Company Overview
About Evergen Systems Ltd.
EVERGEN SYSTEMS LTD. was founded on 2011-05-04 and has its registered office in London. The organisation's status is listed as "Active". Evergen Systems Ltd. is a Private Limited Company registered in ENGLAND 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 | |
EVERGEN SYSTEMS LTD. |
|
Legal Registered Office |
C/O COOPER PARRY, NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Other companies in SL1 |
|
Filing Information
Company Number | | 07622119 |
Company ID Number | | 07622119 |
Date formed | | 2011-05-04 |
Country | | ENGLAND |
Origin Country | | United Kingdom |
Type | | Private Limited Company |
CompanyStatus | | Active |
Lastest accounts | | 30/11/2023 |
Account next due | | 31/08/2025 |
Latest return | | 04/05/2016 |
Return next due | | 01/06/2017 |
Type of accounts | | TOTAL EXEMPTION FULL |
VAT Number /Sales tax ID | | GB114611749 |
Last Datalog update: | 2024-09-08 20:00:07 |
Primary Source: | Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERGEN SYSTEMS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:
HWLA LIMITED IIA LIMITED LEE ASSOCIATES AUDIT LIMITED
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. |
|
Companies with same name EVERGEN SYSTEMS LTD.
The following companies were found which have the same name as EVERGEN SYSTEMS LTD.. These may be the same company in different jurisdictions
| | Registered address | Last known status | Formation date |
---|
|
Evergen Systems, Inc. |
1084 Market Street Redding CA 96001 |
Active |
Company formed on the 2012-09-24 |
Company Officers of EVERGEN SYSTEMS LTD.
Current Directors
Officer | Role | Date Appointed |
---|
RANJIT SINGH SIDHU |
Director |
2018-02-22 |
SUKHBIR SINGH SIDHU |
Director |
2011-05-04 |
Previous Officers
Officer | Role | Date Appointed | Date Resigned |
---|
BALRAJ SINGH KHOSA |
Director |
2011-05-04 |
2013-07-31 |
Related Directorships
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|
SUKHBIR SINGH SIDHU |
ULTRAQUICK HIRE LIMITED |
Director |
2014-03-17 |
CURRENT |
2014-03-17 |
Active |
SUKHBIR SINGH SIDHU |
DIAMOND OS LTD |
Director |
2009-02-27 |
CURRENT |
2009-02-27 |
Active - Proposal to Strike off |
SUKHBIR SINGH SIDHU |
DIAMOND AVIATION LIMITED |
Director |
2005-10-19 |
CURRENT |
2005-08-11 |
Dissolved 2017-05-02 |
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.
Date | Document Type | Document Description |
---|
2024-09-06 | | CESSATION OF RANJIT SINGH SIDHU AS A PERSON OF SIGNIFICANT CONTROL |
2024-09-06 | | Notification of Evergen Group Ltd as a person with significant control on 2023-09-22 |
2024-09-06 | | Change of details for Evergen Group Ltd as a person with significant control on 2024-08-14 |
2024-09-06 | | Director's details changed for Mr Sukhbir Singh Sidhu on 2024-09-06 |
2024-09-06 | | CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES |
2024-09-06 | | CESSATION OF SUKHBIR SINGH SIDHU AS A PERSON OF SIGNIFICANT CONTROL |
2024-08-14 | | REGISTERED OFFICE CHANGED ON 14/08/24 FROM 178 Buckingham Avenue Slough Berkshire SL1 4rd England |
2024-07-31 | | 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL |
2024-04-05 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076221190001 |
2024-02-26 | | REGISTRATION OF A CHARGE / CHARGE CODE 076221190003 |
2024-02-16 | | Previous accounting period extended from 31/12/22 TO 30/11/23 |
2024-02-14 | | Current accounting period extended from 30/11/23 TO 31/05/24 |
2023-09-01 | | CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
2023-02-13 | | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-08-30 | | REGISTRATION OF A CHARGE / CHARGE CODE 076221190002 |
2022-08-30 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076221190002 |
2022-08-16 | CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
2022-05-27 | AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-05-27 | CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
2021-06-07 | CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
2021-05-28 | AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-05-09 | PSC04 | Change of details for Mr Ranjit Singh Sidhu as a person with significant control on 2020-06-01 |
2021-05-09 | CH01 | Director's details changed for Mr Ranjit Singh Sidhu on 2020-06-01 |
2020-06-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/06/20 FROM Hains Watts Accountants 177 Farnham Road Slough SL1 4XP England |
2020-05-19 | CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
2020-02-25 | AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-01-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM C/O Additions Plus Unit 13 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ |
2019-07-16 | CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
2019-07-16 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJIT SINGH SIDHU |
2019-03-05 | AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-05-18 | CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES |
2018-05-03 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076221190001 |
2018-02-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 |
2018-02-22 | AP01 | DIRECTOR APPOINTED MR RANJIT SINGH SIDHU |
2017-05-22 | LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 |
2017-05-22 | CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
2017-02-28 | AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-16 | LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 |
2016-06-16 | AR01 | 04/05/16 ANNUAL RETURN FULL LIST |
2016-02-29 | AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-08 | LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 |
2015-05-08 | AR01 | 04/05/15 ANNUAL RETURN FULL LIST |
2015-02-27 | AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-05-13 | LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 |
2014-05-13 | AR01 | 04/05/14 ANNUAL RETURN FULL LIST |
2014-02-28 | AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-07-31 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BALRAJ KHOSA |
2013-05-20 | AR01 | 04/05/13 ANNUAL RETURN FULL LIST |
2013-02-04 | AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-09-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/09/12 FROM Badgers Wood Kimbers Lane Maidenhead Berkshire SL6 2QP England |
2012-06-13 | AR01 | 04/05/12 ANNUAL RETURN FULL LIST |
2011-05-04 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2011-05-04 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to EVERGEN SYSTEMS LTD. 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 EVERGEN SYSTEMS LTD.
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',MIN(Date),' to
',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07622119' OR DefendantCompanyNumber='07622119' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges | 3 |
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of EVERGEN SYSTEMS LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
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 EVERGEN SYSTEMS LTD.
Financial Assets
Balance Sheet
Debtors | 2012-05-31 | £ 30,897 |
---|
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EVERGEN SYSTEMS LTD. registering or being granted any patents
Domain Names
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We do not have the domain name information for EVERGEN SYSTEMS LTD.
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07622119' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of EVERGEN SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERGEN SYSTEMS LTD.. 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 (71129 - Other engineering activities) as EVERGEN SYSTEMS LTD. are:
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SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07622119' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07622119' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where EVERGEN SYSTEMS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERGEN SYSTEMS LTD. 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 EVERGEN SYSTEMS LTD. any grants or awards.
Ownership
We could not find any group structure information
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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