Evi Technologies Ltd was registered on 10 February 2003 with its registered office in Cambridge, it's status is listed as "Active". The organisation has 7 directors listed in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDCASTLE, David William | 04 June 2018 | - | 1 |
| BRIMACOMBE, John Mark | 31 March 2011 | 31 October 2012 | 1 |
| DEAL, Michael David | 10 April 2014 | 11 February 2015 | 1 |
| KISSER, Lauren Marie | 28 October 2016 | 29 May 2018 | 1 |
| TUNSTALL-PEDOE, William | 10 February 2003 | 19 February 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVISON, Rufus Simon Tobias | 10 February 2003 | 06 June 2007 | 1 |
| TUNSTALL-PEDOE, William | 26 October 2012 | 31 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| AP01 - Appointment of director | 28 April 2020 | |
| CS01 - N/A | 05 February 2020 | |
| TM01 - Termination of appointment of director | 23 October 2019 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 01 August 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| AP01 - Appointment of director | 30 April 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AP01 - Appointment of director | 01 November 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| TM01 - Termination of appointment of director | 19 February 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| CH04 - Change of particulars for corporate secretary | 08 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 February 2016 | |
| AA - Annual Accounts | 23 June 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| AP01 - Appointment of director | 17 March 2015 | |
| TM01 - Termination of appointment of director | 17 March 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 08 May 2014 | |
| AD01 - Change of registered office address | 24 April 2014 | |
| AP01 - Appointment of director | 14 April 2014 | |
| AP01 - Appointment of director | 11 April 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| SH01 - Return of Allotment of shares | 20 June 2013 | |
| AD01 - Change of registered office address | 13 May 2013 | |
| SH01 - Return of Allotment of shares | 18 April 2013 | |
| AA01 - Change of accounting reference date | 25 February 2013 | |
| MISC - Miscellaneous document | 19 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2012 | |
| TM01 - Termination of appointment of director | 19 November 2012 | |
| TM01 - Termination of appointment of director | 19 November 2012 | |
| TM02 - Termination of appointment of secretary | 19 November 2012 | |
| TM02 - Termination of appointment of secretary | 19 November 2012 | |
| TM02 - Termination of appointment of secretary | 19 November 2012 | |
| AP04 - Appointment of corporate secretary | 19 November 2012 | |
| AP03 - Appointment of secretary | 05 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2012 | |
| RESOLUTIONS - N/A | 12 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2012 | |
| SH01 - Return of Allotment of shares | 25 September 2012 | |
| RESOLUTIONS - N/A | 24 August 2012 | |
| SH01 - Return of Allotment of shares | 24 August 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| CERTNM - Change of name certificate | 13 June 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 April 2012 | |
| SH01 - Return of Allotment of shares | 20 April 2012 | |
| AD01 - Change of registered office address | 19 March 2012 | |
| SH01 - Return of Allotment of shares | 27 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2012 | |
| RESOLUTIONS - N/A | 18 January 2012 | |
| SH01 - Return of Allotment of shares | 18 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2012 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| SH01 - Return of Allotment of shares | 12 September 2011 | |
| SH01 - Return of Allotment of shares | 09 August 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| SH01 - Return of Allotment of shares | 27 July 2011 | |
| AP01 - Appointment of director | 11 April 2011 | |
| RESOLUTIONS - N/A | 05 April 2011 | |
| SH01 - Return of Allotment of shares | 05 April 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| SH01 - Return of Allotment of shares | 02 February 2011 | |
| AA01 - Change of accounting reference date | 15 November 2010 | |
| AA - Annual Accounts | 12 October 2010 | |
| SH01 - Return of Allotment of shares | 16 September 2010 | |
| RESOLUTIONS - N/A | 16 June 2010 | |
| SH01 - Return of Allotment of shares | 16 June 2010 | |
| AP04 - Appointment of corporate secretary | 10 June 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA01 - Change of accounting reference date | 08 February 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2009 | |
| RESOLUTIONS - N/A | 14 September 2009 | |
| 395 - Particulars of a mortgage or charge | 11 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 July 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 287 - Change in situation or address of Registered Office | 23 January 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2008 | |
| RESOLUTIONS - N/A | 29 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2008 | |
| 123 - Notice of increase in nominal capital | 29 July 2008 | |
| 363s - Annual Return | 30 May 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| AA - Annual Accounts | 08 June 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| MEM/ARTS - N/A | 14 September 2006 | |
| CERTNM - Change of name certificate | 08 September 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2005 | |
| 287 - Change in situation or address of Registered Office | 03 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 15 September 2004 | |
| 225 - Change of Accounting Reference Date | 15 September 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
| 287 - Change in situation or address of Registered Office | 10 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
| NEWINC - New incorporation documents | 10 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 October 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 February 2012 | Outstanding |
N/A |
| Debenture | 10 January 2012 | Fully Satisfied |
N/A |
| Debenture | 07 September 2009 | Fully Satisfied |
N/A |
