Company number 04302478
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 1
. The most likely internet sites of EVO INTERACTIVE LIMITED are www.evointeractive.co.uk, and www.evo-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evo Interactive Limited is a Private Limited Company.
The company registration number is 04302478. Evo Interactive Limited has been working since 10 October 2001.
The present status of the company is Active. The registered address of Evo Interactive Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . GOSS, Hylton Warwick is a Director of the company. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director RJP DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 09 October 2009
Appointed Date: 30 November 2007
Secretary
RJP SECRETARIES LIMITED
Resigned: 30 November 2007
Appointed Date: 10 October 2001
Director
RJP DIRECTORS LIMITED
Resigned: 11 October 2001
Appointed Date: 10 October 2001
Persons With Significant Control
Mr Hylton Warwick Goss
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
EVO INTERACTIVE LIMITED Events
19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 35 more events
14 Nov 2002
Return made up to 10/10/02; full list of members
07 Jan 2002
Registered office changed on 07/01/02 from: 2 green street lower sunbury middlesex TW16 6RN
23 Nov 2001
Director resigned
23 Nov 2001
New director appointed
10 Oct 2001
Incorporation