EVOLVE DBM LTD
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3FB

Company number 07757683
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address KSE CONSULTING LIMITED, 2 DEANWAY TECHNOLOGY CENTRE WILMSLOW ROAD, HANDFORTH, WILMSLOW, ENGLAND, SK9 3FB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Registered office address changed from C/O Kse Consulting Limited Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP to C/O Kse Consulting Limited 2 Deanway Technology Centre Wilmslow Road Handforth Wilmslow SK9 3FB on 14 September 2016; Termination of appointment of Global Digital Holdings Limited as a director on 14 September 2016. The most likely internet sites of EVOLVE DBM LTD are www.evolvedbm.co.uk, and www.evolve-dbm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Evolve Dbm Ltd is a Private Limited Company. The company registration number is 07757683. Evolve Dbm Ltd has been working since 31 August 2011. The present status of the company is Active. The registered address of Evolve Dbm Ltd is Kse Consulting Limited 2 Deanway Technology Centre Wilmslow Road Handforth Wilmslow England Sk9 3fb. . PERCIVAL, Karl William is a Director of the company. Director EDWARDS, Christopher has been resigned. Director HULMES, Stephen Richard has been resigned. Director PERCIVAL, Karl William has been resigned. Director WILLIAMS, Aaron Paul has been resigned. Director GLOBAL DIGITAL HOLDINGS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PERCIVAL, Karl William
Appointed Date: 29 July 2016
65 years old

Resigned Directors

Director
EDWARDS, Christopher
Resigned: 04 October 2012
Appointed Date: 08 July 2012
66 years old
Director
HULMES, Stephen Richard
Resigned: 30 March 2015
Appointed Date: 31 August 2011
58 years old
Director
PERCIVAL, Karl William
Resigned: 10 June 2016
Appointed Date: 12 March 2015
65 years old
Director
WILLIAMS, Aaron Paul
Resigned: 11 January 2016
Appointed Date: 01 October 2015
56 years old
Director
GLOBAL DIGITAL HOLDINGS LIMITED
Resigned: 14 September 2016
Appointed Date: 10 June 2016

Persons With Significant Control

Mr Karl William Percival
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVE DBM LTD Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Sep 2016
Registered office address changed from C/O Kse Consulting Limited Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP to C/O Kse Consulting Limited 2 Deanway Technology Centre Wilmslow Road Handforth Wilmslow SK9 3FB on 14 September 2016
14 Sep 2016
Termination of appointment of Global Digital Holdings Limited as a director on 14 September 2016
29 Jul 2016
Appointment of Mr Karl William Percival as a director on 29 July 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 200
...
... and 21 more events
02 Oct 2012
Director's details changed for Mr Christopher Edwards on 2 October 2012
01 Oct 2012
Registered office address changed from 11 Juniper Close Sale M33 6JT England on 1 October 2012
01 Oct 2012
Register inspection address has been changed
20 Jul 2012
Appointment of Mr Christopher Edwards as a director
31 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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