EVOLUTION COMPUTER LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 04485741
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address UNIT 9 SAXON BUSINESS PARK, WINDSOR AVENUE WIMBLEDON, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 500 . The most likely internet sites of EVOLUTION COMPUTER LIMITED are www.evolutioncomputer.co.uk, and www.evolution-computer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Computer Limited is a Private Limited Company. The company registration number is 04485741. Evolution Computer Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Evolution Computer Limited is Unit 9 Saxon Business Park Windsor Avenue Wimbledon London Sw19 2rr. . BEATTY, Robert William, Company Secretary is a Secretary of the company. APPLEBY, Gerald is a Director of the company. TAIT, Dominic is a Director of the company. Secretary A TO Z COMPANY SERVICES LTD has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
BEATTY, Robert William, Company Secretary
Appointed Date: 31 March 2005
Director
APPLEBY, Gerald
Appointed Date: 15 July 2002
63 years old
Director
TAIT, Dominic
Appointed Date: 15 July 2002
61 years old

Resigned Directors

Secretary
A TO Z COMPANY SERVICES LTD
Resigned: 31 March 2005
Appointed Date: 15 July 2002

Persons With Significant Control

Mr Gerald Appleby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLUTION COMPUTER LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 500
11 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 500
09 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
08 Sep 2003
Accounting reference date shortened from 31/07/03 to 31/05/03
02 Dec 2002
Ad 01/08/02--------- £ si 400@1=400 £ ic 100/500
02 Dec 2002
Nc inc already adjusted 01/08/02
02 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2002
Incorporation

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