2E-VOLVE (UK) LTD
15 BORROWMEADOW ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING FK7 7UW- Active
- Private Limited Company
- Company No. SC261922
- Last Updated: 01 Mar 2024
Company Profile
2E-VOLVE (UK) LTD was incorporated on Wednesday, January 14, 2004 as a Private Limited Company with registered address in STIRLING. 2E-VOLVE (UK) LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 9 months and 20 days.
| Name | 2E-VOLVE (UK) LTD |
|---|---|
| Company number | SC261922 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BORROWMEADOW ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7UW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Trustees Of 2e-Volve Employee Benefit Trust Borrowmeadow Road, Springkerse Industrial Estate, FK7 7UW |
Dates: Wednesday, December 2, 2020 - present
ownership of shares 50 to 75 percent as trust
|
| Mr Craig John Lemmon Nationality: British |
Dates: Tuesday, April 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Edward Reynolds Nationality: British |
Dates: Sunday, April 10, 2016 - Tuesday, October 1, 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 | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 2E-VOLVE (UK) LTD | 14 Jan 2004 |