EVOLVEDTHINKING LTD.
GUILDFORD EVOLVEDTHOUGHT LIMITED

Hellopages » Surrey » Guildford » GU2 7YG
Company number 04554863
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GUILDFORD, SURREY, GU2 7YG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of EVOLVEDTHINKING LTD. are www.evolvedthinking.co.uk, and www.evolvedthinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Evolvedthinking Ltd is a Private Limited Company. The company registration number is 04554863. Evolvedthinking Ltd has been working since 07 October 2002. The present status of the company is Active. The registered address of Evolvedthinking Ltd is Surrey Technology Centre 40 Occam Road Guildford Surrey Gu2 7yg. . JOHNSON, James Alexander is a Director of the company. Secretary CUTHBERTSON, Simon Mark has been resigned. Secretary ROBINSON, Michael John has been resigned. Secretary WILLIAN, Michael John has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Paul Gareth has been resigned. Director MACFARLANE, James Malcolm has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JOHNSON, James Alexander
Appointed Date: 21 July 2015
61 years old

Resigned Directors

Secretary
CUTHBERTSON, Simon Mark
Resigned: 18 December 2007
Appointed Date: 10 October 2007
Secretary
ROBINSON, Michael John
Resigned: 12 December 2005
Appointed Date: 16 March 2005
Secretary
WILLIAN, Michael John
Resigned: 16 March 2005
Appointed Date: 07 October 2002
Secretary
EMW SECRETARIES LIMITED
Resigned: 14 November 2014
Appointed Date: 26 April 2012
Secretary
EMW SECRETARIES LIMITED
Resigned: 30 November 2010
Appointed Date: 18 December 2007
Secretary
EMW SECRETARIES LIMITED
Resigned: 01 May 2007
Appointed Date: 25 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
ADAMS, Paul Gareth
Resigned: 21 July 2015
Appointed Date: 28 February 2013
51 years old
Director
MACFARLANE, James Malcolm
Resigned: 28 February 2013
Appointed Date: 07 October 2002
70 years old

Persons With Significant Control

Easypress Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVOLVEDTHINKING LTD. Events

27 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Jul 2016
Micro company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
21 Jul 2015
Termination of appointment of Paul Gareth Adams as a director on 21 July 2015
21 Jul 2015
Appointment of Mr James Alexander Johnson as a director on 21 July 2015
...
... and 54 more events
11 Nov 2002
Company name changed evolvedthought LIMITED\certificate issued on 11/11/02
23 Oct 2002
Accounting reference date extended from 31/10/03 to 31/12/03
11 Oct 2002
Registered office changed on 11/10/02 from: 1 mitchell lane bristol BS1 6BU
07 Oct 2002
Secretary resigned
07 Oct 2002
Incorporation

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