Evi Technologies Limited

04660006

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 PRINCIPAL PLACE, LONDON, EC2A 2FA

Incorporated 10/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Ms Phaedra Ann Andrews

director · Since 01/05/2015

FINANCE DIRECTOR ACCOUNTING

AMERICAN · ENGLAND · Age 50

Also on 12 other boards

Mr David William Hardcastle

director · Since 04/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Anna Elisabeth Cooper

director · Since 14/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Persons with Significant Control

Amazon.Com, Inc.

75–100% shares

75–100% votes

Appoint directors

410, Terry Avenue North, Seattle

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

OCTOPUS INVESTMENTS LIMITED (SECURITY AGENT)

Created 05/10/2012Registered 12/10/2012Satisfied 16/11/2012

charge

outstanding

SAIC SOLUTIONS LIMITED

Created 10/02/2012Registered 18/02/2012

charge

satisfied

OCTOPUS INVESTMENTS LIMITED

Created 10/01/2012Registered 14/01/2012Satisfied 16/11/2012

charge

satisfied

OCTOPUS VENTURES LIMITED AS SECURITY AGENT

Created 07/09/2009Registered 11/09/2009Satisfied 16/11/2012