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EVOKE SYSTEMS LIMITED

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

This company is commonly known as Evoke Systems Limited. The company was founded 22 years ago and was given the registration number 04633688. The firm's registered office is in NORWICH. You can find them at 6 St Marys Court, Carleton Forehoe, Norwich, Norfolk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EVOKE SYSTEMS LIMITED
Company Number:04633688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6 St Marys Court, Carleton Forehoe, Norwich, Norfolk, NR9 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hethel Engineering Centre, Chapman Way, Hethel, Norwich, England, NR14 8FB

Secretary19 March 2010Active
Hethel Engineering Centre, Chapman Way, Hethel, Norwich, England, NR14 8FB

Director10 January 2003Active
Hethel Engineering Centre, Chapman Way, Hethel, Norwich, England, NR14 8FB

Director12 February 2020Active
Hethel Engineering Centre, Chapman Way, Hethel, Norwich, England, NR14 8FB

Director12 February 2020Active
Hethel Engineering Centre, Chapman Way, Hethel, Norwich, England, NR14 8FB

Director10 January 2003Active
Hethel Engineering Centre, Chapman Way, Hethel, Norwich, England, NR14 8FB

Director01 August 2022Active
8 Meadowsweet Road, Wymondham, NR18 0YB

Secretary10 January 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 January 2003Active
6, St Marys Court, Carleton Forehoe, Norwich, NR9 4AL

Director06 April 2018Active
6, St Marys Court, Carleton Forehoe, Norwich, England, NR9 4AL

Director21 October 2011Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 January 2003Active

People with Significant Control

Dr Craig Malcolm Howard
Notified on:12 February 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Hethel Engineering Centre, Chapman Way, Norwich, England, NR14 8FB
Nature of control:
  • Significant influence or control
Mr Mark Vincent Linney
Notified on:12 February 2020
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Hethel Engineering Centre, Chapman Way, Norwich, England, NR14 8FB
Nature of control:
  • Significant influence or control
Mr Mark Vincent Linney
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:6, St Marys Court, Norwich, NR9 4AL
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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