EVOLVE TELECOM LIMITED
FAREHAM EVOLVE TELECOMMUNICATIONS LIMITED CRUSADE DEVELOPMENTS LIMITED

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 04932228
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7FJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Register(s) moved to registered inspection location Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN; Register inspection address has been changed to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN. The most likely internet sites of EVOLVE TELECOM LIMITED are www.evolvetelecom.co.uk, and www.evolve-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Telecom Limited is a Private Limited Company. The company registration number is 04932228. Evolve Telecom Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Evolve Telecom Limited is Onecom House 4400 Parkway Whiteley Fareham Hampshire England Po15 7fj. . BROWN, Aaron Maurice is a Director of the company. RIDGE, Darren Michael is a Director of the company. SCHAFER, Richard is a Director of the company. Secretary GORDON, Sharon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALTHASEN, Paul Simon has been resigned. Director GORDON, Mark Henry has been resigned. Director HINDER, Paul Ronald has been resigned. Director STUBBINGTON, Toby Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BROWN, Aaron Maurice
Appointed Date: 29 July 2016
43 years old
Director
RIDGE, Darren Michael
Appointed Date: 29 July 2016
62 years old
Director
SCHAFER, Richard
Appointed Date: 29 July 2016
54 years old

Resigned Directors

Secretary
GORDON, Sharon
Resigned: 29 July 2016
Appointed Date: 14 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Director
ALTHASEN, Paul Simon
Resigned: 29 July 2016
Appointed Date: 20 November 2007
61 years old
Director
GORDON, Mark Henry
Resigned: 29 July 2016
Appointed Date: 14 October 2003
59 years old
Director
HINDER, Paul Ronald
Resigned: 15 November 2007
Appointed Date: 01 July 2005
69 years old
Director
STUBBINGTON, Toby Peter
Resigned: 29 July 2016
Appointed Date: 07 May 2015
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Onecom Group Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

EVOLVE TELECOM LIMITED Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Oct 2016
Register(s) moved to registered inspection location Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN
04 Oct 2016
Register inspection address has been changed to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN
03 Oct 2016
Director's details changed for Mr Darren Michael Ridge on 3 October 2016
18 Aug 2016
Auditor's resignation
...
... and 64 more events
08 Jan 2004
New secretary appointed
30 Dec 2003
Secretary resigned
30 Dec 2003
Director resigned
17 Dec 2003
Company name changed crusade developments LIMITED\certificate issued on 17/12/03
14 Oct 2003
Incorporation

EVOLVE TELECOM LIMITED Charges

11 August 2016
Charge code 0493 2228 0006
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Not applicable…
3 May 2012
Guarantee & debenture
Delivered: 12 May 2012
Status: Satisfied on 27 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2011
Legal charge
Delivered: 19 October 2011
Status: Satisfied on 27 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 31A clifton road cambridge.
2 January 2007
Rent deposit deed
Delivered: 6 January 2007
Status: Satisfied on 24 July 2007
Persons entitled: David Frost and Paul Sexton
Description: By way of first fixed charge £1,408 plus vat and all the…
22 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied on 17 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2004
Debenture
Delivered: 29 June 2004
Status: Satisfied on 29 August 2007
Persons entitled: Mobilexpo Limited
Description: Fixed and floating charges over the undertaking and all…

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