EVOLVED COMPUTING LIMITED

EVOLVED COMPUTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVOLVED COMPUTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04086365
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVOLVED COMPUTING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is EVOLVED COMPUTING LIMITED located?

    Registered Office Address
    12 Norton Hall The Green
    Norton
    TS20 1GD Stockton On Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVOLVED COMPUTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for EVOLVED COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    AA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2013

    Statement of capital on Oct 26, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 09, 2010 with full list of shareholders

    3 pagesAR01

    Who are the officers of EVOLVED COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKETT, Robert David Palliser
    12 Norton Hall
    The Green Norton
    TS20 1GD Stockton On Tees
    Cleveland
    Director
    12 Norton Hall
    The Green Norton
    TS20 1GD Stockton On Tees
    Cleveland
    United KingdomBritishDirector72635440002
    BLACKETT, June
    8 Helmsley Street
    TS24 8QN Hartlepool
    Cleveland
    Secretary
    8 Helmsley Street
    TS24 8QN Hartlepool
    Cleveland
    British72635510001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of EVOLVED COMPUTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Blackett
    The Green
    Norton
    TS20 1GD Stockton-On-Tees
    12 Norton Hall
    Co. Durham
    England
    Apr 06, 2016
    The Green
    Norton
    TS20 1GD Stockton-On-Tees
    12 Norton Hall
    Co. Durham
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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