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EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED

EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED

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

    • Overview

    Company NameEVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08166180
    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 INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PGPBCO TWO LIMITEDAug 02, 2012Aug 02, 2012

    What are the latest accounts for EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) 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

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Change of details for Evolved Intelligence Group Limited as a person with significant control on Nov 26, 2018

    		2 pagesPSC05

    Appointment of Riputapan Singh as a director on Jun 23, 2023

    		2 pagesAP01

    Termination of appointment of William John Atkins as a director on Jun 14, 2023

    		1 pagesTM01

    Termination of appointment of Bishal Bahadur Bisht as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of William John Atkins as a director on Oct 14, 2022

    		2 pagesAP01

    Termination of appointment of Andrew Chorley Warner as a director on Oct 14, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Chorley Warner as a director on Feb 12, 2020

    		2 pagesAP01

    Termination of appointment of Ilya Cantor as a director on Feb 12, 2020

    		1 pagesTM01

    Appointment of Ilya Cantor as a director on Oct 31, 2019

    		2 pagesAP01

    Termination of appointment of Andrew Chorley Warner as a director on Oct 31, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Termination of appointment of Paul Howard Gill as a director on Jul 31, 2019

    		1 pagesTM01

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Registered office address changed from 350 Woodlands Court Ash Ridge Road Bristol BS32 4LB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Nov 26, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    SINGH, Riputapan
    Suite 200
    Stevens Creek Boulevard
    95014 Cupertino
    20813,
    California
    United States
    		Director
    Suite 200
    Stevens Creek Boulevard
    95014 Cupertino
    20813,
    California
    United States
    		United StatesAmerican310607450001
    BLACKIE, Peter Richard
    Ash Ridge Road
    BS32 4LB Bristol
    350 Woodlands Court
    England
    		Secretary
    Ash Ridge Road
    BS32 4LB Bristol
    350 Woodlands Court
    England
    		British172967680001
    ATKINS, William John
    Suite 200
    Stevens Creek Boulevard
    95014 Cupertino
    20813,
    California
    United States
    		Director
    Suite 200
    Stevens Creek Boulevard
    95014 Cupertino
    20813,
    California
    United States
    		United StatesCanadian301299440001
    BISHT, Bishal Bahadur, Mr.
    Stevens Creek Blvd
    95014 Cupertino
    20813
    California
    United States
    		Director
    Stevens Creek Blvd
    95014 Cupertino
    20813
    California
    United States
    		United StatesAmerican251389160001
    BLACKIE, Peter Richard
    Ash Ridge Road
    BS32 4LB Bristol
    350 Woodlands Court
    England
    		Director
    Ash Ridge Road
    BS32 4LB Bristol
    350 Woodlands Court
    England
    		United KingdomBritish120175260001
    CANTOR, Ilya
    Stevens Creek Boulevard
    Suite 200
    95014 Cupertino
    20813
    California
    United States
    		Director
    Stevens Creek Boulevard
    Suite 200
    95014 Cupertino
    20813
    California
    United States
    		United StatesAmerican265321030001
    EDWARDS, David
    Ash Ridge Road
    BS32 4LB Bristol
    350 Woodlands Court
    England
    		Director
    Ash Ridge Road
    BS32 4LB Bristol
    350 Woodlands Court
    England
    		United KingdomBritish67528660001
    GILL, Paul Howard
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		EnglandBritish24510400003
    WARNER, Andrew Chorley
    Stevens Creek Boulevard
    Suite 200
    95014 Cupertino
    20813
    Ca
    United States
    		Director
    Stevens Creek Boulevard
    Suite 200
    95014 Cupertino
    20813
    Ca
    United States
    		United StatesAmerican251389150001
    WARNER, Andrew Chorley
    Stevens Creek Blvd
    95014 Cupertino
    20813
    California
    United States
    		Director
    Stevens Creek Blvd
    95014 Cupertino
    20813
    California
    United States
    		United StatesAmerican251389150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evolved Intelligence Group Limited
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Apr 06, 2016
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08042928
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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