Company number 08347532
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 36 ROMFORD ROAD, PEMBURY, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 4JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registered office address changed from 4 Middlefield Pembury Tunbridge Wells Kent TN2 4EF to 36 Romford Road Pembury Tunbridge Wells Kent TN2 4JA on 21 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EVOLVO LTD are www.evolvo.co.uk, and www.evolvo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Evolvo Ltd is a Private Limited Company.
The company registration number is 08347532. Evolvo Ltd has been working since 04 January 2013.
The present status of the company is Active. The registered address of Evolvo Ltd is 36 Romford Road Pembury Tunbridge Wells Kent England Tn2 4ja. . HANES, David John is a Secretary of the company. HANES, Christopher Andrew is a Director of the company. HANES, Katie is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Christopher Andrew Hanes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katie Hanes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVOLVO LTD Events
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Nov 2016
Registered office address changed from 4 Middlefield Pembury Tunbridge Wells Kent TN2 4EF to 36 Romford Road Pembury Tunbridge Wells Kent TN2 4JA on 21 November 2016
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
29 Aug 2014
Total exemption small company accounts made up to 31 December 2013
24 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
17 Jan 2013
Appointment of Mrs Katie Hanes as a director
14 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
04 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted