Company number 05763828
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address 27 THE WOODLANDS, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation; Statement of capital following an allotment of shares on 1 April 2016
GBP 100
. The most likely internet sites of EVCON LIMITED are www.evcon.co.uk, and www.evcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Evcon Limited is a Private Limited Company.
The company registration number is 05763828. Evcon Limited has been working since 31 March 2006.
The present status of the company is Active. The registered address of Evcon Limited is 27 The Woodlands Market Harborough Leicestershire Le16 7bw. . WILLIAMS, Evan is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 01 April 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006
EVCON LIMITED Events
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Change of share class name or designation
18 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
30 Mar 2016
Register inspection address has been changed from Ca Solutions Ltd, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU England to Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB
...
... and 26 more events
24 Apr 2006
New director appointed
24 Apr 2006
Registered office changed on 24/04/06 from: 12 - 14 claremont road surbiton surrey KT6 4QU
07 Apr 2006
Secretary resigned
07 Apr 2006
Director resigned
31 Mar 2006
Incorporation