EVOLVE COMPUTERS LTD
Overview
| Company Name | EVOLVE COMPUTERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03150177 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLVE COMPUTERS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is EVOLVE COMPUTERS LTD located?
| Registered Office Address | Barttelot Court Barttelot Road, RH12 1DQ Horsham, West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLVE COMPUTERS LTD?
| Company Name | From | Until |
|---|---|---|
| WOTS-IT LIMITED | May 01, 2002 | May 01, 2002 |
| BELLCOM SYSTEMS LIMITED | Jan 24, 1996 | Jan 24, 1996 |
What are the latest accounts for EVOLVE COMPUTERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for EVOLVE COMPUTERS LTD?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for EVOLVE COMPUTERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Appointment of Jessica Denise Watson as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ on Aug 01, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||
Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on Mar 19, 2018 | 1 pages | AD01 | ||
legacy | 11 pages | RP04CS01 | ||
Secretary's details changed for Mr George Martin Watson on Jan 05, 2018 | 1 pages | CH03 | ||
Change of details for David Robert Watson as a person with significant control on Jan 05, 2018 | 2 pages | PSC04 | ||
Change of details for Jessica Denise Watson as a person with significant control on Jan 05, 2018 | 2 pages | PSC04 | ||
Director's details changed for David Robert Watson on Jan 05, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 24, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of EVOLVE COMPUTERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, George Martin | Secretary | Barttelot Road, RH12 1DQ Horsham, Barttelot Court West Sussex United Kingdom | British | 40985990001 | ||||||
| WATSON, David Robert | Director | Barttelot Road, RH12 1DQ Horsham, Barttelot Court West Sussex United Kingdom | England | British | 46487160007 | |||||
| WATSON, Jessica Denise | Director | Barttelot Road, RH12 1DQ Horsham, Barttelot Court West Sussex United Kingdom | England | British | 224368050002 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of EVOLVE COMPUTERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jessica Denise Watson | Apr 06, 2016 | Barttelot Road, RH12 1DQ Horsham, Barttelot Court West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| David Robert Watson | Apr 06, 2016 | Barttelot Road, RH12 1DQ Horsham, Barttelot Court West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0