EVOLUTION TECHNOLOGY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVOLUTION TECHNOLOGY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EVOLUTION TECHNOLOGY SERVICES LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05049374. The accounts status is TOTAL EXEMPTION FULL.
EVOLUTION TECHNOLOGY SERVICES LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05049374. The accounts status is TOTAL EXEMPTION FULL.
EVOLUTION TECHNOLOGY SERVICES LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS LLOYD WRIGHT | Jul 1969 | British | Director | 2018-09-05 | CURRENT |
MR JONATHAN RORY TURNER | Mar 1969 | British | Director | 2018-09-05 | CURRENT |
MR TERENCE GEORGE WHEATLEY | Mar 1959 | British | Director | 2004-02-19 UNTIL 2015-02-06 | RESIGNED |
PAUL JOHN UPTON | Nov 1970 | British | Director | 2004-03-19 UNTIL 2005-01-31 | RESIGNED |
MR PAUL ANTONY JOHN STARLING | Jul 1972 | British | Director | 2011-10-01 UNTIL 2015-02-06 | RESIGNED |
MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2015-02-06 UNTIL 2016-02-24 | RESIGNED |
MR ANDREW JOHN HAWKES | May 1963 | British | Director | 2004-02-19 UNTIL 2004-12-31 | RESIGNED |
MR GILES BAXTER | Jan 1972 | British | Director | 2015-02-06 UNTIL 2018-01-02 | RESIGNED |
GREGORY HALL | Sep 1964 | British | Director | 2004-03-19 UNTIL 2018-10-04 | RESIGNED |
STEVEN RODNEY BURTON | Sep 1956 | British | Director | 2004-02-19 UNTIL 2010-03-31 | RESIGNED |
STEVEN RODNEY BURTON | Sep 1956 | British | Secretary | 2004-02-19 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evolution Underwriting Group Limited | 2016-04-06 | Sevenoaks | Ownership of shares 75 to 100 percent |