EVOLUTION SYSTEMS LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 6AT

Company number 01803342
Status Active
Incorporation Date 27 March 1984
Company Type Private Limited Company
Address FINANCE HOUSE, 92-94 NANTWICH ROAD, CREWE, CHESHIRE, CW2 6AT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 ; Director's details changed for Mr David Gordon Easton on 1 April 2015. The most likely internet sites of EVOLUTION SYSTEMS LIMITED are www.evolutionsystems.co.uk, and www.evolution-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Evolution Systems Limited is a Private Limited Company. The company registration number is 01803342. Evolution Systems Limited has been working since 27 March 1984. The present status of the company is Active. The registered address of Evolution Systems Limited is Finance House 92 94 Nantwich Road Crewe Cheshire Cw2 6at. The company`s financial liabilities are £53.72k. It is £-0.21k against last year. And the total assets are £85.94k, which is £13.97k against last year. EASTON, David Gordon is a Director of the company. HUDSON, Adam Peter is a Director of the company. MADEN, Darren is a Director of the company. READ, Martin Peter is a Director of the company. Secretary DANIELS, Paul has been resigned. Secretary KENDRICK, Rosemary has been resigned. Director KENDRICK, Francis has been resigned. Director KENDRICK, Francis has been resigned. Director KENDRICK, Rosemary has been resigned. The company operates in "Other information technology service activities".


evolution systems Key Finiance

LIABILITIES £53.72k
-1%
CASH n/a
TOTAL ASSETS £85.94k
+19%
All Financial Figures

Current Directors

Director
EASTON, David Gordon
Appointed Date: 31 January 1994
74 years old
Director
HUDSON, Adam Peter
Appointed Date: 01 May 2015
38 years old
Director
MADEN, Darren
Appointed Date: 01 May 2015
38 years old
Director
READ, Martin Peter
Appointed Date: 01 May 2015
58 years old

Resigned Directors

Secretary
DANIELS, Paul
Resigned: 30 June 2009
Appointed Date: 20 July 2000
Secretary
KENDRICK, Rosemary
Resigned: 20 July 2000
Director
KENDRICK, Francis
Resigned: 31 January 1994
105 years old
Director
KENDRICK, Francis
Resigned: 31 January 1994
105 years old
Director
KENDRICK, Rosemary
Resigned: 20 July 2000
70 years old

EVOLUTION SYSTEMS LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016
Director's details changed for Mr David Gordon Easton on 1 April 2015
21 Dec 2015
Total exemption full accounts made up to 31 March 2015
12 May 2015
Appointment of Mr Adam Peter Hudson as a director on 1 May 2015
...
... and 77 more events
20 Mar 1987
Return made up to 31/03/86; full list of members
04 Mar 1987
Accounts made up to 31 March 1986
11 Jul 1986
Accounts made up to 31 March 1985
11 Jul 1986
Return made up to 31/03/85; full list of members
27 Mar 1984
Incorporation

EVOLUTION SYSTEMS LIMITED Charges

11 August 2000
Legal charge
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 92 and 94 nantwich road crewe cheshire CW2…

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