EVERLUTION SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4YH

Company number 06674088
Status Active
Incorporation Date 15 August 2008
Company Type Private Limited Company
Address 6 - 8, COLE STREET, LONDON, SE1 4YH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EVERLUTION SOFTWARE LIMITED are www.everlutionsoftware.co.uk, and www.everlution-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Everlution Software Limited is a Private Limited Company. The company registration number is 06674088. Everlution Software Limited has been working since 15 August 2008. The present status of the company is Active. The registered address of Everlution Software Limited is 6 8 Cole Street London Se1 4yh. . SUTER, Kim Madoc is a Secretary of the company. RICKETT, Samuel John is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SUTER, Kim Madoc
Appointed Date: 25 April 2012
Director
RICKETT, Samuel John
Appointed Date: 15 August 2008
45 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2008
Appointed Date: 15 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2008
Appointed Date: 15 August 2008

Persons With Significant Control

Mr Samuel John Rickett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

EVERLUTION SOFTWARE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 300
22 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
10 Sep 2008
Director appointed mr samuel john rickett
10 Sep 2008
Appointment terminated director company directors LIMITED
10 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
10 Sep 2008
Ad 15/08/08\gbp si 99@1=99\gbp ic 1/100\
15 Aug 2008
Incorporation

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