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Company Information for

EVAULT UK LIMITED

60 NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4AY,
Company Registration Number
06364013
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Evault Uk Ltd
EVAULT UK LIMITED was founded on 2007-09-07 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Evault Uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EVAULT UK LIMITED
 
Legal Registered Office
60 NORDEN ROAD
MAIDENHEAD
BERKSHIRE
SL6 4AY
Other companies in RG12
 
Previous Names
I365 UK LIMITED20/12/2011
SEAGATE SERVICES UK LIMITED23/09/2008
Filing Information
Company Number 06364013
Company ID Number 06364013
Date formed 2007-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts 
VAT Number /Sales tax ID GB933501741  
Last Datalog update: 2020-01-05 21:51:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVAULT UK LIMITED
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Company Officers of EVAULT UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID H MORTON, JR
Director 2017-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ULRICH PLECHSCHMIDT
Director 2015-02-25 2017-09-15
REGAN JOHANNA MACPHERSON
Company Secretary 2015-10-01 2017-05-12
REGAN JOHANNA MACPHERSON
Director 2015-10-01 2017-05-12
KENNETH MICHAEL MASSARONI
Company Secretary 2007-12-06 2015-10-01
KENNETH MICHAEL MASSARONI
Director 2009-04-29 2015-10-01
JOHAN PELLICAAN
Director 2011-03-11 2015-02-24
MARK EDWARD GRACE
Director 2007-09-07 2009-06-19
FRANK GERARD MARKUS
Director 2007-09-07 2009-04-29
WILLIAM LAWRENCE HUDSON
Company Secretary 2007-09-07 2007-12-06
ABOGADO NOMINEES LIMITED
Nominated Secretary 2007-09-07 2007-09-07
ABOGADO CUSTODIANS LIMITED
Nominated Director 2007-09-07 2007-09-07
ABOGADO NOMINEES LIMITED
Nominated Director 2007-09-07 2007-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID H MORTON, JR SEAGATE BUSINESS CENTRE (UK) LTD. Director 2017-05-12 CURRENT 2011-11-24 Active - Proposal to Strike off
DAVID H MORTON, JR SEAGATE SYSTEMS (UK) LIMITED Director 2016-11-30 CURRENT 1995-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-10-09DS01Application to strike the company off the register
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-02-28AP01DIRECTOR APPOINTED MR DAVID LAWRENCE HASSON
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN RAJECK SCOLNICK
2018-11-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-11-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-11-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-08-21AP01DIRECTOR APPOINTED KATHRYN RAJECK SCOLNICK
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID H MORTON, JR
2018-02-12AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2017-10-12AP01DIRECTOR APPOINTED DAVID H. MORTON, JR
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ULRICH PLECHSCHMIDT
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR REGAN JOHANNA MACPHERSON
2017-06-08TM02Termination of appointment of Regan Johanna Macpherson on 2017-05-12
2017-03-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/16
2017-02-09AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/07/16
2016-05-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/07/16
2015-11-13AP01DIRECTOR APPOINTED REGAN JOHANNA MACPHERSON
2015-11-13AP03Appointment of Regan Johanna Macpherson as company secretary on 2015-10-01
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0106/09/15 ANNUAL RETURN FULL LIST
2015-10-06TM02Termination of appointment of Kenneth Michael Massaroni on 2015-10-01
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MICHAEL MASSARONI
2015-10-06DISS40Compulsory strike-off action has been discontinued
2015-10-04AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-07-14GAZ1FIRST GAZETTE
2015-04-14AP01DIRECTOR APPOINTED ULRICH PLECHSCHMIDT
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN PELLICAAN
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM SUITES A & C LILY HILL COURT LILY HILL ROAD BRACKNELL BERKSHIRE RG12 2SJ
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0106/09/14 FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 120 BRIDGE ROAD CHERTSEY SURREY KT16 8LA
2013-09-11AR0106/09/13 FULL LIST
2013-09-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-09-11AD02SAIL ADDRESS CREATED
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-10AR0107/09/12 FULL LIST
2012-06-18AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-03MEM/ARTSARTICLES OF ASSOCIATION
2011-12-20RES15CHANGE OF NAME 20/12/2011
2011-12-20CERTNMCOMPANY NAME CHANGED I365 UK LIMITED CERTIFICATE ISSUED ON 20/12/11
2011-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-27AR0110/09/11 FULL LIST
2011-09-21AR0107/09/11 FULL LIST
2011-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH MICHAEL MASSARONI / 01/09/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL MASSARONI / 01/09/2011
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM GROUND FLOOR WEST WING GOLDVALE HOUSE 27-41 CHURCH STREET WEST WOKING SURREY GU21 6DH
2011-03-29AP01DIRECTOR APPOINTED JOHAN PELLICAAN
2011-03-08AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-07AR0107/09/10 FULL LIST
2010-03-25AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH MICHAEL MASSARONI / 01/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL MASSARONI / 01/02/2010
2010-03-19CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-27AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-10-14RES01ADOPT ARTICLES
2009-09-09363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR MARK GRACE
2009-05-12288aDIRECTOR APPOINTED KENNETH MICAHEL MASSARONI
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR FRANK MARKUS
2008-11-02RES13CONFLICT OF INTERESTS 01/10/2008
2008-10-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-23CERTNMCOMPANY NAME CHANGED SEAGATE SERVICES UK LIMITED CERTIFICATE ISSUED ON 23/09/08
2008-09-18363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA
2008-04-25353LOCATION OF REGISTER OF MEMBERS
2008-02-04288bSECRETARY RESIGNED
2008-02-04288aNEW SECRETARY APPOINTED
2007-10-04288aNEW SECRETARY APPOINTED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08
2007-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EVAULT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVAULT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVAULT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVAULT UK LIMITED

Intangible Assets
Patents
We have not found any records of EVAULT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVAULT UK LIMITED
Trademarks
We have not found any records of EVAULT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVAULT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EVAULT UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EVAULT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EVAULT UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-03-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-06-0182152090Sets consisting of one or more knives of heading 8211 and at least an equal number of spoons, forks or other articles of heading 8215, of base metals other than stainless steel, containing no articles plated with precious metal
2013-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVAULT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVAULT UK LIMITED any grants or awards.
Ownership
    • Seagate Technology Public Co : Ultimate parent company : IE
      • Seagate Technology (Marlow) Limited
      • Seagate Technology (Marlow) Ltd
      • i365 UK Limited
      • i365 UK Ltd
      • Limavady Northern Ireland Branch
      • Springtown Northern Ireland Branch
      • Seagate Technology UK Ltd
      • EVault UK Limited
      • EVault UK Ltd
      • Seagate Business Centre (UK) Ltd
      • Seagate Technology (Ireland) (Springtown Branch)
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