Active
Company Information for EVOLVE TECHCON LIMITED
Hayesfield, Pioneer Avenue, Bath, BA2 5QX,
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Company Registration Number
06184726
Private Limited Company
Active |
Company Name | |
---|---|
EVOLVE TECHCON LIMITED | |
Legal Registered Office | |
Hayesfield Pioneer Avenue Bath BA2 5QX Other companies in BA2 | |
Company Number | 06184726 | |
---|---|---|
Company ID Number | 06184726 | |
Date formed | 2007-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-02-29 | |
Return next due | 2025-03-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB886124111 |
Last Datalog update: | 2024-03-13 12:36:50 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL GORDON HESELWOOD |
||
NIGEL PAUL DAVIES |
||
DANIEL GORDON HESELWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN MARGARET FUGLE |
Director | ||
KAREN MARGARET FUGLE |
Company Secretary | ||
DAVID LOUIS MOYES |
Company Secretary | ||
DAVID LOUIS MOYES |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nigel Davies on 2013-10-29 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Daniel Gordon Heselwood on 2013-11-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/13 FROM C/O 19 Highfield Gardens 19 Highfield Gardens Bitton Bristol BS30 6RN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN FUGLE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN FUGLE | |
AP03 | Appointment of Mr Daniel Gordon Heselwood as company secretary | |
AP01 | DIRECTOR APPOINTED MR DANIEL GORDON HESELWOOD | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/12 FROM Po Box Po Box 155 44 High Street Keynsham Ne Somerset BS31 9DP United Kingdom | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nigel Davies on 2010-11-01 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 10 LYTES CARY ROAD KEYNSHAM BRISTOL BS31 1XD | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET FUGLE / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVIES / 26/03/2010 | |
AP03 | SECRETARY APPOINTED MISS KAREN MARGARET FUGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOYES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MOYES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MOYES / 01/09/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KAREN MARGARET FUGLE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EVOLVE TECHCON LIMITED are:
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. |