EVERGEN SYSTEMS LTD.

EVERGEN SYSTEMS LTD. is an active private limited company, incorporated on 4 May 2011. The nature of the business is Other engineering activities. The company's registered office is on Buckingham Avenue, Slough. The company's accounts were last made up to 31 May 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. EVERGEN SYSTEMS LTD. has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	178 BUCKINGHAM AVENUE
Post Town	SLOUGH
County	BERKSHIRE
Country	ENGLAND
Postcode	SL1 4RD

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

EVERGEN SYSTEMS LTD.

Directors

(The company's officers)

MR RANJIT SINGH SIDHU

(~41 year old British national)

178 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4RD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2018

MR SUKHBIR SINGH SIDHU

(~69 year old British national)

BADGERS WOOD KIMBERS LANE, MAIDENHEAD, BERKSHIRE, SL6 2QP, GREAT BRITAIN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2011

Shareholders

(Persons of Significant Control)

Mr Ranjit Singh Sidhu

(~41 year old British national)

178 Buckingham Avenue, Slough, Berkshire, SL1 4RD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

19 FAIRHAVEN ROAD MC LIMITED

MR RANJIT SINGH SIDHU

EVERGEN ENERGY SALES LTD

MR SUKHBIR SINGH SIDHU

EVERGEN GROUP LTD

MR RANJIT SINGH SIDHU
MR SUKHBIR SINGH SIDHU

EVERGEN POWER LTD

MR RANJIT SINGH SIDHU
MR SUKHBIR SINGH SIDHU

JUST HIRE IT LTD

MR SUKHBIR SINGH SIDHU

RSI INVESTMENT PROPERTIES LTD

MR RANJIT SINGH SIDHU

ULTRAQUICK HIRE LIMITED

MR SUKHBIR SINGH SIDHU

Source: Companies House

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)