EVOLUTION TECHNOLOGY SERVICES LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6PX

Company number 05049374
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address SUITE 2 9 WEST END, KEMSING, SEVENOAKS, KENT, TN15 6PX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of EVOLUTION TECHNOLOGY SERVICES LIMITED are www.evolutiontechnologyservices.co.uk, and www.evolution-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Sevenoaks Rail Station is 2.8 miles; to Knockholt Rail Station is 5 miles; to Farningham Road Rail Station is 6.6 miles; to Tonbridge Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Technology Services Limited is a Private Limited Company. The company registration number is 05049374. Evolution Technology Services Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Evolution Technology Services Limited is Suite 2 9 West End Kemsing Sevenoaks Kent Tn15 6px. . BAXTER, Giles is a Director of the company. HALL, Gregory is a Director of the company. Secretary BURTON, Steven Rodney has been resigned. Director BURTON, Steven Rodney has been resigned. Director HAWKES, Andrew John has been resigned. Director SCOTT, Charles Douglas has been resigned. Director STARLING, Paul Antony John has been resigned. Director UPTON, Paul John has been resigned. Director WHEATLEY, Terence George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BAXTER, Giles
Appointed Date: 06 February 2015
53 years old
Director
HALL, Gregory
Appointed Date: 19 March 2004
61 years old

Resigned Directors

Secretary
BURTON, Steven Rodney
Resigned: 31 March 2010
Appointed Date: 19 February 2004
Director
BURTON, Steven Rodney
Resigned: 31 March 2010
Appointed Date: 19 February 2004
69 years old
Director
HAWKES, Andrew John
Resigned: 31 December 2004
Appointed Date: 19 February 2004
62 years old
Director
SCOTT, Charles Douglas
Resigned: 24 February 2016
Appointed Date: 06 February 2015
51 years old
Director
STARLING, Paul Antony John
Resigned: 06 February 2015
Appointed Date: 01 October 2011
53 years old
Director
UPTON, Paul John
Resigned: 31 January 2005
Appointed Date: 19 March 2004
55 years old
Director
WHEATLEY, Terence George
Resigned: 06 February 2015
Appointed Date: 19 February 2004
66 years old

Persons With Significant Control

Evolution Underwriting Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVOLUTION TECHNOLOGY SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
03 Mar 2016
Termination of appointment of Charles Douglas Scott as a director on 24 February 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 36 more events
21 Apr 2004
New director appointed
01 Apr 2004
New director appointed
04 Mar 2004
Registered office changed on 04/03/04 from: 23 the landway kemsing sevenoaks kent TN15 6TG
04 Mar 2004
New director appointed
19 Feb 2004
Incorporation

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