EVOLVED INTELLIGENCE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4LB
Company number 06149612
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 350 WOODLANDS COURT, ASH RIDGE ROAD, BRISTOL, ENGLAND, BS32 4LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 3,313.72 . The most likely internet sites of EVOLVED INTELLIGENCE LIMITED are www.evolvedintelligence.co.uk, and www.evolved-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Filton Abbey Wood Rail Station is 2.8 miles; to Avonmouth Rail Station is 6.5 miles; to Bristol Temple Meads Rail Station is 6.7 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolved Intelligence Limited is a Private Limited Company. The company registration number is 06149612. Evolved Intelligence Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Evolved Intelligence Limited is 350 Woodlands Court Ash Ridge Road Bristol England Bs32 4lb. . BLACKIE, Peter Richard is a Secretary of the company. BLACKIE, Peter Richard is a Director of the company. CAROE, Mark Frederick is a Director of the company. DANCER, Andrew John is a Director of the company. EDWARDS, David is a Director of the company. GILL, Paul Howard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BURTON, Robin John has been resigned. Director GREENING, Mark John has been resigned. Director JONES, Nicholas John has been resigned. Director JONES, Peter Gareth Barker has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BLACKIE, Peter Richard
Appointed Date: 09 March 2007
Director
BLACKIE, Peter Richard
Appointed Date: 09 March 2007
59 years old
Director
CAROE, Mark Frederick
Appointed Date: 11 February 2016
64 years old
Director
DANCER, Andrew John
Appointed Date: 01 October 2014
53 years old
Director
EDWARDS, David
Appointed Date: 09 March 2007
74 years old
Director
GILL, Paul Howard
Appointed Date: 01 July 2010
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Director
BURTON, Robin John
Resigned: 01 July 2010
Appointed Date: 09 March 2007
69 years old
Director
GREENING, Mark John
Resigned: 01 July 2010
Appointed Date: 09 July 2007
59 years old
Director
JONES, Nicholas John
Resigned: 01 July 2010
Appointed Date: 09 March 2007
58 years old
Director
JONES, Peter Gareth Barker
Resigned: 11 February 2016
Appointed Date: 25 June 2010
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

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

EVOLVED INTELLIGENCE LIMITED Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3,313.72
24 Mar 2016
Appointment of Mr Mark Frederick Caroe as a director on 11 February 2016
24 Mar 2016
Termination of appointment of Peter Gareth Barker Jones as a director on 11 February 2016
...
... and 50 more events
30 Mar 2007
New secretary appointed;new director appointed
30 Mar 2007
New director appointed
30 Mar 2007
Secretary resigned
30 Mar 2007
Director resigned
09 Mar 2007
Incorporation

EVOLVED INTELLIGENCE LIMITED Charges

12 June 2012
Rent deposit deed
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Logika UK Limited
Description: £17,400.00 including an amount equivalent to vat and any…
31 January 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Eden Two LP and Eden Ventures (Nominee) Limited
Description: Fixed and floating charge over the undertaking and all…

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