EVOLUTION TECHNOLOGY SERVICES LIMITED
Company is dissolved
General Information
NAME
EVOLUTION TECHNOLOGY SERVICES LIMITED
COMPANY NUMBER
05049374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/02/2004
(20 years and 9 months old)
WEBSITE
www.evolutionunderwriting.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AW
Telephone: 01622807800
TPS: No
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Telephone: 807800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Jonathan Rory Turner (920526656) Appointed |
| 19/07/2024 | New Board Member Jonathan Rory Turner (920526656) Appointed |
| 05/06/2023 | New Board Member Jonathan Rory Turner (920526656) Appointed |
Credit Risk Overview
Want to learn more about EVOLUTION TECHNOLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLUTION TECHNOLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTION TECHNOLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1959 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Director: 19/02/2004 - 31/03/2010 (6 years and 1 months) Secretary: 19/02/2004 - 31/03/2010 (6 years and 1 months) Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
19/03/2004 - 31/01/2005 (10 months) Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
19/03/2004 - 04/10/2018 (14 years and 6 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Jonathan Rory Turner (920526656) Appointed |
| 19/07/2024 | New Board Member Jonathan Rory Turner (920526656) Appointed |
| 05/06/2023 | New Board Member Jonathan Rory Turner (920526656) Appointed |
| 19/06/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 01/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | Gregory Hall (909723608) has left the board |
| 02/10/2018 | New Accounts filed |
| 17/09/2018 | New Board Member Nicholas Lloyd Wright (923133234) Appointed |
| 17/09/2018 | New Board Member Jonathan Rory Turner (920526656) Appointed |
| 12/09/2018 | Change in Reg. Office |
| 24/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | Giles Baxter (919569829) has left the board |
| 05/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 07/03/2016 | Charles Douglas Scott (919584944) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 17/03/2015 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 12/03/2015 | New Board Member Giles Baxter (919569829) Appointed |
| 06/03/2015 | Paul Antony John Starling (916366704) has left the board |
| 06/03/2015 | Terence George Wheatley (903107652) has left the board |
| 18/11/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
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