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Companies House/Heywood/Company profile

EVARIS SOLUTIONS LIMITED

Active
07958655·incorporated 2012-02-21

EVARIS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 21 February 2012 at Companies House (number 07958655; OpenRegistry canonical ID GB-07958655-evaris-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,659 active companies registered in Heywood, England (postcode OL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-21
Registered Address
P1 (OFFICE 1&2) HEYWOOD PARK, PILSWORTH ROAD, HEYWOOD, ENGLAND, OL10 2TS, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-21. Next confirmation statement due 2026-03-07.

Mortgages and charges

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

Persons with significant control

EVARIS SOLUTIONS LIMITED has 1 person with significant control on file:

  • Checkmark I.T. Limited (England reg. 09232881). Notified 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Albie Attias born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Albie Attias born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Antony Richard Levene born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-05-22. Ceased 2018-05-22.

Previous names

EVARIS SOLUTIONS LIMITED has previously traded as:

  • EVARIS SOLUTIONS LIMITED (until 2018-11-29)
  • KING OF SERVERS LIMITED (until 2018-11-29)

Similar UK companies

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Other companies registered in Heywood: