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Company Information for

EVOLVE COMTEC LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
07106525
Private Limited Company
Liquidation

Company Overview

About Evolve Comtec Ltd
EVOLVE COMTEC LIMITED was founded on 2009-12-16 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Evolve Comtec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EVOLVE COMTEC LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in OX7
 
Filing Information
Company Number 07106525
Company ID Number 07106525
Date formed 2009-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 16:11:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE COMTEC LIMITED

Company Officers of EVOLVE COMTEC LIMITED

Current Directors
Officer Role Date Appointed
LUKE JUSTIN BAILEY
Director 2013-09-11
CAROL ANN MALLEN
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN MALLEN
Director 2009-12-16 2013-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE JUSTIN BAILEY LCB DISTRIBUTION LTD Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2016-09-06

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
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 8 KING EDWARD STREET OXFORD OX1 4HL ENGLAND
2016-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN MALLEN / 01/12/2015
2016-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JUSTIN BAILEY / 04/11/2015
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2016 FROM CHARLBURY HOUSE HINTON PARVA SWINDON SN4 0DW ENGLAND
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM EASTER PARADE CHURCHILL HEATH FARM KINGHAM OXFORDSHIRE OX7 6UJ
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07AR0116/12/15 FULL LIST
2015-11-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2015 FROM THE BULL PEN CHURCHILL HEATH FARM KINGHAM OXFORDSHIRE OX7 6UJ
2015-07-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-07-02RES12VARYING SHARE RIGHTS AND NAMES
2015-07-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-02RES12VARYING SHARE RIGHTS AND NAMES
2015-07-02RES12VARYING SHARE RIGHTS AND NAMES
2015-07-02RES01ADOPT ARTICLES 01/06/2015
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0116/12/14 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-28AA31/03/13 TOTAL EXEMPTION SMALL
2014-10-01AP01DIRECTOR APPOINTED MS CAROL ANN MALLEN
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 6 THE HAYLOFT FAR PEAK NORTHLEACH CHELTENHAM GLOUCESTERSHIRE GL54 3JL
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071065250001
2014-06-13AA31/03/12 TOTAL EXEMPTION SMALL
2014-05-17DISS40DISS40 (DISS40(SOAD))
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14AR0116/12/13 FULL LIST
2013-12-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-29GAZ1FIRST GAZETTE
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 8 KING EDWARD STREET OXFORD OXFORD OX1 4HL UNITED KINGDOM
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROL MALLEN
2013-09-13AP01DIRECTOR APPOINTED MR LUKE JUSTIN BAILEY
2013-02-11AR0116/12/12 FULL LIST
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL ANN MALLEN / 01/12/2012
2012-01-16AR0116/12/11 FULL LIST
2011-09-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-13AR0116/12/10 FULL LIST
2010-06-07AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN MALLEN / 23/12/2009
2009-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EVOLVE COMTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-28
Appointment of Liquidators2016-12-28
Fines / Sanctions
No fines or sanctions have been issued against EVOLVE COMTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EVOLVE COMTEC LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EVOLVE COMTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLVE COMTEC LIMITED
Trademarks
We have not found any records of EVOLVE COMTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE COMTEC 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 (62020 - Information technology consultancy activities) as EVOLVE COMTEC LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE COMTEC 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyEVOLVE COMTEC LIMITEDEvent Date2016-12-21
At a General Meeting of the Members of the above named Company, duly convened and held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 21 December 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Thomas Edward Guthrie and Peter John Windatt , both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , (IP Nos 15012 and 8611), are hereby appointed joint liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Sadaf Ansari, Telephone: 01908 317387 Carol Mallen , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEVOLVE COMTEC LIMITEDEvent Date2016-12-21
Thomas Edward Guthrie and Peter John Windatt , both of 2nd Floor , Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : For further details contact: Sadaf Ansari, Telephone: 01908 317387
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLVE COMTEC 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 COMTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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