EVONETIX LTD
CAMBRIDGE TAYVIN 486 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE

Company number 09440594
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address MATTHEW PETTIFER, CPC1 CAPITAL PARK, FULBOURN, CAMBRIDGE, ENGLAND, CB21 5XE
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 twenty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Statement of capital following an allotment of shares on 20 July 2016 GBP 435,000 ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of EVONETIX LTD are www.evonetix.co.uk, and www.evonetix.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evonetix Ltd is a Private Limited Company. The company registration number is 09440594. Evonetix Ltd has been working since 16 February 2015. The present status of the company is Active. The registered address of Evonetix Ltd is Matthew Pettifer Cpc1 Capital Park Fulbourn Cambridge England Cb21 5xe. . PETTIFER, Matthew Christopher Alan is a Secretary of the company. EDGSON, Raymond Anthony is a Director of the company. MCCOOKE, Nicholas John is a Director of the company. RASPE, Pamela Diana, Dr is a Director of the company. Secretary EAPEN, Mammen has been resigned. Director EAPEN, Mammen has been resigned. Director RICHARDSON, Alan Trevor has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
PETTIFER, Matthew Christopher Alan
Appointed Date: 16 April 2015
Director
EDGSON, Raymond Anthony
Appointed Date: 16 February 2015
63 years old
Director
MCCOOKE, Nicholas John
Appointed Date: 06 May 2016
72 years old
Director
RASPE, Pamela Diana, Dr
Appointed Date: 08 February 2016
75 years old

Resigned Directors

Secretary
EAPEN, Mammen
Resigned: 16 April 2015
Appointed Date: 16 February 2015
Director
EAPEN, Mammen
Resigned: 16 April 2015
Appointed Date: 16 February 2015
67 years old
Director
RICHARDSON, Alan Trevor
Resigned: 16 April 2015
Appointed Date: 16 February 2015
67 years old

Persons With Significant Control

Cambridge Consultants Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVONETIX LTD Events

15 Mar 2017
Confirmation statement made on 16 February 2017 with updates
15 Dec 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 435,000
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 9 July 2016 to 31 December 2015
28 Sep 2016
Accounts for a dormant company made up to 9 July 2015
...
... and 13 more events
16 Apr 2015
Termination of appointment of Mammen Eapen as a director on 16 April 2015
16 Apr 2015
Termination of appointment of Mammen Eapen as a secretary on 16 April 2015
16 Apr 2015
Appointment of Mr Matthew Christopher Alan Pettifer as a secretary on 16 April 2015
16 Apr 2015
Termination of appointment of Alan Trevor Richardson as a director on 16 April 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1

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