EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED
BRISTOL PGPBCO TWO LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4LB

Company number 08166180
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address 350 WOODLANDS COURT, ASH RIDGE ROAD, BRISTOL, ENGLAND, BS32 4LB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 . The most likely internet sites of EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED are www.evolvedintelligencetransactionassurance.co.uk, and www.evolved-intelligence-transaction-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 Transaction Assurance Limited is a Private Limited Company. The company registration number is 08166180. Evolved Intelligence Transaction Assurance Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Evolved Intelligence Transaction Assurance 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. EDWARDS, David is a Director of the company. GILL, Paul Howard is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BLACKIE, Peter Richard
Appointed Date: 02 October 2012

Director
BLACKIE, Peter Richard
Appointed Date: 22 August 2012
59 years old

Director
EDWARDS, David
Appointed Date: 22 August 2012
74 years old

Director
GILL, Paul Howard
Appointed Date: 02 August 2012
68 years old

Persons With Significant Control

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

EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED Events

09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1

20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1

...
... and 8 more events
26 Sep 2012
Company name changed pgpbco two LIMITED\certificate issued on 26/09/12
  • RES15 ‐ Change company name resolution on 2012-08-22

26 Sep 2012
Change of name with request to seek comments from relevant body
31 Aug 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-22

31 Aug 2012
Change of name notice
02 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted