EV CARGO TECHNOLOGY UK LIMITED
EV CARGO TECHNOLOGY UK LIMITED is an active private limited company, incorporated on 7 January 1976. The nature of the business is Information technology consultancy activities. The company's registered office is on Hayes Road, Southall. The company's accounts were last made up to 31 December 2021, are next due on 18 March 2024, and fall under the accounts category: Small. EV CARGO TECHNOLOGY UK LIMITED has two previous names, the most recent of which was ADJUNO UK LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 01239655 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/1976 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EMERGEVEST HOUSE |
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Address Line 2 | 13 HAYES ROAD |
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Post Town | SOUTHALL |
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Country | ENGLAND |
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Postcode | UB2 5ND |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 18/03/2024 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | 12/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 27/01/2020 onwards:
EV CARGO TECHNOLOGY UK LIMITED
From 07/07/2016 to 27/01/2020:
ADJUNO UK LIMITED
Prior to 07/07/2016:
EDITRACK LIMITED
Directors
(The company's officers)
MR DUNCAN ROBERT GREWCOCK
(~46 year old British national)
EMERGEVEST HOUSE 13 HAYES ROAD, SOUTHALL, UB2 5ND, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in HONG KONG
Appointed on 09/05/2016
MR SIMON RICHARD PEARSON
(~56 year old British national)
EMERGEVEST HOUSE 13 HAYES ROAD, SOUTHALL, UB2 5ND, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CHINA
Appointed on 24/01/2014
MR HEATH BRIAN ZARIN
(~48 year old American national)
EMERGEVEST HOUSE 13 HAYES ROAD, SOUTHALL, UB2 5ND, ENGLAND
- Current Director
- Gives occupation as FINANCE
- Usually resident in HONG KONG
Appointed on 31/12/2013
MR MARK DAVIS
(~52 year old British national)
EMERGEVEST HOUSE 13 HAYES ROAD, SOUTHALL, UB2 5ND, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/08/2018
Connections
(Shared officers)
ACS REVERSE LOGISTICS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EV CARGO TECHNOLOGY UK LIMITED: Maps
Maps show the location of the postcode of the registered office, UB2 5ND.
Map of EV CARGO TECHNOLOGY UK LIMITED at local scale
Map of EV CARGO TECHNOLOGY UK LIMITED at district scale
More Companies in UB2 5ND
Other companies with registered offices in UB2 5ND:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)