UKBizDB.co.uk

EVOLVED DATA LIMITED

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

This company is commonly known as Evolved Data Limited. The company was founded 17 years ago and was given the registration number 06293097. The firm's registered office is in CARDIFF. You can find them at 06293097: Companies House Default Address, , Cardiff, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EVOLVED DATA LIMITED
Company Number:06293097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 June 2007
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:06293097: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Warwick Road, Reading, England, RG2 7AX

Secretary26 June 2007Active
9, Warwick Road, Reading, England, RG2 7AX

Director26 June 2007Active
Lieutenant's Cottage, Basingstoke Road, Spencers Wood, Reading, England, RG7 1AP

Director11 November 2007Active
17, Pembroke House, Station Road, Borehamwood, England, WD6 1DB

Director26 June 2007Active
Apartment 91, Building 50, Argyll Road, Royal Arsenal, London, SE18 6PJ

Director26 June 2007Active

People with Significant Control

Mr Stuart Forsyth Lauder Gray
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Lieutenant's Cottage, Basingstoke Road, Basingstoke Road, Reading, England, RG7 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Alexander Dunbar
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:9, Warwick Road, Reading, England, RG2 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Cheung
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:37, Charrington Place, St. Albans, England, AL1 3DB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.