EVOLUTIONX HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Evolutionx Holdings Limited. The company was founded 5 years ago and was given the registration number 12236679. The firm's registered office is in BRISTOL. You can find them at First Floor, Templeback, 10 Temple Back, Bristol, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | EVOLUTIONX HOLDINGS LIMITED |
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| Company Number | : | 12236679 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 October 2019 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Eden House, Whisby Road, Lincoln, England, LN6 3DG | Director | 30 September 2022 | Active |
| Eden House, Whisby Road, Lincoln, England, LN6 3DG | Director | 30 September 2022 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 01 October 2019 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Director | 01 October 2019 | Active |
People with Significant Control
| Eci Software Solutions Limited |
| Notified on | : | 30 September 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Eden House, Whisby Road, Lincoln, England, LN6 3DG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Patrick Donnelly |
| Notified on | : | 18 August 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5 Pullman Court, Great Western Road, Gloucester, England, GL1 3ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jon Hood |
| Notified on | : | 18 August 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Simon David Bent |
| Notified on | : | 01 October 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1960 |
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| Nationality | : | British |
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| Address | : | First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)