EVOLVEDTHOUGHT LTD
GUILDFORD EVOLVEDTHINKING LIMITED

Hellopages » Surrey » Guildford » GU2 7YG

Company number 04352615
Status Active
Incorporation Date 14 January 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 seventy events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of EVOLVEDTHOUGHT LTD are www.evolvedthought.co.uk, and www.evolvedthought.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Evolvedthought Ltd is a Private Limited Company. The company registration number is 04352615. Evolvedthought Ltd has been working since 14 January 2002. The present status of the company is Active. The registered address of Evolvedthought Ltd is Surrey Technology Centre 40 Occam Road Guildford Surrey Gu2 7yg. . JOHNSON, James Alexander is a Director of the company. Secretary DELAMAIN, Charles has been resigned. Secretary ROBINSON, Michael John has been resigned. Secretary WILLAN, Michael John 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 BROOKE, Michael John has been resigned. Director DELAMAIN, Charles has been resigned. Director MACFARLANE, James Malcolm has been resigned. Director PULLEN, Timothy has been resigned. Director ROBINSON, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
DELAMAIN, Charles
Resigned: 28 February 2007
Appointed Date: 19 December 2005
Secretary
ROBINSON, Michael John
Resigned: 12 December 2005
Appointed Date: 16 March 2005
Secretary
WILLAN, Michael John
Resigned: 16 March 2005
Appointed Date: 14 January 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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Director
ADAMS, Paul Gareth
Resigned: 21 July 2015
Appointed Date: 28 February 2013
51 years old
Director
BROOKE, Michael John
Resigned: 18 December 2007
Appointed Date: 05 April 2006
84 years old
Director
DELAMAIN, Charles
Resigned: 16 December 2005
Appointed Date: 01 April 2005
65 years old
Director
MACFARLANE, James Malcolm
Resigned: 28 February 2013
Appointed Date: 14 January 2002
70 years old
Director
PULLEN, Timothy
Resigned: 14 January 2005
Appointed Date: 01 October 2003
66 years old
Director
ROBINSON, Michael John
Resigned: 12 December 2005
Appointed Date: 01 April 2005
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

EVOLVEDTHOUGHT LTD Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Jul 2016
Micro company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • 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 60 more events
17 Jan 2002
New secretary appointed
17 Jan 2002
New director appointed
14 Jan 2002
Director resigned
14 Jan 2002
Secretary resigned
14 Jan 2002
Incorporation

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