EVOLUTION TELCO LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
EVOLUTION TELCO LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
EVOLUTION TELCO LIMITED was incorporated 15 years ago on 13/10/2008 and has the registered number: 06721957. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/03/2024.
EVOLUTION TELCO LIMITED was incorporated 15 years ago on 13/10/2008 and has the registered number: 06721957. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/03/2024.
EVOLUTION TELCO LIMITED - WAKEFIELD
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 28/03/2024 |
Registered Office
MELBOURNE HOUSE BRANDY CARR ROAD
WAKEFIELD
WF2 0UG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMMSXCHANGE LIMITED (until 12/06/2017)
COMMSXCHANGE LIMITED (until 12/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL PAUL COSGRAVE | Jan 1965 | Irish | Director | 2023-03-15 | CURRENT |
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2008-10-13 UNTIL 2008-10-13 | RESIGNED |
| MR BLAKE ROBERT COOPER | Mar 1983 | British | Secretary | 2008-10-13 UNTIL 2014-08-27 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Secretary | 2008-10-13 UNTIL 2008-10-13 | RESIGNED | ||
| MARK ALLEN | British | Secretary | 2014-08-27 UNTIL 2019-04-08 | RESIGNED | |
| MR ROSS VICTOR COOPER | Mar 1981 | British | Director | 2008-10-13 UNTIL 2014-08-27 | RESIGNED |
| CRAIG MCLAUCHLAN | Dec 1980 | British | Director | 2019-04-29 UNTIL 2020-07-22 | RESIGNED |
| MR WAYNE JASON MARTIN | Feb 1967 | British | Director | 2014-08-27 UNTIL 2018-05-04 | RESIGNED |
| MR TIMOTHY DAVID HOWARD | Oct 1966 | British | Director | 2019-04-29 UNTIL 2019-10-07 | RESIGNED |
| MR ADRIAN ALBERT THIRKILL | Jul 1963 | British | Director | 2016-01-06 UNTIL 2019-08-27 | RESIGNED |
| SARAH JAYNE COOPER | Feb 1983 | British | Director | 2012-01-30 UNTIL 2014-08-27 | RESIGNED |
| MR MATTHEW DOMINIC CHRISTOPHER CAMPBELL | Jan 1979 | British | Director | 2009-07-07 UNTIL 2010-06-15 | RESIGNED |
| MR WAYNE CHURCHILL | Oct 1958 | British | Director | 2019-09-10 UNTIL 2023-08-18 | RESIGNED |
| KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2020-07-22 UNTIL 2023-08-18 | RESIGNED |
| FIONA ELIZABETH BENNETT | Nov 1963 | British | Director | 2010-06-22 UNTIL 2014-08-27 | RESIGNED |
| DAVID BENNETT | Dec 1965 | British | Director | 2009-07-07 UNTIL 2010-06-22 | RESIGNED |
| DAVID JUSTIN BENNETT | Dec 1965 | British | Director | 2012-01-30 UNTIL 2014-08-27 | RESIGNED |
| MARK ALLEN | May 1975 | British | Director | 2014-08-27 UNTIL 2019-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nasstar Managed Services Group Limited | 2016-10-01 | Poole | Ownership of shares 75 to 100 percent |