EVOLVE SYSTEMS LIMITED
BLAYDON-ON-TYNE

Hellopages » Tyne and Wear » Gateshead » NE21 5TR

Company number 08243628
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address UNIT 5, TOLL BRIDGE ROAD, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 5TR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Christopher Andrew Burn as a director on 29 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EVOLVE SYSTEMS LIMITED are www.evolvesystems.co.uk, and www.evolve-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Dunston Rail Station is 2.4 miles; to Newcastle Rail Station is 3.1 miles; to Wylam Rail Station is 4.7 miles; to Chester-le-Street Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Systems Limited is a Private Limited Company. The company registration number is 08243628. Evolve Systems Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of Evolve Systems Limited is Unit 5 Toll Bridge Road Blaydon On Tyne Tyne and Wear Ne21 5tr. . BUXTON, Jamie Roy is a Director of the company. Director BURN, Christopher Andrew has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BUXTON, Jamie Roy
Appointed Date: 08 October 2012
41 years old

Resigned Directors

Director
BURN, Christopher Andrew
Resigned: 29 July 2016
Appointed Date: 08 October 2012
56 years old

Persons With Significant Control

Mr Jamie Roy Buxton
Notified on: 29 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

EVOLVE SYSTEMS LIMITED Events

21 Nov 2016
Confirmation statement made on 8 October 2016 with updates
21 Nov 2016
Termination of appointment of Christopher Andrew Burn as a director on 29 July 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
25 Oct 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2

13 Mar 2013
Registered office address changed from 19 Peel House Temple Street Newcastle upon Tyne Tyne and Wear NE1 4BP on 13 March 2013
06 Mar 2013
Director's details changed for Mr Christopher Burn on 6 March 2013
09 Nov 2012
Registered office address changed from 19 Temple Street Newcastle upon Tyne NE1 4BP United Kingdom on 9 November 2012
08 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted