This company is commonly known as Evo-soft Limited. The company was founded 23 years ago and was given the registration number 04090816. The firm's registered office is in SWINDON. You can find them at The Upper Courtyard The Old Dairy, Badbury, Swindon, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EVO-SOFT LIMITED |
|---|---|---|
| Company Number | : | 04090816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Upper Courtyard The Old Dairy, Badbury, Swindon, SN4 0EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Building 4, Styal Road, Manchester Green, Manchester, England, M22 5LW | Director | 21 September 2022 | Active |
| Second Floor, Building 4, Styal Road, Manchester Green, Manchester, England, M22 5LW | Director | 21 September 2022 | Active |
| 2 Clayhill Copse, Peatmoor, Swindon, SN5 5AL | Secretary | 16 October 2000 | Active |
| 31 Elizabeth Drive, Devizes, SN10 3SB | Secretary | 19 June 2002 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 16 October 2000 | Active |
| The Upper Courtyard, The Old Dairy, Badbury, Swindon, England, SN4 0EU | Director | 05 January 2015 | Active |
| The Upper Courtyard, The Old Dairy, Badbury, Swindon, England, SN4 0EU | Director | 01 September 2011 | Active |
| 2 Clayhill Copse, Peatmoor, Swindon, SN5 5AL | Director | 16 October 2000 | Active |
| The Upper Courtyard, The Old Dairy, Badbury, Swindon, SN4 0EU | Director | 01 June 2017 | Active |
| 31 Elizabeth Drive, Devizes, SN10 3SB | Director | 16 October 2000 | Active |
| Bcn Topco Limited | ||
| Notified on | : | 21 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, Building 4, Manchester Green, Manchester, England, M22 5LW |
| Nature of control | : |
|
| Mr Ashley Patric Mcintyre | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | English |
| Address | : | The Upper Courtyard, The Old Dairy, Swindon, SN4 0EU |
| Nature of control | : |
|
| Mr Derek Christopher Fisher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Address | : | The Upper Courtyard, The Old Dairy, Swindon, SN4 0EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Incorporation | Memorandum articles. | Download |
| 2022-10-03 | Resolution | Resolution. | Download |
| 2022-09-27 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-09-21 | Capital | Capital cancellation shares. | Download |
| 2022-09-21 | Capital | Capital return purchase own shares. | Download |
| 2022-09-20 | Capital | Capital allotment shares. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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