EVISION SOLUTIONS AND SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVISION SOLUTIONS AND SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVISION SOLUTIONS AND SERVICES (UK) LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09502448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVISION SOLUTIONS AND SERVICES (UK) LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09502448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVISION SOLUTIONS AND SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HERVE RAPHAEL ALBERT FLOBERT | Sep 1968 | French | Director | 2023-02-28 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-03-20 | CURRENT | ||
MR ADRIAAN VERVELD | Sep 1966 | Dutch | Director | 2015-03-20 UNTIL 2017-03-07 | RESIGNED |
MR SIMON KENNEDY | Mar 1977 | Dutch | Director | 2015-03-20 UNTIL 2019-07-01 | RESIGNED |
JOHAN ANDRE VAN LUBEK | Mar 1974 | Dutch | Director | 2017-06-01 UNTIL 2018-10-29 | RESIGNED |
JACOBUS HENDRIK VAN DER VELDE | May 1971 | Dutch | Director | 2019-07-01 UNTIL 2021-10-31 | RESIGNED |
MR. BASILIUS ARNOLDUS HERMANUS HELMINK | Mar 1979 | Dutch | Director | 2018-10-29 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wolters Kluwer N.V. | 2018-10-29 | Alphen Aan Den Rijn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neil Currie | 2016-04-06 - 2018-10-29 | 1/1977 | The Hague |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Gijsbert Abraham De Regt | 2016-04-06 - 2018-10-29 | 4/1980 | The Hague |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |