Active - Proposal to Strike off
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Company Information for EVAULT UK LIMITED
60 NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 4AY,
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Company Registration Number
 06364013 Private Limited Company
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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 | ||||
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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 |
| Last Datalog update: | 2020-01-05 21:51:39 |
| 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 |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ULRICH PLECHSCHMIDT |
Director | ||
REGAN JOHANNA MACPHERSON |
Company Secretary | ||
REGAN JOHANNA MACPHERSON |
Director | ||
KENNETH MICHAEL MASSARONI |
Company Secretary | ||
KENNETH MICHAEL MASSARONI |
Director | ||
JOHAN PELLICAAN |
Director | ||
MARK EDWARD GRACE |
Director | ||
FRANK GERARD MARKUS |
Director | ||
WILLIAM LAWRENCE HUDSON |
Company Secretary | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEAGATE BUSINESS CENTRE (UK) LTD. | Director | 2017-05-12 | CURRENT | 2011-11-24 | Active - Proposal to Strike off | |
| SEAGATE SYSTEMS (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1995-12-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID LAWRENCE HASSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN RAJECK SCOLNICK | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED KATHRYN RAJECK SCOLNICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID H MORTON, JR | |
| AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED DAVID H. MORTON, JR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRICH PLECHSCHMIDT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REGAN JOHANNA MACPHERSON | |
| TM02 | Termination of appointment of Regan Johanna Macpherson on 2017-05-12 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/07/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/07/16 | |
| AP01 | DIRECTOR APPOINTED REGAN JOHANNA MACPHERSON | |
| AP03 | Appointment of Regan Johanna Macpherson as company secretary on 2015-10-01 | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Kenneth Michael Massaroni on 2015-10-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MICHAEL MASSARONI | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED ULRICH PLECHSCHMIDT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN PELLICAAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM SUITES A & C LILY HILL COURT LILY HILL ROAD BRACKNELL BERKSHIRE RG12 2SJ | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 120 BRIDGE ROAD CHERTSEY SURREY KT16 8LA | |
| AR01 | 06/09/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 07/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES15 | CHANGE OF NAME 20/12/2011 | |
| CERTNM | COMPANY NAME CHANGED I365 UK LIMITED CERTIFICATE ISSUED ON 20/12/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 10/09/11 FULL LIST | |
| AR01 | 07/09/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH MICHAEL MASSARONI / 01/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL MASSARONI / 01/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM GROUND FLOOR WEST WING GOLDVALE HOUSE 27-41 CHURCH STREET WEST WOKING SURREY GU21 6DH | |
| AP01 | DIRECTOR APPOINTED JOHAN PELLICAAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 07/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH MICHAEL MASSARONI / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL MASSARONI / 01/02/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| RES01 | ADOPT ARTICLES | |
| 363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK GRACE | |
| 288a | DIRECTOR APPOINTED KENNETH MICAHEL MASSARONI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FRANK MARKUS | |
| RES13 | CONFLICT OF INTERESTS 01/10/2008 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SEAGATE SERVICES UK LIMITED CERTIFICATE ISSUED ON 23/09/08 | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08 | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
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
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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
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:
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
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | ||
| 85176200 | Machines 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) | ||
| 85176200 | Machines 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) | ||
| 85176200 | Machines 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) | ||
| 82152090 | Sets 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 | ||
| 84733080 | Parts 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)
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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