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Evotech Systems Ltd

Evotech Systems Ltd is a liquidation company incorporated on 29 December 2010 with the registered office located in Weybridge, Surrey. Evotech Systems Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
07479013
Private limited company
Age
14 years
Incorporated 29 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 60 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 November 2024
Was due on 28 August 2025 (2 months ago)
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 23 Sep 2025 (1 month ago)
Previous address was C/O Kreston Reeves Innovation House Ramsgate Road Ramsgate Road Sandwich Kent CT13 9FF England
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1977
Mr Kamaljit Singh
PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
PS Home Developments Limited
Mr Parmjit Singh is a mutual person.
Active
Protein Prep Ltd
Mr Parmjit Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£5.98K
Increased by £2.82K (+89%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 10 (+500%)
Total Assets
£149.93K
Increased by £55.33K (+58%)
Total Liabilities
-£704.07K
Increased by £383.29K (+119%)
Net Assets
-£554.14K
Decreased by £327.96K (+145%)
Debt Ratio (%)
470%
Increased by 130.49% (+38%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 23 Sep 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Kamaljit Singh (PSC) Appointed
3 Years Ago on 15 Jun 2022
Parmjit Singh (PSC) Appointed
3 Years Ago on 15 Jun 2022
Kuldeep Kaur (PSC) Resigned
4 Years Ago on 1 Jan 2021
Tarsem Singh (PSC) Resigned
4 Years Ago on 1 Jan 2021
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Documents
Resolutions
Submitted on 23 Sep 2025
Statement of affairs
Submitted on 23 Sep 2025
Registered office address changed from C/O Kreston Reeves Innovation House Ramsgate Road Ramsgate Road Sandwich Kent CT13 9FF England to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 23 September 2025
Submitted on 23 Sep 2025
Appointment of a voluntary liquidator
Submitted on 23 Sep 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 20 Feb 2025
Notification of Kamaljit Singh as a person with significant control on 15 June 2022
Submitted on 20 Feb 2025
Notification of Parmjit Singh as a person with significant control on 15 June 2022
Submitted on 20 Feb 2025
Cessation of Tarsem Singh as a person with significant control on 1 January 2021
Submitted on 20 Jan 2025
Cessation of Kuldeep Kaur as a person with significant control on 1 January 2021
Submitted on 20 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Nov 2024
Repayment History
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