Evernex It Services UK Ltd

Active04263289 Private limited company
Incorporated
2 August 2001 (25 years)
Previously known as
I B Remarketing UK Limited (until 19 January 2017)
Red Systems IB Remarketing Limited (until 30 November 2011)
Linnells Number Forty Nine Limited (until 18 October 2001)
Industry
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
Francois Jaques Prospert
Accounts type
Total exemption full
Region
East of England
Address
Suite 501 Broadway
Letchworth Garden City
SG6 3TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Prospert, Francois Jaques
Director · Appointed 31 July 2026
French
Born July 1970 (56)
Ferriere, Romaine Maxime
Secretary · Appointed 31 January 2026
Officer history (9 former)
31 July 2026
Appointed Prospert, Francois Jaques as Director
31 July 2026
Resigned Pilot, Stanislas as Director
31 January 2026
Appointed Ferriere, Romaine Maxime as Secretary
31 January 2026
Resigned De Toytot, Gregoire Francois as Secretary
2 July 2024
Appointed De Toytot, Gregoire Francois as Secretary
2 July 2024
Resigned Andre, Denis Frederic as Secretary
6 July 2023
Appointed Andre, Denis Frederic as Secretary
6 July 2023
Resigned Menard, Stephane as Secretary
6 November 2019
Resigned Regenet, Stephane Michel as Secretary
6 November 2019
Appointed Menard, Stephane as Secretary
18 December 2018
Resigned Demolin, Bruno as Director
18 December 2018
Appointed Pilot, Stanislas as Director
2 July 2013
Appointed Regenet, Stephane Michel as Secretary
2 July 2013
Resigned Villers, Loic as Secretary
23 October 2001
Appointed Villers, Loic as Secretary
23 October 2001
Appointed Demolin, Bruno as Director
23 October 2001
Resigned Linnells Nominees Limited as Corporate Director
23 October 2001
Resigned Linnells Secretarial Services Limited as Corporate Secretary
2 August 2001
Appointed Linnells Nominees Limited as Corporate Director
2 August 2001
Appointed Linnells Secretarial Services Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£138,240
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £104,204 £210,648 £253,692 £163,739 £404,989 £17,595
Balance sheet detail
202420232022202120202019
Current Assets£252,543£534,623£389,252£497,809£668,713£1,035,386
Debtors£114,303£370,883£274,580£392,698£486,444£915,722
Cash£138,240£163,740£114,672£105,111£182,269£119,664
Creditors (< 1 year)£234,948£129,634£225,513£244,117£458,065£931,182
Net Current Assets£17,595£404,989£163,739£253,692£210,648£104,204
Shareholder Funds£17,595£404,989£163,739£253,692£210,648£104,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates2 August 2026
15 September 2026Appointment of a director
17 August 2026Termination of appointment of a director
9 February 2026Termination of appointment of a secretary
9 February 2026Appointment of a secretary
Show all recent filings

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