EVOLUTION TELCO LIMITED
LINCOLN CROWNLINE COMMUNICATIONS LIMITED

Hellopages » Lincolnshire » Lincoln » LN3 4NT

Company number 04650482
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address GLOBAL HOUSE, 2 CROFTON CLOSE, LINCOLN, LINCOLNSHIRE, LN3 4NT
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registration of charge 046504820001, created on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EVOLUTION TELCO LIMITED are www.evolutiontelco.co.uk, and www.evolution-telco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Evolution Telco Limited is a Private Limited Company. The company registration number is 04650482. Evolution Telco Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Evolution Telco Limited is Global House 2 Crofton Close Lincoln Lincolnshire Ln3 4nt. . ALLEN, Mark is a Secretary of the company. ALLEN, Mark is a Director of the company. MARTIN, Wayne Jason is a Director of the company. Secretary BENNETT, Fiona Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENNETT, David Justin has been resigned. Director BENNETT, David Justin has been resigned. Director BENNETT, Fiona Elizabeth has been resigned. Director COOPER, Ross Victor has been resigned. Director COOPER, Sarah Jayne has been resigned. Director PINCHEN, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
ALLEN, Mark
Appointed Date: 27 August 2014
Director
ALLEN, Mark
Appointed Date: 27 August 2014
50 years old
Director
MARTIN, Wayne Jason
Appointed Date: 27 August 2014
58 years old

Resigned Directors

Secretary
BENNETT, Fiona Elizabeth
Resigned: 27 August 2014
Appointed Date: 29 March 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 2011
Appointed Date: 28 January 2003
Director
BENNETT, David Justin
Resigned: 27 August 2014
Appointed Date: 30 January 2012
59 years old
Director
BENNETT, David Justin
Resigned: 28 November 2007
Appointed Date: 03 March 2003
59 years old
Director
BENNETT, Fiona Elizabeth
Resigned: 27 August 2014
Appointed Date: 03 March 2003
62 years old
Director
COOPER, Ross Victor
Resigned: 27 August 2014
Appointed Date: 29 March 2011
44 years old
Director
COOPER, Sarah Jayne
Resigned: 27 August 2014
Appointed Date: 30 January 2012
42 years old
Director
PINCHEN, Michael
Resigned: 10 October 2004
Appointed Date: 03 March 2003
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Gci Telecom Group
Notified on: 1 May 2016
Nature of control: Has significant influence or control

EVOLUTION TELCO LIMITED Events

07 Mar 2017
Confirmation statement made on 28 January 2017 with updates
03 Oct 2016
Registration of charge 046504820001, created on 30 September 2016
16 Sep 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 105
24 Mar 2016
Register inspection address has been changed from 53 Cressex Enterprise Centre Lincoln Road High Wycombe Buckinghamshire HP12 3RL England to Global House Crofton Close Lincoln LN3 4NT
...
... and 64 more events
20 Mar 2003
New director appointed
12 Mar 2003
Memorandum and Articles of Association
12 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003
Registered office changed on 12/03/03 from: 788-790 finchley road london NW11 7TJ
28 Jan 2003
Incorporation

EVOLUTION TELCO LIMITED Charges

30 September 2016
Charge code 0465 0482 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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