Company number 05213219
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 20 SHEFFIELD ROAD, SLOUGH, BERKSHIRE, SL1 3EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of EVOLUTION BUSINESS SYSTEMS LTD are www.evolutionbusinesssystems.co.uk, and www.evolution-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Evolution Business Systems Ltd is a Private Limited Company.
The company registration number is 05213219. Evolution Business Systems Ltd has been working since 24 August 2004.
The present status of the company is Active. The registered address of Evolution Business Systems Ltd is 20 Sheffield Road Slough Berkshire Sl1 3ee. . MANN, Mandish is a Secretary of the company. MANN, Mohinder Singh is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Persons With Significant Control
Mr Mohinder Singh Mann
Notified on: 24 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more
EVOLUTION BUSINESS SYSTEMS LTD Events
20 Sep 2016
Accounts for a dormant company made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
01 Sep 2015
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
20 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-20
...
... and 19 more events
26 Sep 2006
Return made up to 24/08/06; full list of members
24 Jan 2006
Total exemption full accounts made up to 31 August 2005
28 Sep 2005
Return made up to 24/08/05; full list of members
24 Aug 2004
Secretary resigned
24 Aug 2004
Incorporation