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Evoco Digital Services Ltd, LU5 4DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EVOCO DIGITAL SERVICES LTD

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

This company is commonly known as Evoco Digital Services Ltd. The company was founded 7 years ago and was given the registration number 10779403. The firm's registered office is in DUNSTABLE. You can find them at 53 Evoco House Downs Road, , Dunstable, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVOCO DIGITAL SERVICES LTD
Company Number:10779403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:53 Evoco House Downs Road, Dunstable, England, LU5 4DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, England, B2 5DB

Director31 March 2024Active
Millennium House, Millennium Walkway, Dublin 1, Ireland, D1

Director28 January 2022Active
Evoco House, 53 Downs Road, Dunstable, England, LU5 4DD

Director19 May 2017Active
53, Downs Road, Dunstable, United Kingdom, LU5 4DD

Director28 January 2022Active
53, Downs Road, Dunstable, United Kingdom, LU5 4DD

Director19 May 2017Active
Millennium House, Millennium Walkway, Dublin 1, Ireland, D1

Director28 January 2022Active
Grosvenor House, Prospect Hill, Redditch, United Kingdom, B97 4DL

Director21 March 2019Active
Grosvenor House, Prospect Hill, Redditch, United Kingdom, B97 4DL

Director21 March 2019Active
Grosvenor House, Prospect Hill, Redditch, United Kingdom, B97 4DL

Director21 March 2019Active

People with Significant Control

Version 1 Software Uk Limited
Notified on:28 January 2022
Status:Active
Country of residence:United Kingdom
Address:Grosvenor House, Prospect Hill, Redditch, United Kingdom, B97 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Enda Thomas Brian Mccormack
Notified on:18 November 2021
Status:Active
Date of birth:August 1991
Nationality:Irish
Country of residence:England
Address:53, Evoco House Downs Road, Dunstable, England, LU5 4DD
Nature of control:
  • Significant influence or control
Mr Peter Michael Andrew Stansbury
Notified on:28 February 2018
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:53, Evoco House Downs Road, Dunstable, England, LU5 4DD
Nature of control:
  • Significant influence or control
Mr Stephen Robert Walton
Notified on:28 February 2018
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:53, Evoco House Downs Road, Dunstable, England, LU5 4DD
Nature of control:
  • Significant influence or control
Mr Christopher William Hewitt
Notified on:19 May 2017
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:53, Downs Road, Dunstable, United Kingdom, LU5 4DD
Nature of control:
  • Significant influence or control
Mr John Christopher George Geoffrey Dunnet
Notified on:19 May 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Evoco House, 53 Downs Road, Dunstable, England, LU5 4DD
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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