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Company Information for

EVOLUTION COMPUTER LIMITED

UNIT 9 SAXON BUSINESS PARK, WINDSOR AVENUE WIMBLEDON, LONDON, SW19 2RR,
Company Registration Number
04485741
Private Limited Company
Active

Company Overview

About Evolution Computer Ltd
EVOLUTION COMPUTER LIMITED was founded on 2002-07-15 and has its registered office in London. The organisation's status is listed as "Active". Evolution Computer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVOLUTION COMPUTER LIMITED
 
Legal Registered Office
UNIT 9 SAXON BUSINESS PARK
WINDSOR AVENUE WIMBLEDON
LONDON
SW19 2RR
Other companies in SW19
 
Filing Information
Company Number 04485741
Company ID Number 04485741
Date formed 2002-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798519754  
Last Datalog update: 2024-03-07 02:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION COMPUTER LIMITED
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Companies with same name EVOLUTION COMPUTER LIMITED
The following companies were found which have the same name as EVOLUTION COMPUTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Evolution Computers LLC 5206 West 27th St Greeley CO 80634 Good Standing Company formed on the 2007-08-02
EVOLUTION COMPUTER, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1997-09-16
EVOLUTION COMPUTER SYSTEMS, INC. 2055 B LINTON LAKE DRIVE DELRAY BEACH FL 33445 Inactive Company formed on the 1981-11-05
EVOLUTION COMPUTER CORPORATION Delaware Unknown
EVOLUTION COMPUTER LLC Delaware Unknown
EVOLUTION COMPUTER SYSTEMS LLC Georgia Unknown
EVOLUTION COMPUTER CORPORATION Georgia Unknown
EVOLUTION COMPUTER SYSTEMS CORP California Unknown
EVOLUTION COMPUTERS INCORPORATED California Unknown
EVOLUTION COMPUTER TECHNOLOGIES LLC New Jersey Unknown
Evolution Computers LLC Maryland Unknown
EVOLUTION COMPUTER CORPORATION Georgia Unknown
EVOLUTION COMPUTER SYSTEMS L.L.C Georgia Unknown
EVOLUTION COMPUTERS LLC Oklahoma Unknown
EVOLUTION COMPUTER CONSULTING LLC West Virginia Unknown

Company Officers of EVOLUTION COMPUTER LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM BEATTY
 Company Secretary 2005-03-31
GERALD APPLEBY
 Director 2002-07-15
DOMINIC TAIT
 Director 2002-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
A TO Z COMPANY SERVICES LTD
 Company Secretary 2002-07-15 2005-03-31

More director information

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.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 500
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 450
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-08-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-14AR0101/03/16 ANNUAL RETURN FULL LIST
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-11AR0101/03/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-14AR0101/03/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AA01Current accounting period extended from 31/05/13 TO 30/11/13
2013-03-20AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC TAIT / 01/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD APPLEBY / 01/08/2012
2012-03-05AR0101/03/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0101/03/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-09CH01Director's details changed for Dominic Tait on 2010-01-01
2010-01-07AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 16/03/09; full list of members
2009-03-17363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-12-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-08-24363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-27288aNEW SECRETARY APPOINTED
2005-09-27288bSECRETARY RESIGNED
2005-07-23363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-12-23363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-09-08363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-08225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03
2002-12-02123NC INC ALREADY ADJUSTED 01/08/02
2002-12-02RES04£ NC 100/500 01/08/02
2002-12-0288(2)RAD 01/08/02--------- £ SI 400@1=400 £ IC 100/500
2002-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION COMPUTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EVOLUTION COMPUTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLUTION COMPUTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.588
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 EVOLUTION COMPUTER LIMITED

Intangible Assets
Patents
We have not found any records of EVOLUTION COMPUTER LIMITED registering or being granted any patents
Domain Names

EVOLUTION COMPUTER LIMITED owns 5 domain names.

rackservers.co.uk   evolutioncomputer.co.uk   evol.co.uk   itaniumservers.co.uk   sasservers.co.uk  

Trademarks
We have not found any records of EVOLUTION COMPUTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION COMPUTER 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 (26200 - Manufacture of computers and peripheral equipment) as EVOLUTION COMPUTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION COMPUTER 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 EVOLUTION COMPUTER 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 EVOLUTION COMPUTER 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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