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EVCON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evcon Limited. The company was founded 18 years ago and was given the registration number 05763828. The firm's registered office is in LEICESTERSHIRE. You can find them at 27 The Woodlands, Market Harborough, Leicestershire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EVCON LIMITED
Company Number:05763828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:27 The Woodlands, Market Harborough, Leicestershire, LE16 7BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 The Woodlands, Market Harborough, LE16 7BW

Director01 April 2006Active
27 The Woodlands, Market Harborough, Leicestershire, LE16 7BW

Director06 April 2018Active
2nd, Floor St James House 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary01 April 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary31 March 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director31 March 2006Active

People with Significant Control

Wendy Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:27 The Woodlands, Leicestershire, LE16 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Evan Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:27 The Woodlands, Leicestershire, LE16 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-10Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type unaudited abridged.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type unaudited abridged.

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2018-06-25Officers

Appoint person director company with name date.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type unaudited abridged.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-05-09Capital

Capital name of class of shares.

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2016-04-18Capital

Capital allotment shares.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Address

Change sail address company with old address new address.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Address

Change sail address company with old address new address.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-06-26Officers

Termination secretary company with name.

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