EVERFOX LTD
Active - Accounts Filed
General Information
NAME
EVERFOX LTD
COMPANY NUMBER
07005288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/09/2009
(15 years and 2 months old)
WEBSITE
http://deep-secure.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/09/2009
04/02/2024
DEEP-SECURE LTD
WORCESTERSHIRE
WR14 1JJ
Telephone: 01684892831
TPS: No
1 Nimrod House
Sandys Road
MALVERN
WR14 1JJ
Telephone: 892831
1 Nimrod House
Sandys Road
Malvern
Worcestershire
WR14 1JJ
Telephone: 892831
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | Jason Facer (929188181) has left the board |
| 20/12/2023 | Roger William Bache (928567532) has left the board |
Credit Risk Overview
Want to learn more about EVERFOX 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 EVERFOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERFOX 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 |
|---|---|---|---|---|
|
01/04/2012 - Present (12 years and 7 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 2 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | Jason Facer (929188181) has left the board |
| 20/12/2023 | Roger William Bache (928567532) has left the board |
| 13/10/2023 | John David Holmes Jr. (922227579) has left the board |
| 13/10/2023 | Matthew Thomas Santangelo (929377220) has left the board |
| 13/10/2023 | New Board Member James Wallace (931460230) Appointed |
| 13/10/2023 | New Board Member Jason Facer (929188181) Appointed |
| 12/09/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 29/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Matthew Thomas Santangelo (929377220) Appointed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 12/06/2017 | New Board Member Eamon William Nolan (919100516) Appointed |
| 14/04/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 13/09/2016 | Daniel John Turner (921337427) has left the board |
| 13/09/2016 | New Board Member Daniel John Turner (919473763) Appointed |
| 06/09/2016 | New Board Member Daniel John Turner (921337427) Appointed |
| 06/09/2016 | New Accounts filed |
| 17/05/2016 | Robin Andrew King (913352183) has left the board |
| 18/09/2015 | New Annual Return filed |
| 03/08/2015 | Paul Jonathan Cannings (907217307) has left the board |
| 30/06/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 22/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
| 23/10/2012 | New Company Secretary Jane Mercer (917299869) Appointed |
| 23/10/2012 | Miles Paul Clee (914050897) has left the board |
| 13/09/2012 | New Annual Return filed |
| 12/09/2012 | Change in Reg. Office |
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