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.
Name | : | EVOLUTION BUSINESS SOFTWARE LIMITED |
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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 | : |
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Registered Address | : | Newton Court Skellingthorpe Road, Saxilby, Lincoln, Lincolnshire, LN1 2LR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Henley Way, Doddington Road, Lincoln, United Kingdom, LN6 3QR | Director | 05 May 2010 | Active |
4 Henley Way, Doddington Road, Lincoln, United Kingdom, LN6 3QR | Director | 12 October 2010 | Active |
Wise Software (Uk) Ltd, Skellingthorpe Road, Saxilby, Lincoln, England, LN1 2LR | Director | 01 March 2021 | Active |
Lower Ground, Signet House, 49/51 Farringdon Road, London, United Kingdom, EC1M 3JP | Director | 05 May 2010 | Active |
Wise Software (Uk) Ltd, Skellingthorpe Road, Saxilby, Lincoln, England, LN1 2LR | Director | 01 March 2021 | Active |
Mrs Rachael Hallam | ||
Notified on | : | 09 May 2018 |
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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 | : |
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Mr David Gerrard Hallam | ||
Notified on | : | 05 May 2017 |
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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 | : |
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Date | Category | Description | |
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2023-09-22 | Accounts | Change account reference date company current extended. | Download |
2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-04 | Officers | Change person director company with change date. | Download |
2023-09-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-04 | Officers | Change person director company with change date. | Download |
2023-05-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-16 | Officers | Change person director company with change date. | Download |
2023-05-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-08 | Accounts | Accounts with accounts type group. | Download |
2022-11-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-09-23 | Change of name | Certificate change of name company. | Download |
2022-08-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-22 | Address | Move registers to registered office company with new address. | Download |
2022-08-22 | Address | Change registered office address company with date old address new address. | Download |
2022-08-22 | Officers | Change person director company with change date. | Download |
2022-08-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-22 | Officers | Change person director company with change date. | Download |
2022-05-11 | Confirmation statement | Confirmation statement. | Download |
2022-05-06 | Address | Move registers to sail company with new address. | Download |
2022-05-06 | Address | Change sail address company with new address. | Download |
2022-04-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-12 | Capital | Capital variation of rights attached to shares. | Download |
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