EVOLVE INFRASTRUCTURE SOLUTIONS, UK LIMITED
LONDON

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Company number 07371028
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of St John's Square Secretaries Limited as a secretary on 2 August 2016. The most likely internet sites of EVOLVE INFRASTRUCTURE SOLUTIONS, UK LIMITED are www.evolveinfrastructuresolutionsuk.co.uk, and www.evolve-infrastructure-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Evolve Infrastructure Solutions Uk Limited is a Private Limited Company. The company registration number is 07371028. Evolve Infrastructure Solutions Uk Limited has been working since 09 September 2010. The present status of the company is Active. The registered address of Evolve Infrastructure Solutions Uk Limited is 55 Baker Street London W1u 7eu. . BLUDAU, Clay is a Director of the company. JOHNSON, Tye is a Director of the company. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director MERECKA, Gregory has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
BLUDAU, Clay
Appointed Date: 09 September 2010
51 years old
Director
JOHNSON, Tye
Appointed Date: 09 September 2010
53 years old

Resigned Directors

Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 02 August 2016
Appointed Date: 09 September 2010
Director
MERECKA, Gregory
Resigned: 19 July 2013
Appointed Date: 09 September 2010
55 years old

Persons With Significant Control

Tye Johnson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVE INFRASTRUCTURE SOLUTIONS, UK LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
03 Aug 2016
Termination of appointment of St John's Square Secretaries Limited as a secretary on 2 August 2016
14 Oct 2015
Full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
...
... and 12 more events
11 Sep 2012
Annual return made up to 8 September 2012 with full list of shareholders
12 Jun 2012
Full accounts made up to 31 December 2011
09 Sep 2011
Annual return made up to 8 September 2011 with full list of shareholders
24 Sep 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
09 Sep 2010
Incorporation

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