EVIDENCE TALKS LIMITED
36 TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON CV37 9NW- Active
- Private Limited Company
- Company No. 04611669
- Last Updated: 01 Mar 2024
Company Profile
EVIDENCE TALKS LIMITED was incorporated on Monday, December 9, 2002 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. EVIDENCE TALKS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 11 months and 1 day.
| Name | EVIDENCE TALKS LIMITED |
|---|---|
| Company number | 04611669 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ccl Evidence Talks Limited Timothys Bridge Road, Stratford Enterprise Park, CV37 9NW |
Dates: Friday, May 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elizabeth Helen Sheldon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Sheldon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EVIDENCE TALKS LIMITED | 09 Dec 2002 |