EVERGEN SYSTEMS LTD.

Company number 07622119

1 active person with significant control / 0 active statements

Evergen Group Ltd (Active)

• Correspondence address: C/O Cooper Parry,, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Notified on: 22 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14571609
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sukhbir Singh Sidhu (Ceased)

• Correspondence address: C/O Cooper Parry,, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Notified on: 6 April 2016
• Ceased on: 22 September 2023
• Date of birth: May 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ranjit Singh Sidhu (Ceased)

• Correspondence address: 178 Buckingham Avenue, Slough, Berkshire, England, SL1 4RD
• Notified on: 6 April 2016
• Ceased on: 22 September 2023
• Date of birth: May 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors