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Home > England & Wales Companies > EVERGEN SYSTEMS LTD.
Company Information for

EVERGEN SYSTEMS LTD.

178 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4RD,
Company Registration Number
07622119
Private Limited Company
Active

Company Overview

About Evergen Systems Ltd.
EVERGEN SYSTEMS LTD. was founded on 2011-05-04 and has its registered office in Slough. The organisation's status is listed as "Active". Evergen Systems Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVERGEN SYSTEMS LTD.
 
Legal Registered Office
178 BUCKINGHAM AVENUE
SLOUGH
BERKSHIRE
SL1 4RD
Other companies in SL1
 
Filing Information
Company Number 07622119
Company ID Number 07622119
Date formed 2011-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/08/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114611749  
Last Datalog update: 2024-03-07 03:11:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERGEN SYSTEMS LTD.
The accountancy firm based at this address is IIA LIMITED
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Companies with same name EVERGEN SYSTEMS LTD.
The following companies were found which have the same name as EVERGEN SYSTEMS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Evergen Systems, Inc. 1084 Market Street Redding CA 96001 Active Company formed on the 2012-09-24

Company Officers of EVERGEN SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
RANJIT SINGH SIDHU
 Director 2018-02-22
SUKHBIR SINGH SIDHU
 Director 2011-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
BALRAJ SINGH KHOSA
 Director 2011-05-04 2013-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHBIR SINGH SIDHU ULTRAQUICK HIRE LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
SUKHBIR SINGH SIDHU DIAMOND OS LTD Director 2009-02-27 CURRENT 2009-02-27 Active - Proposal to Strike off
SUKHBIR SINGH SIDHU DIAMOND AVIATION LIMITED Director 2005-10-19 CURRENT 2005-08-11 Dissolved 2017-05-02

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
2024-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076221190001
2024-02-26REGISTRATION OF A CHARGE / CHARGE CODE 076221190003
2024-02-16Previous accounting period extended from 31/12/22 TO 30/11/23
2024-02-14Current accounting period extended from 30/11/23 TO 31/05/24
2023-09-01CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-02-1331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30REGISTRATION OF A CHARGE / CHARGE CODE 076221190002
2022-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 076221190002
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-05-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-09PSC04Change of details for Mr Ranjit Singh Sidhu as a person with significant control on 2020-06-01
2021-05-09CH01Director's details changed for Mr Ranjit Singh Sidhu on 2020-06-01
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM Hains Watts Accountants 177 Farnham Road Slough SL1 4XP England
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM C/O Additions Plus Unit 13 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJIT SINGH SIDHU
2019-03-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 076221190001
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-22AP01DIRECTOR APPOINTED MR RANJIT SINGH SIDHU
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0104/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR BALRAJ KHOSA
2013-05-20AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/12 FROM Badgers Wood Kimbers Lane Maidenhead Berkshire SL6 2QP England
2012-06-13AR0104/05/12 ANNUAL RETURN FULL LIST
2011-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to EVERGEN SYSTEMS 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 EVERGEN SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EVERGEN SYSTEMS LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 EVERGEN SYSTEMS LTD.

Financial Assets
Balance Sheet
Debtors 2012-05-31 £ 30,897

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVERGEN SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EVERGEN SYSTEMS LTD.
Trademarks
We have not found any records of EVERGEN SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERGEN SYSTEMS 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 (71129 - Other engineering activities) as EVERGEN SYSTEMS LTD. are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where EVERGEN SYSTEMS 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 EVERGEN SYSTEMS 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 EVERGEN SYSTEMS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL1 4RD