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Home > England & Wales Companies > EVE NETWORKS LTD
Company Information for

EVE NETWORKS LTD

BRISTOL, AVON, BS1,
Company Registration Number
04025273
Private Limited Company
Dissolved

Dissolved 2018-08-07

Company Overview

About Eve Networks Ltd
EVE NETWORKS LTD was founded on 2000-07-03 and had its registered office in Bristol. The company was dissolved on the 2018-08-07 and is no longer trading or active.

Key Data
Company Name
EVE NETWORKS LTD
 
Legal Registered Office
BRISTOL
AVON
 
Previous Names
EVE SYSTEMS LIMITED06/11/2002
NUMBERCRUNCH ANALYSIS LIMITED12/07/2000
Filing Information
Company Number 04025273
Date formed 2000-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-06-30
Date Dissolved 2018-08-07
Type of accounts MICRO
Last Datalog update: 2018-08-10 11:39:53
Primary Source:Companies House
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Companies with same name EVE NETWORKS LTD
The following companies were found which have the same name as EVE NETWORKS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVE NETWORKS GROUP LTD The Hub, Unit 900 Stonehouse Business Park STONEHOUSE BUSINESS PARK Stonehouse GL10 3UT Active - Proposal to Strike off Company formed on the 2020-09-23
EVE NETWORKS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2021-12-22

Company Officers of EVE NETWORKS LTD

Current Directors
Officer Role Date Appointed
ROSALYN ENNEW DONALDSON
Company Secretary 2009-07-01
ROBERT JOHN BELL
Director 2009-07-01
ALEXANDER DONALDSON
Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN VICTOR SHARP
Director 2000-07-12 2012-12-31
CLAIRE NICOLA SHARP
Company Secretary 2000-07-12 2009-07-01
SUFFOLK MANAGEMENT SERVICES LIMITED
Nominated Secretary 2000-07-03 2000-07-12
BARTAX LIMITED
Nominated Director 2000-07-03 2000-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALYN ENNEW DONALDSON EURO BUSINESS SOLUTIONS LTD. Company Secretary 1997-06-02 CURRENT 1997-06-02 Active - Proposal to Strike off
ROBERT JOHN BELL EURO BUSINESS PROPERTY INVESTMENTS LIMITED Director 2002-03-19 CURRENT 2002-03-19 Active
ROBERT JOHN BELL PCHIRES.COM LTD. Director 2001-05-30 CURRENT 2001-05-30 Active - Proposal to Strike off
ROBERT JOHN BELL PCHIRES LTD. Director 2001-05-30 CURRENT 2001-05-30 Active - Proposal to Strike off
ROBERT JOHN BELL EURO BUSINESS SOLUTIONS LTD. Director 1999-05-28 CURRENT 1997-06-02 Active - Proposal to Strike off
ALEXANDER DONALDSON PCHIRES LTD. Director 2001-06-01 CURRENT 2001-05-30 Active - Proposal to Strike off
ALEXANDER DONALDSON EURO BUSINESS SOLUTIONS LTD. Director 1999-05-28 CURRENT 1997-06-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-14DS01APPLICATION FOR STRIKING-OFF
2018-03-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2018 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL AVON BS1 6JS ENGLAND
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-04-03AA30/06/16 TOTAL EXEMPTION SMALL
2017-04-03AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-02-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-09AR0103/07/15 FULL LIST
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DONALDSON / 15/05/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DONALDSON / 29/05/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DONALDSON / 22/05/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DONALDSON / 15/05/2015
2015-03-03AA30/06/14 TOTAL EXEMPTION FULL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-11AR0103/07/14 FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION FULL
2013-07-08AR0103/07/13 FULL LIST
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DONALDSON / 13/08/2012
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHARP
2013-02-26AA30/06/12 TOTAL EXEMPTION FULL
2012-07-25AR0103/07/12 FULL LIST
2012-04-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-13AR0103/07/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR SHARP / 13/07/2011
2011-05-05AA30/06/10 TOTAL EXEMPTION FULL
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 9 FERN BANK CLOSE STALYBRIDGE TAMESIDE GREATER MANCHESTER SK15 2RZ
2010-07-27AR0103/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BELL / 01/07/2010
2010-07-26CH01CHANGE PERSON AS DIRECTOR
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / ROSALYN ENNEW DONALDSON / 01/07/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-07AR0103/07/09 FULL LIST
2009-07-03288aDIRECTOR APPOINTED ALEXANDER DONALDSON
2009-07-03288aSECRETARY APPOINTED ROSALYN ENNEW DONALDSON
2009-07-03288aDIRECTOR APPOINTED ROBERT JOHN BELL
2009-07-03288bAPPOINTMENT TERMINATED SECRETARY CLAIRE SHARP
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 9 NORTH PARADE MOLLISON WAY HARROW LONDON HA8 5QH
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-26363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-07363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-15363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-05363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 43 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ
2002-11-06CERTNMCOMPANY NAME CHANGED EVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/11/02
2002-07-16363aRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-05-16288cSECRETARY'S PARTICULARS CHANGED
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-25363aRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-11-2888(2)RAD 12/07/00--------- £ SI 8@1=8 £ IC 2/10
2000-07-18288bSECRETARY RESIGNED
2000-07-18288bDIRECTOR RESIGNED
2000-07-18288aNEW SECRETARY APPOINTED
2000-07-18225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-11CERTNMCOMPANY NAME CHANGED NUMBERCRUNCH ANALYSIS LIMITED CERTIFICATE ISSUED ON 12/07/00
2000-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment



Licences & Regulatory approval
We could not find any licences issued to EVE NETWORKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVE NETWORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVE NETWORKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVE NETWORKS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVE NETWORKS LTD registering or being granted any patents
Domain Names

EVE NETWORKS LTD owns 5 domain names.

whites-farm.co.uk   blueoceanimages.co.uk   johnsharp.co.uk   zeussolutions.co.uk   smartpagroup.co.uk  

Trademarks
We have not found any records of EVE NETWORKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVE NETWORKS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EVE NETWORKS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EVE NETWORKS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVE NETWORKS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVE NETWORKS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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