EVOLVING INTELLIGENCE LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5QZ
Company number 06661234
Status Active
Incorporation Date 31 July 2008
Company Type Private Limited Company
Address MS. E. RAMOS, SUITE 13, LEVEL 4, 44, CLARENDON SQUARE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QZ
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 Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Ruth Rosa Ramos De Smith as a director on 1 March 2016. The most likely internet sites of EVOLVING INTELLIGENCE LTD are www.evolvingintelligence.co.uk, and www.evolving-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.4 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolving Intelligence Ltd is a Private Limited Company. The company registration number is 06661234. Evolving Intelligence Ltd has been working since 31 July 2008. The present status of the company is Active. The registered address of Evolving Intelligence Ltd is Ms E Ramos Suite 13 Level 4 44 Clarendon Square Leamington Spa Warwickshire Cv32 5qz. . SMITH, Alan Graham is a Secretary of the company. SMITH, Alan Graham is a Director of the company. Director RAMOS DE SMITH, Ruth Rosa has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Alan Graham
Appointed Date: 31 July 2008
Director
SMITH, Alan Graham
Appointed Date: 31 July 2008
69 years old

Resigned Directors

Director
RAMOS DE SMITH, Ruth Rosa
Resigned: 01 March 2016
Appointed Date: 31 July 2008
61 years old

Persons With Significant Control

Mr Alan Graham Smith
Notified on: 31 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ruth Rosa Ramos De Smith
Notified on: 31 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVING INTELLIGENCE LTD Events

17 Aug 2016
Accounts for a dormant company made up to 31 July 2016
13 Aug 2016
Confirmation statement made on 31 July 2016 with updates
02 Aug 2016
Termination of appointment of Ruth Rosa Ramos De Smith as a director on 1 March 2016
29 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
29 Oct 2015
Registered office address changed from 2nd Floor St. John Street London EC1V 4PY to C/O Ms. E. Ramos Suite 13, Level 4, 44 Clarendon Square Leamington Spa Warwickshire CV32 5QZ on 29 October 2015
...
... and 22 more events
04 Oct 2010
Director's details changed for Mrs Ruth Rosa Ramos De Smith on 31 July 2010
27 May 2010
Total exemption small company accounts made up to 31 July 2009
24 Aug 2009
Return made up to 31/07/09; full list of members
24 Aug 2009
Director's change of particulars / ruth ramos de smith / 01/04/2009
31 Jul 2008
Incorporation

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