Company information:
Everfox Ltd (No: 07005288)
Address: 1 NIMROD HOUSE, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ, ENGLAND
Status: Active
Incorporated: 09-Jan-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 62012 - Business and domestic software development
Current Director: SEAN DAVID BERG ( DOB: Nov-1969 From: Jul-2021 )
Current Director: JOHN DAVID HOLMES ( DOB: Dec-1968 From: Jul-2021 )
Current Director: MATT THOMAS SANTANGELO ( DOB: Sep-1978 From: Jul-2021 )
Current Director: DANIEL JOHN TURNER ( DOB: Jan-1963 From: Sep-2016 )
Current Director: JAMES WALLACE ( DOB: Apr-1975 From: Oct-2023 )
Current Director: SIMON ROBERT WISEMAN ( DOB: Dec-1957 From: Apr-2012 )
Resigned Director: ROGER WILLIAM BACHE ( DOB: Sep-1957 From: Jul-2021 To: Nov-2023 )
Resigned Director: NIGEL MARK BARRACLOUGH ( DOB: Jan-1965 From: Dec-2009 To: Sep-2011 )
Resigned Director: RICHARD L'ESTRANGE BEATON ( DOB: Sep-1957 From: Dec-2009 To: Jul-2021 )
Resigned Director: PAUL JONATHAN CANNINGS ( DOB: Jan-1965 From: Mar-2012 To: Jul-2015 )
Resigned Director: MILES PAUL CLEE ( From: Sep-2009 To: Sep-2012 )
Resigned Director: JASON FACER ( DOB: Jun-1972 From: Oct-2023 To: Nov-2023 )
Resigned Director: JOHN DAVID HOLMES JR. ( DOB: Dec-1968 From: Jul-2021 To: Sep-2023 )
Resigned Director: ROBIN ANDREW KING ( From: Jul-2011 To: May-2016 )
Resigned Director: JANE MERCER ( DOB: Aug-1973 From: Jan-2010 To: Jul-2021 )
Resigned Director: EAMON WILLIAM NOLAN ( DOB: Oct-1973 From: Jun-2017 To: Jul-2021 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Sep-2009 To: Sep-2009 )
Resigned Director: KIERON JAMES SAMBROOK-SMITH ( DOB: Dec-1965 From: Sep-2009 To: Mar-2010 )
Resigned Director: MATTHEW THOMAS SANTANGELO ( DOB: Sep-1978 From: Jul-2021 To: Sep-2023 )
Resigned Secretary: MILES PAUL CLEE ( From: Sep-2009 To: Sep-2012 )
Resigned Secretary: JANE MERCER ( From: Oct-2012 To: Jul-2021 )
Resigned Secretary: OVALSEC LIMITED ( From: Sep-2009 To: Sep-2009 )
Persons of Significant Control:
Chandos Fund Lp, 5th Floor, Valiant House 14 South Parade, Leeds, LS1 5QS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-02)
Chandos Fund Gp Limited, 5th Floor, Valiant House, 14 South Parade, Leeds 5th Floor, Valiant House, 14 South Parade, Leeds, LS1 5QS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-14)
Forcepoint Federal Holdings Llc, 10900 -A Stonelake Boulevard, Quarry Oaks, Suite 350, Austin, Texas, TX 75789, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-14)