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EVOLCOM LTD

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

This company is commonly known as Evolcom Ltd. The company was founded 8 years ago and was given the registration number 10030392. The firm's registered office is in STOCKTON ON TEES. You can find them at 3b Lockheed Court, Preston Farm, Stockton On Tees, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EVOLCOM LTD
Company Number:10030392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Willow Sage Court, Stockton-On-Tees, England, TS18 3UQ

Director27 February 2016Active

People with Significant Control

Evolcom Holdings Limited
Notified on:21 October 2019
Status:Active
Country of residence:England
Address:12 Willow Sage Court, Stockton-On-Tees, England, TS18 3UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paraskevas Karatzas
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:Greek
Country of residence:United Kingdom
Address:27 Binchester Court, Ingleby Barwick, Stockton On Tees, United Kingdom, TS17 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lyn Janine Karatzas
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:27 Binchester Court, Ingleby Barwick, Stockton On Tees, United Kingdom, TS17 5LY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-01-19Officers

Change person director company with change date.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-16Officers

Change person director company with change date.

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2024-01-16Address

Change registered office address company with date old address new address.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Officers

Change person director company with change date.

Download
2023-02-07Persons with significant control

Change to a person with significant control.

Download
2023-02-07Address

Change registered office address company with date old address new address.

Download
2023-02-06Persons with significant control

Change to a person with significant control.

Download
2022-11-23Address

Change registered office address company with date old address new address.

Download
2022-11-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-11-13Persons with significant control

Notification of a person with significant control.

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2019-11-13Persons with significant control

Cessation of a person with significant control.

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2019-11-13Persons with significant control

Cessation of a person with significant control.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2019-02-26Persons with significant control

Change to a person with significant control.

Download
2019-02-26Persons with significant control

Notification of a person with significant control.

Download

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