EVOLVED INFORMATION SOLUTIONS LTD
EPPING ICEAGE TECHNOLOGY LIMITED

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 05631946
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of EVOLVED INFORMATION SOLUTIONS LTD are www.evolvedinformationsolutions.co.uk, and www.evolved-information-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolved Information Solutions Ltd is a Private Limited Company. The company registration number is 05631946. Evolved Information Solutions Ltd has been working since 22 November 2005. The present status of the company is Active. The registered address of Evolved Information Solutions Ltd is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex Cm16 5bd. . HOLLAND, Vicki is a Secretary of the company. HOLLAND, Richard is a Director of the company. Secretary HOLLAND, Gareth has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HOLLAND, Vicki
Appointed Date: 27 July 2010
Director
HOLLAND, Richard
Appointed Date: 22 November 2005
47 years old

Resigned Directors

Secretary
HOLLAND, Gareth
Resigned: 27 July 2010
Appointed Date: 22 November 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005

Persons With Significant Control

Mr Richard Holland
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

EVOLVED INFORMATION SOLUTIONS LTD Events

12 Jan 2017
Confirmation statement made on 22 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
04 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
13 Dec 2005
New director appointed
22 Nov 2005
Registered office changed on 22/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX
22 Nov 2005
Director resigned
22 Nov 2005
Secretary resigned
22 Nov 2005
Incorporation

EVOLVED INFORMATION SOLUTIONS LTD Charges

11 February 2010
Debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capoital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
23 May 2006
Agreement
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with all rights attached to such…

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