BUILDING EVOLUTION LTD
MIDDX BUSINESS EVOLUTION SYSTEMS TECHNOLOGY LTD

Hellopages » Greater London » Harrow » HA5 3HF
Company number 04574566
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 46 BARROWPOINT AVE, PINNER, MIDDX, HA5 3HF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BUILDING EVOLUTION LTD are www.buildingevolution.co.uk, and www.building-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Building Evolution Ltd is a Private Limited Company. The company registration number is 04574566. Building Evolution Ltd has been working since 28 October 2002. The present status of the company is Active. The registered address of Building Evolution Ltd is 46 Barrowpoint Ave Pinner Middx Ha5 3hf. . JAMES, Gregory Paul is a Secretary of the company. CREHAN, Helena Josephine is a Director of the company. JAMES, Gregory Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BYRNE, Caroline Mary has been resigned. Director BYRNE, Raymond Martin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JAMES, Gregory Paul
Appointed Date: 01 November 2002
Director
CREHAN, Helena Josephine
Appointed Date: 01 November 2002
59 years old
Director
JAMES, Gregory Paul
Appointed Date: 01 November 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 2002
Appointed Date: 28 October 2002
Director
BYRNE, Caroline Mary
Resigned: 25 July 2008
Appointed Date: 03 May 2004
63 years old
Director
BYRNE, Raymond Martin
Resigned: 25 July 2008
Appointed Date: 03 May 2004
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr Gregory Paul James
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helena Josephine Crehan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING EVOLUTION LTD Events

10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 8
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
19 Nov 2002
New director appointed
19 Nov 2002
Ad 01/11/02--------- £ si 2@1=2 £ ic 1/3
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
28 Oct 2002
Incorporation

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