About

Registered Number: 03258644
Date of Incorporation: 03/10/1996 (28 years and 6 months ago)
Company Status: Active
Registered Address: Manchester House South Street, Caerwys, Mold, Clwyd, CH7 5AL

 

Evertech Computer Associates Ltd was founded on 03 October 1996, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Thomas, Andrew, Thomas, Christine for the company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Andrew 07 October 1996 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Christine 07 October 1996 03 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 05 May 2016
SH01 - Return of Allotment of shares 28 April 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 25 October 2013
CH01 - Change of particulars for director 06 August 2013
AD01 - Change of registered office address 06 August 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 20 October 2011
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 12 October 2010
TM02 - Termination of appointment of secretary 12 October 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
287 - Change in situation or address of Registered Office 15 June 2006
AA - Annual Accounts 16 March 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
287 - Change in situation or address of Registered Office 12 January 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 30 September 2003
287 - Change in situation or address of Registered Office 19 July 2003
288c - Notice of change of directors or secretaries or in their particulars 19 July 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 03 October 2000
287 - Change in situation or address of Registered Office 31 July 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 06 August 1999
287 - Change in situation or address of Registered Office 13 November 1998
363s - Annual Return 12 October 1998
AA - Annual Accounts 11 April 1998
363s - Annual Return 16 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
287 - Change in situation or address of Registered Office 07 November 1996
288b - Notice of resignation of directors or secretaries 13 October 1996
288b - Notice of resignation of directors or secretaries 13 October 1996
NEWINC - New incorporation documents 03 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.