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EVOLUTION BUSINESS SOFTWARE LIMITED

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

This company is commonly known as Evolution Business Software Limited. The company was founded 14 years ago and was given the registration number 07243673. The firm's registered office is in LINCOLN. You can find them at Newton Court Skellingthorpe Road, Saxilby, Lincoln, Lincolnshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EVOLUTION BUSINESS SOFTWARE LIMITED
Company Number:07243673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Newton Court Skellingthorpe Road, Saxilby, Lincoln, Lincolnshire, LN1 2LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Henley Way, Doddington Road, Lincoln, United Kingdom, LN6 3QR

Director05 May 2010Active
4 Henley Way, Doddington Road, Lincoln, United Kingdom, LN6 3QR

Director12 October 2010Active
Wise Software (Uk) Ltd, Skellingthorpe Road, Saxilby, Lincoln, England, LN1 2LR

Director01 March 2021Active
Lower Ground, Signet House, 49/51 Farringdon Road, London, United Kingdom, EC1M 3JP

Director05 May 2010Active
Wise Software (Uk) Ltd, Skellingthorpe Road, Saxilby, Lincoln, England, LN1 2LR

Director01 March 2021Active

People with Significant Control

Mrs Rachael Hallam
Notified on:09 May 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:4 Henley Way, Doddington Road, Lincoln, United Kingdom, LN6 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr David Gerrard Hallam
Notified on:05 May 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:4 Henley Way, Doddington Road, Lincoln, United Kingdom, LN6 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-09-22Accounts

Change account reference date company current extended.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-04Officers

Change person director company with change date.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Officers

Change person director company with change date.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-05-16Officers

Change person director company with change date.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-04-08Accounts

Accounts with accounts type group.

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2022-11-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-23Change of name

Certificate change of name company.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-08-22Address

Move registers to registered office company with new address.

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2022-08-22Address

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

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2022-08-22Officers

Change person director company with change date.

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2022-08-22Persons with significant control

Change to a person with significant control.

Download
2022-08-22Officers

Change person director company with change date.

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2022-05-11Confirmation statement

Confirmation statement.

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2022-05-06Address

Move registers to sail company with new address.

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2022-05-06Address

Change sail address company with new address.

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2022-04-13Persons with significant control

Change to a person with significant control.

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2022-04-13Persons with significant control

Change to a person with significant control.

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2022-04-12Capital

Capital variation of rights attached to shares.

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