX IT SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERNEX IT SERVICES UK LTD?
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 |
|---|---|---|---|---|
|
18/12/2018 - Present (6years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 167 |
View Report |
|
02/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 273 |
View Report |
|
23/10/2001 - 18/12/2018 (17 years and 1 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | Denis Frederic Andre (931196362) has left the board |
| 24/07/2024 | New Company Secretary Gregoire Francois De Toytot (932536688) Appointed |
| 01/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Company Secretary Denis Frederic Andre (931196362) Appointed |
| 04/08/2023 | Stephane Menard (926413116) has left the board |
| 24/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 08/11/2019 | Stephane Michel Regenet (918445733) has left the board |
| 08/11/2019 | New Company Secretary Stephane Menard (926413116) Appointed |
| 07/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | Change in Reg. Office |
| 24/07/2019 | New Accounts filed |
| 05/02/2019 | New Board Member Stanislas Pilot (925491416) Appointed |
| 05/02/2019 | Bruno Demolin (907922628) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 10/10/2017 | Change in Reg. Office |
| 08/08/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 04/12/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 24/01/2014 | Loic Villers (907922629) has left the board |
| 24/01/2014 | New Company Secretary Stephane Michel Regenet (918445733) Appointed |
| 25/12/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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