OpenCompanies

Evergen Systems Ltd

Company number
07622119
Status
Active
Type
Private Limited Company
Incorporated
4 May 2011
Nature of business
Other engineering activities
Corporate group
Evergen Group Ltd (2 companies)

Registered office

Unit 1-4,
Bell Street
Maidenhead
SL6 1BR

Officers

NameRoleAppointedResigned
SIDHU, Ranjit Singh Director 22 Feb 2018
SIDHU, Sukhbir Singh Director 4 May 2011

Control

NameNature of controlNotifiedCeased
Mr Sukhbir Singh Sidhu Significant Influence Or Control 6 Apr 2016 22 Sep 2023
Mr Ranjit Singh Sidhu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Sep 2023
Evergen Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Sep 2023

Accounts

Year ended Turnover Net assets Cash Employees
30 Nov 2025 £20,384,106 £808,720 £829,510 76
30 Nov 2024 £13,925,034 £601,748 £863,745 58
30 Nov 2023 - £1,346,578 £2,490,669 14
31 May 2022 - £1,322,970 £807,598 9
31 May 2021 - £124,532 £994,686 9
31 May 2020 - £70,090 £1,079,560 6
31 May 2019 - - - -
31 May 2018 - - - -
31 May 2017 £565,881 £33,324 - -
31 May 2016 - £12,876 £21,696 -
31 May 2015 - -£174 £56,017 -
31 May 2014 - -£20,865 £4,513 -
31 May 2013 - -£16,439 £12,074 -
31 May 2012 - £7,527 £68,425 -

Connections

Owned by

Evergen Systems Ltd → Evergen Group Ltd

Directors’ other companies

Companies at the same address

Data