EVOLVED INFORMATION SOLUTIONS LTD
C/O ROBERT DAY ACCOUNTANCY LTD KAO HOCKHAM BUILDING, EDINBURGH WAY, HARLOW CM20 2NQ- Active
- Private Limited Company
- Company No. 05631946
- Last Updated: 01 Mar 2024
Company Profile
EVOLVED INFORMATION SOLUTIONS LTD was incorporated on Tuesday, November 22, 2005 as a Private Limited Company with registered address in HARLOW. EVOLVED INFORMATION SOLUTIONS LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 18 years 9 months and 28 days.
| Name | EVOLVED INFORMATION SOLUTIONS LTD |
|---|---|
| Company number | 05631946 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ROBERT DAY ACCOUNTANCY LTD KAO HOCKHAM BUILDING EDINBURGH WAY HARLOW CM20 2NQ |
|---|---|
| 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 |
|---|---|
| Mr Richard Holland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (344 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLVED INFORMATION SOLUTIONS LTD | 22 Nov 2005 |
| ICEAGE TECHNOLOGY LIMITED | 29 Oct 2013 |