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EVOLVEDTHOUGHT LTD

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

This company is commonly known as Evolvedthought Ltd. The company was founded 22 years ago and was given the registration number 04352615. 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:EVOLVEDTHOUGHT LTD
Company Number:04352615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 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

Director21 July 2015Active
Surrey Technology Centre, 40 Occam Road, Guildford, GU2 7YG

Director05 June 2018Active
Tanners, High Street, South Cerney, Cirencester, GL7 5UP

Secretary19 December 2005Active
4 Moorfield Avenue, Ealing, London, W5 1LG

Secretary16 March 2005Active
Brockley, Rectory Lane Bramshott, Liphook, GU30 7SJ

Secretary14 January 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
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 January 2002Active
Firs Croft, Buckhurst Road, Ascot, United Kingdom, SL5 7RS

Director28 February 2013Active
Woods Farm Windlesham Road, Chobham, GU24 8SY

Director05 April 2006Active
Lower End Farm, Goatacre, Calne, SN11 9HY

Director01 April 2005Active
Crauchan 10 Westerdale Drive, Frimley, Camberley, GU16 5RB

Director14 January 2002Active
East Hall Farmhouse, St Pauls Walden, Hitchin, SG4 8DL

Director01 October 2003Active
4 Moorfield Avenue, London, W5 1LG

Director01 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 January 2002Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-06-06Officers

Appoint person director company with name date.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type micro entity.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Officers

Termination director company with name termination date.

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2015-07-21Officers

Appoint person director company with name date.

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2015-04-28Accounts

Accounts with accounts type micro entity.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Address

Change sail address company with old address new address.

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2014-11-14Address

Change registered office address company with date old address new address.

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2014-11-14Officers

Termination secretary company with name termination date.

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