EVOLVE TECHCON LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 5QX
Company number 06184726
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address HAYESFIELD, PIONEER AVENUE, BATH, BA2 5QX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EVOLVE TECHCON LIMITED are www.evolvetechcon.co.uk, and www.evolve-techcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Evolve Techcon Limited is a Private Limited Company. The company registration number is 06184726. Evolve Techcon Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Evolve Techcon Limited is Hayesfield Pioneer Avenue Bath Ba2 5qx. . HESELWOOD, Daniel Gordon is a Secretary of the company. DAVIES, Nigel is a Director of the company. HESELWOOD, Daniel Gordon is a Director of the company. Secretary FUGLE, Karen Margaret has been resigned. Secretary MOYES, David Louis has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FUGLE, Karen Margaret has been resigned. Director MOYES, David Louis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HESELWOOD, Daniel Gordon
Appointed Date: 01 August 2013

Director
DAVIES, Nigel
Appointed Date: 26 March 2007
57 years old

Director
HESELWOOD, Daniel Gordon
Appointed Date: 01 August 2013
43 years old

Resigned Directors

Secretary
FUGLE, Karen Margaret
Resigned: 01 August 2013
Appointed Date: 18 December 2009

Secretary
MOYES, David Louis
Resigned: 18 December 2009
Appointed Date: 26 March 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Director
FUGLE, Karen Margaret
Resigned: 08 August 2013
Appointed Date: 07 April 2008
55 years old

Director
MOYES, David Louis
Resigned: 18 December 2009
Appointed Date: 26 March 2007
54 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007

EVOLVE TECHCON LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000

29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000

29 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
18 Apr 2007
Director resigned
18 Apr 2007
Ad 26/03/07--------- £ si 99@1=99 £ ic 1/100
18 Apr 2007
New director appointed
18 Apr 2007
New secretary appointed;new director appointed
26 Mar 2007
Incorporation