Company Information for

PETER EVANS & ASSOCIATES LIMITED

ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA,

Company Registration Number

01870532

Private Limited Company

Active

About Peter Evans & Associates Ltd

PETER EVANS & ASSOCIATES LIMITED was founded on 1984-12-11 and has its registered office in Lancing. The organisation's status is listed as "Active". Peter Evans & Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PETER EVANS & ASSOCIATES LIMITED
Legal Registered Office
ASPECT HOUSE
SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA
Other companies in BN99
Contact details
Telephone
02920402200

Filing Information

Company Number01870532
Date formed1984-12-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return13/06/2016
Filing return next due11/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 11:13:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Cong Company Secretary 2017-01-09
John Stier Director CHIEF FINANCIAL OFFICER 2015-06-19 UNITED KINGDOM
Guy Richard Wakeley Director DIRECTOR 2017-01-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Venus & Company Llp Company Secretary 2013-09-20 2017-01-09
Michael Charles Foley Director 1991-07-24 2017-01-09
Ian Cranfield Director 2014-02-14 2016-02-29
Martyn John Hindley Director 2013-05-10 2015-02-20
Toni Betts Director 2012-07-31 2014-02-14
John Parker Director 2012-07-31 2013-12-31
Wayne Andrew Story Director 2013-05-20 2013-10-31
Peter Kenneth Swabey Company Secretary 2012-07-31 2013-09-20
Catherine Susan Foley Company Secretary 2003-10-29 2012-07-31
Roy Clark Company Secretary 1993-12-10 2003-10-29
Roy Clark Director 1993-12-10 2003-10-29
Michael Charles Foley Company Secretary 1991-07-24 1993-12-10
Barrie Allsop Director 1991-07-24 1993-12-10

Related Directorships for John Stier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Stier EQUINITI FINANCE (HOLDINGS) LTDDirector 2017-12-04 CURRENT 2017-12-04 Active
John Stier EQUINITI (UK) FINANCE LTDDirector 2017-12-01 CURRENT 2017-12-01 Active
John Stier INFORMATION SOFTWARE SOLUTIONS LIMITEDDirector 2017-08-16 CURRENT 2000-01-28 Active
John Stier RISKFACTOR SOLUTIONS LIMITEDDirector 2017-08-16 CURRENT 1992-11-24 Active
John Stier RISKFACTOR SOFTWARE LIMITEDDirector 2017-08-16 CURRENT 2000-02-10 Active
John Stier TOPLEVEL HOLDINGS LIMITEDDirector 2016-07-22 CURRENT 1996-10-28 Active
John Stier TOPLEVEL COMPUTING LIMITEDDirector 2016-07-22 CURRENT 1989-01-30 Active
John Stier TOPLEVEL DEVELOPMENT LIMITEDDirector 2016-07-22 CURRENT 1983-04-15 Active
John Stier TOPLEVEL SOFTWARE LIMITEDDirector 2016-07-22 CURRENT 1996-10-28 Active
John Stier EQUINITI CLEANCO LIMITEDDirector 2015-06-19 CURRENT 2007-04-25 Dissolved 2017-01-03
John Stier EQUINITI DEBTCO LIMITEDDirector 2015-06-19 CURRENT 2007-04-23 Dissolved 2017-01-03
John Stier EQUINITI ENTERPRISES LIMITEDDirector 2015-06-19 CURRENT 2007-04-25 Dissolved 2017-01-03
John Stier EQUINITI NEWCO 2 LIMITEDDirector 2015-06-19 CURRENT 2013-05-23 Dissolved 2017-01-03
John Stier EQUINITI PIK CLEANCO LIMITEDDirector 2015-06-19 CURRENT 2007-04-25 Dissolved 2017-01-03
John Stier EQUINITI PIKCO LIMITEDDirector 2015-06-19 CURRENT 2007-04-25 Dissolved 2017-01-03
John Stier EQUINITI X2 ENTERPRISES LIMITEDDirector 2015-06-19 CURRENT 2009-11-28 Dissolved 2017-01-03
John Stier CIRCLE OF INSIGHT LIMITEDDirector 2015-06-19 CURRENT 2010-07-01 Active - Proposal to Strike off
John Stier EQUINITI SERVICES LIMITEDDirector 2015-06-19 CURRENT 1963-04-05 Active
John Stier EQUINITI SHARE PLAN TRUSTEES LIMITEDDirector 2015-06-19 CURRENT 2000-02-14 Active
John Stier 360 CLINICAL LIMITEDDirector 2015-06-19 CURRENT 2003-11-10 Active
John Stier EQUINITI REGISTRARS NOMINEES LIMITEDDirector 2015-06-19 CURRENT 2007-05-23 Active
John Stier EQUINITI ISA NOMINEES LIMITEDDirector 2015-06-19 CURRENT 2007-05-23 Active
John Stier EQUINITI SHAREVIEW LIMITEDDirector 2015-06-19 CURRENT 2009-05-07 Active
John Stier INVIGIA INTERNATIONAL LIMITEDDirector 2015-06-19 CURRENT 2011-03-29 Active
John Stier PANCREDIT SYSTEMS LTD.Director 2015-06-19 CURRENT 1988-02-01 Active
John Stier SLC CORPORATE SERVICES LIMITEDDirector 2015-06-19 CURRENT 1996-04-01 Active
John Stier TRUST RESEARCH SERVICES LIMITEDDirector 2015-06-19 CURRENT 2007-05-23 Active
John Stier WEALTH NOMINEES LIMITEDDirector 2015-06-19 CURRENT 2008-11-07 Active
John Stier CONNAUGHT SECRETARIES LIMITEDDirector 2015-06-19 CURRENT 1986-02-21 Active
John Stier PROSEARCH ASSET SOLUTIONS LIMITEDDirector 2015-06-19 CURRENT 1987-08-27 Active
John Stier CHARTER UK LIMITEDDirector 2015-06-19 CURRENT 1989-12-19 Active
John Stier L R NOMINEES LIMITEDDirector 2015-06-19 CURRENT 1999-06-16 Active
John Stier EQUINITI CORPORATE NOMINEES LIMITEDDirector 2015-06-19 CURRENT 1999-06-17 Active
John Stier CHARTER.NET LIMITEDDirector 2015-06-19 CURRENT 1999-10-07 Active
John Stier PRISM COMMUNICATIONS & MANAGEMENT LIMITEDDirector 2015-06-19 CURRENT 2002-01-14 Active
John Stier CHARTER SYSTEMS LIMITEDDirector 2015-06-19 CURRENT 2007-03-08 Active - Proposal to Strike off
John Stier EQUINITI HOLDINGS LIMITEDDirector 2015-06-19 CURRENT 2007-04-23 Active
John Stier EQUINITI LIMITEDDirector 2015-06-19 CURRENT 2007-04-25 Active
John Stier EQUINITI SAVINGS NOMINEES LIMITEDDirector 2015-06-19 CURRENT 2007-05-16 Active
John Stier EQUINITI NOMINEES LIMITEDDirector 2015-06-19 CURRENT 2007-05-16 Active
John Stier EQUINITI DAVID VENUS LIMITEDDirector 2015-06-19 CURRENT 2007-08-23 Active
John Stier MYCUSTOMERFEEDBACK.COM LIMITEDDirector 2015-06-19 CURRENT 2009-02-25 Active - Proposal to Strike off
John Stier EQUINITI GROUP LIMITEDDirector 2015-06-19 CURRENT 2009-11-30 Active
John Stier ITS COMPUTING LIMITEDDirector 2015-06-19 CURRENT 1999-08-23 Active
John Stier SLC REGISTRARS LIMITEDDirector 2015-06-19 CURRENT 1982-09-02 Active
John Stier CLAYBROOK COMPUTING LIMITEDDirector 2015-06-19 CURRENT 1976-11-19 Active
John Stier INVIGIA LIMITEDDirector 2015-06-19 CURRENT 1997-02-14 Active
John Stier EQUINITI SOLUTIONS LIMITEDDirector 2015-06-19 CURRENT 1997-03-18 Active
John Stier EQUINITI BENEFACTOR LIMITEDDirector 2015-06-19 CURRENT 2002-03-26 Active
John Stier PRISM COSEC LIMITEDDirector 2015-06-19 CURRENT 2005-08-10 Active
John Stier CUSTODIAN NOMINEES LIMITEDDirector 2015-06-19 CURRENT 2013-01-25 Active

Related Directorships for Guy Richard Wakeley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Richard Wakeley BOUDICCA PROXY LTDDirector 2018-04-26 CURRENT 2011-11-15 Active
Guy Richard Wakeley EQUINITI FINANCE (HOLDINGS) LTDDirector 2017-12-04 CURRENT 2017-12-04 Active
Guy Richard Wakeley EQUINITI (UK) FINANCE LTDDirector 2017-12-01 CURRENT 2017-12-01 Active
Guy Richard Wakeley LENVI SERVICING LIMITEDDirector 2017-11-30 CURRENT 2008-10-21 Active
Guy Richard Wakeley INFORMATION SOFTWARE SOLUTIONS LIMITEDDirector 2017-08-16 CURRENT 2000-01-28 Active
Guy Richard Wakeley RISKFACTOR SOLUTIONS LIMITEDDirector 2017-08-16 CURRENT 1992-11-24 Active
Guy Richard Wakeley RISKFACTOR SOFTWARE LIMITEDDirector 2017-08-16 CURRENT 2000-02-10 Active
Guy Richard Wakeley ICENET LIMITEDDirector 2017-08-02 CURRENT 1997-03-12 Active
Guy Richard Wakeley THE NOSTRUM GROUP LIMITEDDirector 2017-08-02 CURRENT 2001-08-21 Active
Guy Richard Wakeley REFRESH PERSONAL FINANCE LTDDirector 2017-01-06 CURRENT 2010-09-08 Active
Guy Richard Wakeley EQUINITI NEWCO 2 LIMITEDDirector 2015-06-19 CURRENT 2013-05-23 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI X2 ENTERPRISES LIMITEDDirector 2015-06-19 CURRENT 2009-11-28 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI X2 ENTERPRISES LIMITEDDirector 2015-06-19 CURRENT 2009-11-28 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI X2 MEZZ CLEANCO LIMITEDDirector 2015-06-19 CURRENT 2009-12-07 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI SERVICES LIMITEDDirector 2015-06-19 CURRENT 1963-04-05 Active
Guy Richard Wakeley ITS COMPUTING LIMITEDDirector 2015-06-19 CURRENT 1999-08-23 Active
Guy Richard Wakeley CLAYBROOK COMPUTING LIMITEDDirector 2015-06-19 CURRENT 1976-11-19 Active
Guy Richard Wakeley EQUINITI SOLUTIONS LIMITEDDirector 2015-06-19 CURRENT 1997-03-18 Active
Guy Richard Wakeley PAYMASTER (1836) LIMITEDDirector 2015-05-12 CURRENT 1996-09-13 Active
Guy Richard Wakeley EQUINITI LIMITEDDirector 2015-05-12 CURRENT 2007-04-25 Active
Guy Richard Wakeley EQUINITI FINANCIAL SERVICES LIMITEDDirector 2015-04-14 CURRENT 2007-04-11 Active
Guy Richard Wakeley PANCREDIT LIMITEDDirector 2014-03-20 CURRENT 2009-09-24 Dissolved 2015-05-05
Guy Richard Wakeley PANCREDIT SYSTEMS LTD.Director 2014-03-20 CURRENT 1988-02-01 Active
Guy Richard Wakeley EQUINITI CLEANCO LIMITEDDirector 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI DEBTCO LIMITEDDirector 2014-02-03 CURRENT 2007-04-23 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI ENTERPRISES LIMITEDDirector 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI PIK CLEANCO LIMITEDDirector 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI PIKCO LIMITEDDirector 2014-02-03 CURRENT 2007-04-25 Dissolved 2017-01-03
Guy Richard Wakeley EQUINITI HOLDINGS LIMITEDDirector 2014-01-27 CURRENT 2007-04-23 Active
Guy Richard Wakeley EQUINITI GROUP LIMITEDDirector 2014-01-27 CURRENT 2009-11-30 Active