EVO-SOFT LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 04090816
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address THE UPPER COURTYARD THE OLD DAIRY, BADBURY, SWINDON, SN4 0EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EVO-SOFT LIMITED are www.evosoft.co.uk, and www.evo-soft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Evo Soft Limited is a Private Limited Company. The company registration number is 04090816. Evo Soft Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Evo Soft Limited is The Upper Courtyard The Old Dairy Badbury Swindon Sn4 0eu. . GRANT, Kaye Louise is a Secretary of the company. CHANDLER, Colin Roland is a Director of the company. FISHER, Derek Christopher is a Director of the company. MCINTYRE, Ashley Patrick Nigel is a Director of the company. Secretary FULCHER, Mark John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FULCHER, Mark John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRANT, Kaye Louise
Appointed Date: 19 June 2002
Director
CHANDLER, Colin Roland
Appointed Date: 05 January 2015
50 years old
Director
FISHER, Derek Christopher
Appointed Date: 01 September 2011
69 years old
Director
MCINTYRE, Ashley Patrick Nigel
Appointed Date: 16 October 2000
62 years old

Resigned Directors

Secretary
FULCHER, Mark John
Resigned: 19 June 2002
Appointed Date: 16 October 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Director
FULCHER, Mark John
Resigned: 19 June 2002
Appointed Date: 16 October 2000
58 years old

Persons With Significant Control

Mr Ashley Patric Mcintyre
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Christopher Fisher
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVO-SOFT LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,444
19 May 2015
Registered office address changed from Shaftesbury Centre Percy Street Swindon Wiltshire SN2 2AZ to The Upper Courtyard the Old Dairy Badbury Swindon SN4 0EU on 19 May 2015
...
... and 47 more events
16 Jan 2002
Registered office changed on 16/01/02 from: 2 clayhill copse peatmoor swindon wiltshire SN5 5AL
03 Jan 2002
Return made up to 16/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2001
Accounting reference date extended from 31/10/01 to 31/03/02
19 Oct 2000
Secretary resigned
16 Oct 2000
Incorporation

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