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Company Information for

EVOLVE TECHCON LIMITED

HAYESFIELD, PIONEER AVENUE, BATH, BA2 5QX,
Company Registration Number
06184726
Private Limited Company
Active

Company Overview

About Evolve Techcon Ltd
EVOLVE TECHCON LIMITED was founded on 2007-03-26 and has its registered office in Bath. The organisation's status is listed as "Active". Evolve Techcon 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
EVOLVE TECHCON LIMITED
 
Legal Registered Office
HAYESFIELD
PIONEER AVENUE
BATH
BA2 5QX
Other companies in BA2
 
Filing Information
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 31/03/2018
Account next due 31/12/2019
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB886124111  
Last Datalog update: 2019-01-06 18:38:27
Primary Source:Companies House

Company Officers of EVOLVE TECHCON LIMITED

Current Directors
Officer Role Date Appointed
DANIEL GORDON HESELWOOD
Company Secretary 2013-08-01
NIGEL PAUL DAVIES
Director 2007-03-26
DANIEL GORDON HESELWOOD
Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MARGARET FUGLE
Director 2008-04-07 2013-08-08
KAREN MARGARET FUGLE
Company Secretary 2009-12-18 2013-08-01
DAVID LOUIS MOYES
Company Secretary 2007-03-26 2009-12-18
DAVID LOUIS MOYES
Director 2007-03-26 2009-12-18
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-03-26 2007-03-26
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-03-26 2007-03-26

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
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-10-20AA31/03/17 TOTAL EXEMPTION FULL
2017-10-20AA31/03/17 TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-09-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0126/03/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-28AR0126/03/14 ANNUAL RETURN FULL LIST
2014-03-28CH01Director's details changed for Nigel Davies on 2013-10-29
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09CH01Director's details changed for Mr Daniel Gordon Heselwood on 2013-11-29
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM C/O 19 Highfield Gardens 19 Highfield Gardens Bitton Bristol BS30 6RN England
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR KAREN FUGLE
2013-08-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN FUGLE
2013-08-23AP03Appointment of Mr Daniel Gordon Heselwood as company secretary
2013-08-23AP01DIRECTOR APPOINTED MR DANIEL GORDON HESELWOOD
2013-06-10AR0126/03/13 ANNUAL RETURN FULL LIST
2012-11-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/12 FROM Po Box Po Box 155 44 High Street Keynsham Ne Somerset BS31 9DP United Kingdom
2012-05-11AR0126/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0126/03/11 ANNUAL RETURN FULL LIST
2011-04-15CH01Director's details changed for Nigel Davies on 2010-11-01
2010-11-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 10 LYTES CARY ROAD KEYNSHAM BRISTOL BS31 1XD
2010-03-31AR0126/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET FUGLE / 26/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVIES / 26/03/2010
2010-01-04AP03SECRETARY APPOINTED MISS KAREN MARGARET FUGLE
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOYES
2010-01-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID MOYES
2009-10-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-05-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MOYES / 01/09/2008
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-10363sRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-06-17288aDIRECTOR APPOINTED KAREN MARGARET FUGLE
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288bSECRETARY RESIGNED
2007-04-18288bDIRECTOR RESIGNED
2007-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-1888(2)RAD 26/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EVOLVE TECHCON 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 EVOLVE TECHCON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLVE TECHCON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of EVOLVE TECHCON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLVE TECHCON LIMITED
Trademarks
We have not found any records of EVOLVE TECHCON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE TECHCON 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 (62090 - Other information technology service activities) as EVOLVE TECHCON LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE TECHCON 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 EVOLVE TECHCON 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 EVOLVE TECHCON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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