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EVOLUTION COMPUTER LIMITED

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

This company is commonly known as Evolution Computer Limited. The company was founded 21 years ago and was given the registration number 04485741. The firm's registered office is in LONDON. You can find them at Unit 9 Saxon Business Park, Windsor Avenue Wimbledon, London, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:EVOLUTION COMPUTER LIMITED
Company Number:04485741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:Unit 9 Saxon Business Park, Windsor Avenue Wimbledon, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Stavordale Road, Carshalton, SM5 1BJ

Secretary31 March 2005Active
Unit 9 Saxon Business Park, Windsor Avenue Wimbledon, London, SW19 2RR

Director15 July 2002Active
Unit 9 Saxon Business Park, Windsor Avenue Wimbledon, London, SW19 2RR

Director15 July 2002Active
352-354 London Road, Mitcham, CR4 3ND

Corporate Secretary15 July 2002Active

People with Significant Control

Mr Gerald Appleby
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Unit 9 Saxon Business Park, London, SW19 2RR
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-09-18Accounts

Change account reference date company current extended.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Accounts

Accounts with accounts type total exemption small.

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2012-08-09Officers

Change person director company with change date.

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