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EVENTECH LIMITED - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 03229417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Point
- 37 North Wharf Road
- London
- W2 1AF
- England The Point, 37 North Wharf Road, London, W2 1AF, England UK
Management
- Managing Directors
- GALLAGHER, Patrick Anthony
- SUTER, Paul Bryan
- Company secretaries
- VAKANI, Qaiser
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-25
- Age Of Company 1996-07-25 27 years
- SIC/NACE
- 45112
Ownership
- Shareholders
- ADDISON LEE GROUP LIMITED (100.00%) United Kingdom, London, W2 1AF, 37 North Wharf Road, The Point
- Beneficial Owners
- Addison Lee Group Limited
Jurisdiction Particularities
- Company Name (english)
- Eventech Limited
- Additional Status Details
- Active
- VAT Number
- GB135609709
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
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EVENTECH LIMITED Company Description
- EVENTECH LIMITED is a ltd registered in United Kingdom with the Company reg no 03229417. Its current trading status is "live". It was registered 1996-07-25. It has declared SIC or NACE codes as "45112". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-25.It can be contacted at The Point .
Get EVENTECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eventech Limited - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 1996-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-05-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-10) - AA
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legacy (2024-05-10) - AGREEMENT2
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legacy (2024-05-10) - GUARANTEE2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-12) - AA
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legacy (2023-05-12) - GUARANTEE2
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legacy (2023-05-12) - AGREEMENT2
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legacy (2023-05-12) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-17) - AA
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legacy (2022-05-23) - AGREEMENT2
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legacy (2022-05-19) - PARENT_ACC
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legacy (2022-05-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-26) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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legacy (2021-05-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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legacy (2021-05-28) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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termination-secretary-company-with-name-termination-date (2021-09-01) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-13) - AA
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legacy (2021-08-13) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2021-10-04) - AP03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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mortgage-satisfy-charge-full (2020-03-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-23) - MR01
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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legacy (2020-09-17) - AGREEMENT2
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legacy (2020-09-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-03) - AA
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legacy (2020-11-03) - PARENT_ACC
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change-to-a-person-with-significant-control (2020-08-18) - PSC05
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-06-26) - CH03
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change-to-a-person-with-significant-control (2019-11-28) - PSC05
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-24) - AA
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legacy (2019-06-24) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
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legacy (2019-06-24) - AGREEMENT2
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legacy (2019-06-24) - GUARANTEE2
keyboard_arrow_right 2018
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mortgage-charge-part-both-with-charge-number (2018-11-13) - MR05
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-21) - AD01
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gazette-notice-compulsory (2018-10-16) - GAZ1
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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legacy (2018-04-04) - GUARANTEE2
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legacy (2018-04-04) - AGREEMENT2
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legacy (2018-04-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-04) - AA
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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gazette-filings-brought-up-to-date (2018-10-17) - DISS40
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-06-02) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
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accounts-with-accounts-type-full (2016-07-27) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-full (2015-02-02) - AA
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appoint-person-secretary-company-with-name-date (2015-08-14) - AP03
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-24) - MR01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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accounts-with-accounts-type-full (2014-05-21) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-02) - AP01
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termination-director-company-with-name (2013-05-02) - TM01
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termination-secretary-company-with-name (2013-05-02) - TM02
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resolution (2013-05-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-05-29) - SH10
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mortgage-satisfy-charge-full (2013-06-18) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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auditors-resignation-company (2013-09-10) - AUD
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accounts-with-accounts-type-group (2013-05-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-group (2012-03-05) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-23) - CH01
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legacy (2011-12-01) - MG01
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legacy (2011-11-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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resolution (2011-12-05) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2011-06-23) - CH03
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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accounts-with-accounts-type-full (2010-03-10) - AA
keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-full (2009-04-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-28) - AA
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legacy (2008-05-21) - 288b
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legacy (2008-08-07) - 287
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legacy (2008-08-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288a
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legacy (2007-08-09) - 363a
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accounts-with-accounts-type-full (2007-03-23) - AA
keyboard_arrow_right 2006
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legacy (2006-09-01) - 363s
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legacy (2006-07-20) - 287
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accounts-with-accounts-type-full (2006-03-14) - AA
keyboard_arrow_right 2005
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legacy (2005-11-18) - 403a
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legacy (2005-08-09) - 363s
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accounts-with-accounts-type-full (2005-02-25) - AA
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legacy (2004-08-02) - 363s
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accounts-with-accounts-type-full (2004-02-11) - AA
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legacy (2003-08-01) - 363s
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accounts-with-accounts-type-full (2003-01-31) - AA
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legacy (2002-08-05) - 363s
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accounts-with-accounts-type-full (2002-01-16) - AA
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legacy (2001-07-30) - 363s
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accounts-amended-with-accounts-type-full (2001-01-11) - AAMD
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accounts-with-accounts-type-full (2001-01-02) - AA
keyboard_arrow_right 2000
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legacy (2000-02-15) - 288c
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legacy (2000-08-01) - 363s
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accounts-with-accounts-type-full (2000-03-17) - AA
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legacy (1999-08-13) - 363s
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accounts-with-accounts-type-full (1999-03-30) - AA
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accounts-with-accounts-type-full (1998-02-01) - AA
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legacy (1998-07-28) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-03) - 363s
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legacy (1997-06-20) - 225
keyboard_arrow_right 1996
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resolution (1996-09-20) - RESOLUTIONS
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legacy (1996-09-20) - 288
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legacy (1996-09-20) - 287
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memorandum-articles (1996-09-20) - MEM/ARTS
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legacy (1996-10-22) - 288b
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legacy (1996-10-31) - 395
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incorporation-company (1996-07-25) - NEWINC
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legacy (1996-10-22) - 288a