This company is commonly known as Evolving Intelligence Ltd. The company was founded 15 years ago and was given the registration number 06661234. The firm's registered office is in LEAMINGTON SPA. You can find them at Suite 13, Level 4, 44, Clarendon Square, Leamington Spa, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EVOLVING INTELLIGENCE LTD |
|---|---|---|
| Company Number | : | 06661234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2008 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 13, Level 4, 44, Clarendon Square, Leamington Spa, Warwickshire, CV32 5QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quinta De Cima Casa 1, (Officina De Correios), Estrada De Estacao, Vale De Prazeres, Portugal, 6230 788 | Secretary | 31 July 2008 | Active |
| Quinta De Cima Casa 1, (Officina De Correios), Estrada De Estacao, Vale De Prazeres, Portugal, 6230 788 | Director | 31 July 2008 | Active |
| Quinta De Cima, Casa 2, Estrada De Estacao, Vale De Prazeres, Portugal, 6230-788 | Director | 31 July 2008 | Active |
| Ms Ruth Rosa Ramos De Smith | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Address | : | Suite 13, Level 4, 44, Clarendon Square, Leamington Spa, CV32 5QZ |
| Nature of control | : |
|
| Mr Alan Graham Smith | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Address | : | Suite 13, Level 4, 44, Clarendon Square, Leamington Spa, CV32 5QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-18 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-02 | Officers | Termination director company with name termination date. | Download |
| 2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-17 | Address | Change registered office address company with date old address. | Download |
| 2014-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-11-12 | Address | Change registered office address company with date old address. | Download |
| 2013-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-28 | Officers | Change person secretary company with change date. | Download |
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