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Company Information for EVERWATCH LIMITED
EVERWATCH LIMITED, MERCURY HOUSE, 7 PORTMAN BUSINESS PARK, LISBURN, COUNTY ANTRIM, BT28 2XF,
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Company Registration Number
 NI059057 Private Limited Company
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Company Overview
About Everwatch Ltd
EVERWATCH LIMITED was founded on 2006-04-24 and has its registered office in Lisburn. The organisation's status is listed as "Active". Everwatch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| EVERWATCH LIMITED | |
| Legal Registered Office | |
| EVERWATCH LIMITED MERCURY HOUSE 7 PORTMAN BUSINESS PARK LISBURN COUNTY ANTRIM BT28 2XF Other companies in BT28 | |
Filing Information
| Company Number | NI059057 | |
|---|---|---|
| Company ID Number | NI059057 | |
| Date formed | 2006-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 14:26:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERWATCH LIMITED
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Companies with same name EVERWATCH LIMITED
The following companies were found which have the same name as EVERWATCH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EVERWATCH CCTV LIMITED | MERCURY HOUSE 7 PORTMAN BUSINESS PARK LISBURN COUNTY ANTRIM BT28 2XF | Active | Company formed on the 2006-04-24 | |
 |
EVERWATCH GLOBAL, INC. | po box 180 Wayne WALWORTH NY 14568 | Active | Company formed on the 2015-09-23 |
| EVERWATCH I.T LIMITED | 111 NEWPORT ROAD 111 NEWPORT ROAD NEW BRADWELL MILTON KEYNES BUCKINGHAMSHIRE MK13 0AJ | Dissolved | Company formed on the 2016-08-02 | |
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EVERWATCH COLLIS FUND III LP | Delaware | Unknown | |
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EVERWATCH CAPITAL II LP | Delaware | Unknown | |
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EVERWATCH COLLIS FUND I LP | Delaware | Unknown | |
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Everwatch (ugp), LLC | Delaware | Unknown | |
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Everwatch (gp), LP | Delaware | Unknown | |
 |
EVERWATCH COMMERCIAL SERVICES PTY LTD | Dissolved | Company formed on the 2017-11-07 | |
|
EVERWATCH SYSTEMS LLC | 804 PROFIT DR GARLAND TX 75040 | Active | Company formed on the 2018-07-25 |
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EVERWATCH MANAGEMENT LP | Delaware | Unknown | |
|
EVERWATCH CAPITAL III LP | Delaware | Unknown | |
|
EVERWATCH CORE LP | Delaware | Unknown | |
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EverWatch Properties, LLC | 1309 Coffeen Avenue STE 1200 Sheridan WY 82801 | Active | Company formed on the 2018-11-20 |
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EVERWATCH SECURITY LLC | Georgia | Unknown | |
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EVERWATCH SECURITY LLC | Georgia | Unknown | |
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Everwatch-Collis Fund Ii, LP | Delaware | Unknown | |
|
Everwatch-Ugp Education Partners, LLC | Delaware | Unknown |
Company Officers of EVERWATCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCIS WILLIAM CULLEN |
||
FRANCIS WILLIAM CULLEN |
||
LIAM PATRICK CULLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK CULLEN |
Company Secretary | ||
FRANK CULLEN |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERCURY MANNED GUARDING SOLUTIONS LTD | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
| MERCURY LEASE CO. LTD | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
| MERCURY TECHNOLOGY SOLUTIONS LTD | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
| EVERWATCH CCTV LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
| EVERWATCH CCTV LIMITED | Director | 2010-11-29 | CURRENT | 2006-04-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILLIAM CULLEN | ||
| Termination of appointment of Francis William Cullen on 2024-04-11 | ||
| Appointment of Mr Liam Patrick Cullen as company secretary on 2024-04-11 | ||
| CESSATION OF FRANCIS WILLIAM CULLEN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/11 FROM C/O Everwatch Cctv Limited Mercury House 7 Portman Business Park Lisburn County Antrim BT28 2XF Northern Ireland | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PATRICK CULLEN / 29/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM CULLEN / 29/11/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR FRANCIS CULLEN on 2010-11-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM C/O EVERWATCH LIMITED MERCURY HOUSE 7 PORTMAN BUSINESS PARK LISBURN COUNTY ANTRIM BT28 2XF NORTHERN IRELAND | |
| CH01 | Director's details changed for Mr Francis Cullen on 2010-11-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM C/O MR FRANK CULLEN MERCURY HOUSE 7 PORTMAN BUSINESS PARK LISBURN CO. ANTRIM BT28 2XF UNITED KINGDOM | |
| AP03 | Appointment of Mr Francis Cullen as company secretary | |
| AP01 | DIRECTOR APPOINTED MR LIAM CULLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK CULLEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK CULLEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 24/04/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM UNIT 20 EDGAR INDUSTRIAL ESTATE COMBER ROAD CARRYDUFF BT8 8AW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK CULLEN / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CULLEN / 01/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANK CULLEN / 01/02/2010 | |
| AR01 | 24/04/07 FULL LIST | |
| AR01 | 24/04/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| AC(NI) | 30/04/08 ANNUAL ACCTS | |
| 371S(NI) | 24/04/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/07 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to EVERWATCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EVERWATCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EVERWATCH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERWATCH LIMITED
Income
Government Income
We have not found government income sources for EVERWATCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EVERWATCH LIMITED are:
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| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where EVERWATCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERWATCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EVERWATCH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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