Company number 03150177
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of EVOLVE COMPUTERS LTD are www.evolvecomputers.co.uk, and www.evolve-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Computers Ltd is a Private Limited Company.
The company registration number is 03150177. Evolve Computers Ltd has been working since 24 January 1996.
The present status of the company is Active. The registered address of Evolve Computers Ltd is 100a High Street Hampton Middlesex Tw12 2st. . WATSON, George Martin is a Secretary of the company. WATSON, David Robert is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 08 February 1996
Appointed Date: 24 January 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 08 February 1996
Appointed Date: 24 January 1996
Persons With Significant Control
David Robert Watson
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jessica Denise Watson
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVOLVE COMPUTERS LTD Events
09 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
21 May 2015
Total exemption small company accounts made up to 31 January 2015
24 Mar 2015
Director's details changed for David Robert Watson on 24 March 2015
...
... and 56 more events
21 Feb 1996
Secretary resigned
21 Feb 1996
Director resigned
21 Feb 1996
New director appointed
21 Feb 1996
Registered office changed on 21/02/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
24 Jan 1996
Incorporation