EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED was incorporated 11 years ago on 02/08/2012 and has the registered number: 08166180. The accounts status is TOTAL EXEMPTION FULL.

EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED - ALTRINCHAM

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PGPBCO TWO LIMITED (until 26/09/2012)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-10-25 CURRENT
RIPUTAPAN SINGH Dec 1981 American Director 2023-06-23 CURRENT
PAUL HOWARD GILL Jul 1957 British Director 2012-08-02 UNTIL 2019-07-31 RESIGNED
ANDREW CHORLEY WARNER Apr 1963 American Director 2018-10-25 UNTIL 2019-10-31 RESIGNED
ANDREW CHORLEY WARNER Apr 1963 American Director 2020-02-12 UNTIL 2022-10-14 RESIGNED
DAVID EDWARDS May 1951 British Director 2012-08-22 UNTIL 2018-10-25 RESIGNED
ILYA CANTOR Jul 1968 American Director 2019-10-31 UNTIL 2020-02-12 RESIGNED
PETER RICHARD BLACKIE Aug 1966 British Director 2012-08-22 UNTIL 2018-10-25 RESIGNED
MR. BISHAL BAHADUR BISHT Oct 1960 American Director 2018-10-25 UNTIL 2023-03-31 RESIGNED
WILLIAM JOHN ATKINS Jan 1962 Canadian Director 2022-10-14 UNTIL 2023-06-14 RESIGNED
PETER RICHARD BLACKIE British Secretary 2012-10-02 UNTIL 2018-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evolved Intelligence Group Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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WEDO TECHNOLOGIES (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
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SENSUS LIVING LIMITED BRISTOL UNITED KINGDOM Dissolved... MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
MOBILEUM UK HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Evolved Intelligence (Transaction Ass) L - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £13 equity
Evolved Intelligence (Transaction Ass) L - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £13 equity
Evolved Intelligence (Transaction Ass) L - Accounts to registrar (filleted) - small 18.2 2020-10-13 31-12-2019 £13 equity
Evolved Intelligence (Transaction Ass) L - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-12-2018 £13 equity
Evolved Intelligence (Transaction Ass) L - Accounts to registrar (filleted) - small 18.2 2018-08-15 31-03-2018 £13 equity
Evolved Intelligence (Transaction Ass) L - Accounts to registrar - small 17.2 2017-07-12 31-03-2017 £13 equity
Evolved Intelligence (Transaction Ass) L - Abbreviated accounts 16.1 2016-08-03 31-03-2016 £3,461 Cash £15 equity
Evolved Intelligence (Transaction Ass) L - Limited company - abbreviated - 11.6 2015-07-21 31-03-2015 £666 Cash
Evolved Intelligence (Transaction Ass) L - Limited company - abbreviated - 11.0.0 2014-07-18 31-03-2014 £220 Cash £1 equity

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