EVOLVI RAIL SYSTEMS LIMITED

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

This company is commonly known as Evolvi Rail Systems Limited. The company was founded 45 years ago and was given the registration number 01422547. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name	:	EVOLVI RAIL SYSTEMS LIMITED
Company Number	:	01422547
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 1979
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	79110 - Travel agency activities

Office Address & Contact

Registered Address	:	65 Gresham Street, London, England, EC2V 7NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU	Director	02 February 2023	Active
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU	Director	18 December 2023	Active
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU	Director	14 November 2023	Active
Wychwood, Elm Walk Farnborough Park, Orpington, BR6 8LX	Secretary	14 March 2001	Active
47 Hayes Lane, Beckenham, BR3 2RE	Secretary	-	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Corporate Secretary	01 February 2007	Active
65, Gresham Street, London, England, EC2V 7NQ	Corporate Secretary	01 December 2008	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	07 September 2020	Active
30, Berners Street, London, England, W1T 3LR	Director	31 March 2008	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 January 2015	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	27 October 2008	Active
30, Berners Street, London, England, W1T 3LR	Director	05 June 2019	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 January 2015	Active
Grovewood, Quill Hall Lane, Amersham, HP6 6LU	Director	01 February 2007	Active
30, Berners Street, London, England, W1T 3LR	Director	05 June 2019	Active
17, Rochester Row, Westminster, London, SW1P 1QT	Director	01 February 2007	Active
30, Berners Street, London, England, W1T 3LR	Director	09 July 2015	Active
17, Rochester Row, Westminster, London, England, SW1P 1QT	Director	22 January 2009	Active
17, Rochester Row, Westminster, London, SW1P 1QT	Director	28 March 2007	Active
11 Osbourne House, 10 St Martins Lane, Beckenham, BR3 3XS	Director	01 February 2007	Active
213, Bourne Vale, Bromley, BR2 7LX	Director	09 August 2000	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 February 2013	Active
9 Ridgeway Clearway, Addington, West Malling, ME19 5BP	Director	09 August 2000	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 January 2015	Active
17, Rochester Row, Westminster, London, England, SW1P 1QT	Director	01 February 2007	Active
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU	Director	14 December 2022	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	07 September 2020	Active
Harlaxton Sunny Dale, Farnborough Park, Orpington, BR6 8LZ	Director	-	Active
Wychwood, Elm Walk Farnborough Park, Orpington, BR6 8LX	Director	-	Active
47 Hayes Lane, Beckenham, BR3 2RE	Director	-	Active
Wychwood Elm Walk, Farnborough Park, Orpington, BR6 8LX	Director	29 June 1992	Active
Harlaxton Sunnydale, Farnborough Park, Orpington, BR6 8LZ	Director	29 June 1992	Active
47 Hayes Lane, Beckenham, BR3 2RE	Director	-	Active
65, Gresham Street, London, England, EC2V 7NQ	Corporate Director	31 October 2008	Active

People with Significant Control

Capita Travel & Events Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	65, Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EVOLVI RAIL SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement