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Companies House/Maidenhead/Company profile

EVERGEN SYSTEMS LTD.

Active
07622119·incorporated 2011-05-04

EVERGEN SYSTEMS LTD. is an active UK private limited company, incorporated on 4 May 2011 at Companies House (number 07622119; OpenRegistry canonical ID GB-07622119-evergen-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 7,521 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-04
Registered Address
UNIT 1-4,, BELL STREET, MAIDENHEAD, SL6 1BR, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Directors

Search directors of EVERGEN SYSTEMS LTD.

Shareholders

Look up shareholders of EVERGEN SYSTEMS LTD.

Financials

Check financials of EVERGEN SYSTEMS LTD.

Filings

Check filing history of EVERGEN SYSTEMS LTD.

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EVERGEN SYSTEMS LTD. has 1 person with significant control on file:

  • Evergen Group Ltd (England reg. 14571609). Notified 2023-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sukhbir Singh Sidhu born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-22.
    • Has significant influence or control
  • Mr Ranjit Singh Sidhu born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07622119.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.