EVINCE TECHNOLOGY LIMITED

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Company number 06414686
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 8 EVERSLEY PLACE, NEWCASTLE UPON TYNE, NE6 5AL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Philip Duncan Murray as a secretary on 2 December 2016; Appointment of Mr John Martin Urwin as a director on 22 November 2016. The most likely internet sites of EVINCE TECHNOLOGY LIMITED are www.evincetechnology.co.uk, and www.evince-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Evince Technology Limited is a Private Limited Company. The company registration number is 06414686. Evince Technology Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Evince Technology Limited is 8 Eversley Place Newcastle Upon Tyne Ne6 5al. . MURRAY, Philip Duncan is a Secretary of the company. CAMMERMAN, Philip Simon is a Director of the company. LAKIN, Richard Antony is a Director of the company. MORTON, James Freeland, Dr is a Director of the company. PETTIGREW, Timothy Michael Robert is a Director of the company. TAYLOR, Gareth Andrew, Dr is a Director of the company. URWIN, John Martin is a Director of the company. Secretary TAYLOR, Gareth Andrew, Dr has been resigned. Director GRAHAM, Christopher has been resigned. Director HOY, Bradley Richard has been resigned. Director LOXLEY, Neil, Dr. has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MURRAY, Philip Duncan
Appointed Date: 02 December 2016

Director
CAMMERMAN, Philip Simon
Appointed Date: 20 April 2012
83 years old

Director
LAKIN, Richard Antony
Appointed Date: 16 May 2008
74 years old

Director
MORTON, James Freeland, Dr
Appointed Date: 20 April 2016
74 years old

Director
PETTIGREW, Timothy Michael Robert
Appointed Date: 01 February 2016
58 years old

Director
TAYLOR, Gareth Andrew, Dr
Appointed Date: 31 October 2007
60 years old

Director
URWIN, John Martin
Appointed Date: 22 November 2016
65 years old

Resigned Directors

Secretary
TAYLOR, Gareth Andrew, Dr
Resigned: 01 December 2016
Appointed Date: 31 October 2007

Director
GRAHAM, Christopher
Resigned: 29 October 2014
Appointed Date: 01 November 2011
70 years old

Director
HOY, Bradley Richard
Resigned: 01 November 2016
Appointed Date: 03 February 2014
63 years old

Director
LOXLEY, Neil, Dr.
Resigned: 28 February 2012
Appointed Date: 31 October 2007
63 years old

Persons With Significant Control

Dr Gareth Andrew Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

EVINCE TECHNOLOGY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Appointment of Philip Duncan Murray as a secretary on 2 December 2016
13 Dec 2016
Appointment of Mr John Martin Urwin as a director on 22 November 2016
13 Dec 2016
Termination of appointment of Gareth Andrew Taylor as a secretary on 1 December 2016
13 Dec 2016
Termination of appointment of Bradley Richard Hoy as a director on 1 November 2016
...
... and 40 more events
14 Jul 2008
Nc inc already adjusted 16/05/08
10 Jul 2008
Statement of affairs
10 Jul 2008
Ad 16/05/08\gbp si [email protected]=13.69\gbp si [email protected]=42.5\gbp ic 121/177.19\
09 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

31 Oct 2007
Incorporation