Evmi Solutions Limited
- Company number
- 11045309
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 2 Nov 2017
- Nature of business
- Manufacture of electrical and electronic equipment for motor vehicles and their engines
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSDEN, John Robert | Director | 2 Nov 2017 | 23 Mar 2019 |
| HAYES, Antony James | Director | 1 Feb 2021 | 12 Nov 2021 |
| WEBSTER, Duncan Thomas Roland | Director | 1 Jan 2021 | 22 Jan 2022 |
| VARMA, Danesh Kumar | Director | 1 Dec 2023 | 8 Aug 2024 |
| MCINTYRE, Alex John | Director | 1 Jun 2022 | 2 Dec 2024 |
| GODFREY, Jerome Thomas | Director | 22 Jan 2022 | 12 Feb 2025 |
| FIRMSTON-WILLIAMS, Matthew James | Secretary | 20 May 2022 | |
| FIRMSTON-WILLIAMS, Andrew Simon | Director | 2 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Robert Marsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2017 | 23 Mar 2019 |
| Mr Danesh Kumar Varma | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Mar 2018 | |
| Mr Andrew Simon Firmston-Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £24,838 | 2 |
| 31 Dec 2022 | £17,144 | 2 |
| 31 Dec 2021 | £1,121 | 1 |
| 31 Dec 2020 | £3,032 | 1 |
| 31 Dec 2019 | £10,003 | 1 |
| 31 Dec 2018 | £13,862 | - |
Connections
Directors’ other companies
- FIRMSTON-WILLIAMS, Andrew Simon - Director at EVI Solutions Limited
Companies at the same address
- EVI Solutions Limited (11045306)