EVOKE SYSTEMS LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR9 4AL

Company number 04633688
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 6 ST MARYS COURT, CARLETON FOREHOE, NORWICH, NORFOLK, NR9 4AL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Martin John Smith as a director on 7 March 2016. The most likely internet sites of EVOKE SYSTEMS LIMITED are www.evokesystems.co.uk, and www.evoke-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Evoke Systems Limited is a Private Limited Company. The company registration number is 04633688. Evoke Systems Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Evoke Systems Limited is 6 St Marys Court Carleton Forehoe Norwich Norfolk Nr9 4al. . HOWARD, Tina Marie is a Secretary of the company. HOWARD, Craig Malcolm, Doctor is a Director of the company. LINNEY, Mark Vincent is a Director of the company. Secretary HOWARD, Craig Malcolm, Doctor has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMITH, Martin John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOWARD, Tina Marie
Appointed Date: 19 March 2010
Director
HOWARD, Craig Malcolm, Doctor
Appointed Date: 10 January 2003
52 years old
Director
LINNEY, Mark Vincent
Appointed Date: 10 January 2003
63 years old

Resigned Directors

Secretary
HOWARD, Craig Malcolm, Doctor
Resigned: 19 March 2010
Appointed Date: 10 January 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Director
SMITH, Martin John
Resigned: 07 March 2016
Appointed Date: 21 October 2011
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Mark Vincent Linney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOKE SYSTEMS LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Termination of appointment of Martin John Smith as a director on 7 March 2016
27 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 15,500
27 Jan 2016
Register(s) moved to registered office address 6 st Marys Court Carleton Forehoe Norwich Norfolk NR9 4AL
...
... and 39 more events
17 Feb 2003
New director appointed
17 Feb 2003
Director resigned
17 Feb 2003
Secretary resigned
17 Feb 2003
Ad 28/01/03--------- £ si 15499@1=15499 £ ic 1/15500
10 Jan 2003
Incorporation

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