EVOLVE AZURE SERVICES LTD
WARWICKSHIRE TECHOPS LTD ENTERPRISE ARCHITECTURE SERVICES LIMITED MEGABITE SYSTEMS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9DX

Company number 03337471
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address 18 EMMERSON AVENUE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of EVOLVE AZURE SERVICES LTD are www.evolveazureservices.co.uk, and www.evolve-azure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Hatton (Warks) Rail Station is 7.4 miles; to Warwick Parkway Rail Station is 8 miles; to Warwick Rail Station is 8.8 miles; to Danzey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Azure Services Ltd is a Private Limited Company. The company registration number is 03337471. Evolve Azure Services Ltd has been working since 21 March 1997. The present status of the company is Active. The registered address of Evolve Azure Services Ltd is 18 Emmerson Avenue Stratford Upon Avon Warwickshire Cv37 9dx. . HAZELL, Jane Elizabeth is a Secretary of the company. HAZELL, Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAZELL, Jane Elizabeth
Appointed Date: 05 June 1997

Director
HAZELL, Alan
Appointed Date: 05 June 1997
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 June 1997
Appointed Date: 21 March 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 June 1997
Appointed Date: 21 March 1997

EVOLVE AZURE SERVICES LTD Events

06 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03

09 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01

01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 10

01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 48 more events
22 Jun 1997
Accounting reference date extended from 31/03/98 to 30/06/98
22 Jun 1997
New secretary appointed
22 Jun 1997
New director appointed
22 Jun 1997
Registered office changed on 22/06/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ
21 Mar 1997
Incorporation