EVIDEN INFORMATION SYSTEMS LIMITED

active Company number 02017873

Private Limited by Shares · Incorporated on 8th May 1986

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SIC code: 26200
Registered office: London, WC1V 6EA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EVIDEN INFORMATION SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 8th May 1986 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of computers and peripheral equipment.

2 Directors View directors

45 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

26200 — Manufacture of computers and peripheral equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hayley Bevis	Secretary	12th Mar 2025	This company	Not recorded	View profile
Michael Herron	Director	28th Feb 2025		British	View profile
Bull Holdings Limited	Corporate PSC	6th Apr 2017	—	—	View profile

Other companies at this address

View all 44

Company	Number	Incorporated	Status
EVIDEN UK INTERNATIONAL LIMITED	BR025382	28th Dec 2022	open
EVIDEN TECHNOLOGY SERVICES LIMITED	BR025381	28th Dec 2022	open
CLOUDREACH ACQUISITIONS LIMITED	10590576	30th Jan 2017	active
ATOS BPS LIMITED	10208312	1st Jun 2016	active
ATOS UK HOLDINGS LIMITED	09612967	28th May 2015	dissolved

Showing the latest 5 of 44 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th May 1986
Company type: Private Limited by Shares
SIC code: 26200
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th May 1986 Company incorporated
10th Feb 1993 David Austin appointed as Director
10th Feb 1993 Richard Baglin appointed as Director
10th Feb 1993 David Thorpe appointed as Director
10th Feb 1993 Philip Crawford appointed as Director
3rd Jun 1993 John Lonergan appointed as Director
1st Jul 1993 Caroline Meyer appointed as Secretary
30th Sep 1993 Didier Ruffat resigned as Director
10th Jan 1994 David Austin resigned as Director
19th Jan 1994 Richard Baglin resigned as Director
30th Jun 1994 David Youens resigned as Director
21st Aug 1994 David Thorpe resigned as Director
1st Dec 1994 Gerrard Kennedy appointed as Director
1st Dec 1994 Alexander Gunn appointed as Director
1st Dec 1994 Alan Gibson appointed as Director
8th Dec 1994 Charles Kay resigned as Director
16th Jun 1995 John Lonergan resigned as Director
30th Jun 1995 Philip Crawford resigned as Director
30th Jun 1995 Richard Snook appointed as Director
15th Apr 1996 Alexander Gunn resigned as Director
18th Jun 1996 Jean Coppens appointed as Director
15th Jul 1996 Jacques Reboul appointed as Director
8th Apr 1997 Alan Gibson resigned as Director
27th Feb 1998 Barry Grisdale appointed as Director
27th Feb 1998 Richard Snook resigned as Director
30th Apr 1998 Brian Long resigned as Director
29th Jul 1998 Roger Petit appointed as Director
31st Jul 1998 Jacques Reboul resigned as Director
31st Mar 1999 Jean Coppens resigned as Director
1st Apr 1999 Davinder Ahluwalia appointed as Director
30th Apr 1999 Caroline Meyer resigned as Secretary
1st May 1999 John Gibson appointed as Director
1st May 1999 Ian Hancock appointed as Secretary
18th Aug 1999 Barry Grisdale resigned as Director
19th Aug 1999 Antoon Mary appointed as Director
31st Dec 1999 Antoon Mary resigned as Director
11th Sep 2001 Jean Segonds appointed as Director
24th Sep 2001 Roger Petit resigned as Director
27th Sep 2001 Bruno Combe appointed as Director
28th Dec 2001 Gerrard Kennedy resigned as Director
28th Dec 2001 John Gibson resigned as Director
28th Dec 2001 Jean Segonds resigned as Director
28th Dec 2001 Bruno Combe resigned as Director
16th Apr 2002 George McNeil resigned as Director
16th Apr 2002 Pierre Bonelli appointed as Director
16th Apr 2002 Michael Dunk appointed as Director
16th Apr 2002 Davinder Ahluwalia resigned as Director
20th Dec 2002 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
20th Dec 2002 Ian Hancock resigned as Secretary
1st Apr 2004 Pierre Bonelli resigned as Director
29th Jul 2004 Patrick Semtob appointed as Director
30th Apr 2007 Patrick Semtob resigned as Director
2nd May 2007 Michel Lepert appointed as Director
29th May 2007 Michael Dunk resigned as Director
29th May 2007 Jennifer Newton appointed as Director
27th Jan 2010 Jennifer Newton resigned as Director
16th May 2010 Dirk Fens appointed as Director
29th Oct 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
29th Oct 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
1st Jun 2011 Michel Lepert resigned as Director
1st Jan 2013 Dirk Fens resigned as Director
27th Mar 2013 Andrew Carr appointed as Director
1st Mar 2015 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
1st Mar 2015 James Loughrey appointed as Secretary
26th Mar 2015 Jayesh Maroo appointed as Director
26th Mar 2015 Ursula Morgenstern appointed as Director
26th Mar 2015 Andrew Carr resigned as Director
1st Dec 2015 Ursula Morgenstern resigned as Director
1st Dec 2015 Adrian Gregory appointed as Director
16th Feb 2016 Jayesh Maroo resigned as Director
16th Feb 2016 Boris Hecker appointed as Director
6th Apr 2017 Bull Holdings Limited appointed as Corporate PSC
22nd Jan 2018 Boris Hecker resigned as Director
22nd Jan 2018 William Donovan appointed as Director
28th Feb 2020 James Loughrey resigned as Secretary
28th Feb 2020 Delphine Sak Bun appointed as Secretary
1st May 2020 Adrian Gregory resigned as Director
1st May 2020 Pendleton Van Doren appointed as Director
25th Mar 2022 Adrian Gregory appointed as Director
28th Mar 2022 Pendleton Van Doren resigned as Director
21st Oct 2022 Adrian Gregory resigned as Director
21st Oct 2022 Pendleton Van Doren appointed as Director
27th Mar 2023 Suzanne De Wit appointed as Director
23rd Oct 2023 Suzanne De Wit resigned as Director
14th Jun 2024 William Donovan resigned as Director
14th Jun 2024 Pendleton Van Doren resigned as Director
14th Jun 2024 Nicola Kelly appointed as Director
14th Jun 2024 Ibrahim Mahmood appointed as Director
17th Jul 2024 Nicola Kelly resigned as Director
22nd Jul 2024 Clay Van Doren appointed as Director
28th Feb 2025 Ibrahim Mahmood resigned as Director
28th Feb 2025 Clay Van Doren resigned as Director
28th Feb 2025 Michael Herron appointed as Director
12th Mar 2025 Delphine Sak Bun resigned as Secretary
12th Mar 2025 Hayley Bevis appointed as Secretary
24th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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