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EVOLVEDTHINKING LTD.

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

This company is commonly known as Evolvedthinking Ltd.. The company was founded 22 years ago and was given the registration number 04554863. The firm's registered office is in GUILDFORD. You can find them at Surrey Technology Centre, 40 Occam Road, Guildford, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EVOLVEDTHINKING LTD.
Company Number:04554863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Surrey Technology Centre, 40 Occam Road, Guildford, GU2 7YG

Director05 June 2018Active
The Old Coach House, Lodge Road, Sharnbrook, Bedford, MK44 1JP

Secretary10 October 2007Active
4 Moorfield Avenue, Ealing, London, W5 1LG

Secretary16 March 2005Active
The Old Schoolhouse, Limes Close, Bramshott, Liphook, GU30 7SL

Secretary07 October 2002Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary26 April 2012Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Corporate Secretary18 December 2007Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Corporate Secretary25 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 October 2002Active
Firs Croft, Buckhurst Road, Ascot, United Kingdom, SL5 7RS

Director28 February 2013Active
Surrey Technology Centre, 40 Occam Road, Guildford, United Kingdom, GU2 7YG

Director21 July 2015Active
Crauchan 10 Westerdale Drive, Frimley, Camberley, GU16 5RB

Director07 October 2002Active

People with Significant Control

Easypress Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Surrey Technology Centre, Occam Road, Guildford, England, GU2 7YG
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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