This company is commonly known as Office Evolution Ltd. The company was founded 18 years ago and was given the registration number 05577737. The firm's registered office is in MELKSHAM. You can find them at 16 Merlin Way, Bowerhill, Melksham, Wiltshire. This company's SIC code is 46660 - Wholesale of other office machinery and equipment.
| Name | : | OFFICE EVOLUTION LTD |
|---|---|---|
| Company Number | : | 05577737 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Merlin Way, Bowerhill, Melksham, Wiltshire, United Kingdom, SN12 6TJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Merlin Way, Bowerhill, Melksham, England, SN12 6TJ | Secretary | 01 October 2023 | Active |
| 16, Merlin Way, Bowerhill, Melksham, England, SN12 6TJ | Director | 29 September 2005 | Active |
| 16, Merlin Way, Bowerhill, Melksham, England, SN12 6TJ | Secretary | 29 September 2005 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 29 September 2005 | Active |
| 162, Devizes Road, Hilperton, Trowbridge, England, BA14 7QS | Director | 06 April 2011 | Active |
| 58, Corbin Road, Hilperton, Trowbridge, England, BA14 7FN | Director | 06 April 2011 | Active |
| 16, Merlin Way, Bowerhill, Melksham, England, SN12 6TJ | Director | 29 September 2005 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 29 September 2005 | Active |
| Mr Matthew Kevin Goodall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Merlin Way, Melksham, England, SN12 6TJ |
| Nature of control | : |
|
| Mr Steven David Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Merlin Way, Melksham, England, SN12 6TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Incorporation | Memorandum articles. | Download |
| 2022-05-03 | Resolution | Resolution. | Download |
| 2022-04-19 | Resolution | Resolution. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-02 | Officers | Change person secretary company with change date. | Download |
| 2019-10-02 | Officers | Change person director company with change date. | Download |
| 2019-10-02 | Officers | Change person director company with change date. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-10 | Address | Change registered office address company with date old address new address. | Download |
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