EVOLVE ANALYTICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVOLVE ANALYTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVOLVE ANALYTICS LIMITED was incorporated 29 years ago on 20/07/1994 and has the registered number: 02950904. The accounts status is FULL and accounts are next due on 30/06/2024.
EVOLVE ANALYTICS LIMITED was incorporated 29 years ago on 20/07/1994 and has the registered number: 02950904. The accounts status is FULL and accounts are next due on 30/06/2024.
EVOLVE ANALYTICS LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
203 EVERSHOLT STREET
LONDON
NW1 1BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REVENUE ASSURANCE SERVICES LIMITED (until 08/11/2012)
REVENUE ASSURANCE SERVICES LIMITED (until 08/11/2012)
XKO GROUP PLC (until 09/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDWARD FREDERICK PRIGGEN | Sep 1971 | British | Director | 2022-02-28 | CURRENT |
LIAM O'SULLIVAN | Secretary | 2011-12-01 UNTIL 2012-10-12 | RESIGNED | ||
MR WILLIAM SIMON RIGBY | Dec 1961 | British | Director | 2007-10-12 UNTIL 2010-02-08 | RESIGNED |
MR DARRELL FOX | Secretary | 2016-12-06 UNTIL 2018-04-23 | RESIGNED | ||
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2016-01-15 UNTIL 2018-06-29 | RESIGNED |
MR JOHN RICHARD SYMONS | Feb 1957 | British | Director | 1999-03-02 UNTIL 2001-01-31 | RESIGNED |
MR DAVID WILLIAM OWENS | Apr 1952 | British | Director | 2011-04-12 UNTIL 2013-11-01 | RESIGNED |
MR OLIVER JAMES LIGHTOWLERS | Nov 1972 | British | Director | 2007-10-12 UNTIL 2008-04-29 | RESIGNED |
MR MARK PERKINS | Jan 1963 | British | Director | 2016-12-05 UNTIL 2018-06-29 | RESIGNED |
MR RODNEY MANN | Jan 1942 | British | Director | 1996-06-04 UNTIL 2007-10-12 | RESIGNED |
MR GARY KEITH MILES | Jul 1967 | American | Director | 2020-10-01 UNTIL 2021-01-11 | RESIGNED |
MR CLIVE PETER MUSGRAVE | May 1953 | British | Director | 2010-08-24 UNTIL 2011-07-31 | RESIGNED |
MR ROBERT CHARLES KIMBER | Apr 1959 | British | Secretary | 2002-11-06 UNTIL 2004-01-30 | RESIGNED |
MR CHRISTOPHER RICHARD SHARPLES | Jan 1958 | English | Director | 2010-08-24 UNTIL 2013-04-29 | RESIGNED |
ANDREW JOHN SMITH | Jul 1965 | British | Secretary | 1999-07-28 UNTIL 2002-11-06 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-07-20 UNTIL 1994-10-13 | RESIGNED | ||
CONOR JOHN ANTHONY O'BRIEN | Sep 1952 | British | Director | 1994-11-02 UNTIL 1998-08-06 | RESIGNED |
MR LEE JOHNSTONE | Oct 1975 | British | Secretary | 2007-10-12 UNTIL 2009-09-14 | RESIGNED |
MR THOMAS WILLIAM GOOD | Jun 1965 | British | Secretary | 2004-01-13 UNTIL 2007-10-12 | RESIGNED |
MR DAVID CHRISTOPHER HUMPHREYS | Secretary | 2012-10-12 UNTIL 2016-12-06 | RESIGNED | ||
MR LEE JOHNSTONE | Secretary | 2011-01-17 UNTIL 2011-12-01 | RESIGNED | ||
MR SIMON DELAVAL BEART | Dec 1958 | British | Secretary | 1998-10-08 UNTIL 1999-07-28 | RESIGNED |
MRS JULIA ALISON MORTON | Secretary | 2009-09-14 UNTIL 2010-11-03 | RESIGNED | ||
MR JONATHAN MICHAEL EDWARD CRIDLAND | Feb 1957 | British | Secretary | 1994-10-13 UNTIL 1999-03-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-20 UNTIL 1994-10-13 | RESIGNED | ||
MR SIMON DELAVAL BEART | Dec 1958 | British | Director | 1998-08-06 UNTIL 2007-10-12 | RESIGNED |
JOHN GARDNER | Jan 1942 | British | Director | 1999-03-24 UNTIL 2002-03-31 | RESIGNED |
MR ALAN THOMAS FLETCHER | Dec 1943 | British | Director | 2016-05-23 UNTIL 2018-06-29 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2016-01-15 UNTIL 2018-06-29 | RESIGNED |
DEREK JOHN DYAMOND | Jun 1962 | British | Director | 2021-10-08 UNTIL 2022-03-04 | RESIGNED |
MR ALAN LAURENCE DUGGAN | Apr 1975 | Irish | Director | 2013-04-29 UNTIL 2020-02-28 | RESIGNED |
MR DAVID LEE CRUDDACE | Jan 1964 | British | Director | 2012-01-04 UNTIL 2016-12-06 | RESIGNED |
MR THOMAS WILLIAM GOOD | Jun 1965 | British | Director | 2004-01-13 UNTIL 2007-10-12 | RESIGNED |
MR JONATHAN MICHAEL EDWARD CRIDLAND | Feb 1957 | British | Director | 1994-10-13 UNTIL 1998-10-08 | RESIGNED |
MR TIMOTHY MARK BLUETT | Nov 1963 | New Zealander | Director | 2018-06-29 UNTIL 2020-01-31 | RESIGNED |
MR IAN CLIVE BLACK | Jul 1963 | Australian | Director | 2018-06-29 UNTIL 2020-02-24 | RESIGNED |
MR PETER STAFFORD LEONARD BICKNELL | Nov 1946 | British | Director | 1994-10-13 UNTIL 1998-08-06 | RESIGNED |
BRIAN CRAIG BEVERLEY | Jan 1946 | British | Director | 1999-03-02 UNTIL 2005-03-31 | RESIGNED |
MR DARRELL FOX | Jun 1967 | British | Director | 2016-12-05 UNTIL 2018-04-23 | RESIGNED |
MISS ROSALYNN DENISE BARTLETT | Nov 1976 | British | Director | 2020-03-23 UNTIL 2021-09-24 | RESIGNED |
JOHN PATRICK CLIFFORD | Mar 1967 | Australian | Director | 2018-06-29 UNTIL 2020-06-15 | RESIGNED |
MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2013-11-01 UNTIL 2016-12-06 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 2016-01-15 UNTIL 2018-06-29 | RESIGNED |
MR CHRISTOPHER LEE | Jul 1959 | British | Director | 2010-04-22 UNTIL 2011-02-28 | RESIGNED |
MR DAVID RONALD TIPLADY THOMPSON | Jun 1945 | British | Director | 1999-03-24 UNTIL 2007-10-12 | RESIGNED |
ALASTAIR MACLEOD TAYLOR | Dec 1948 | British | Director | 2005-12-01 UNTIL 2007-10-12 | RESIGNED |
MS WENDY TATE | Mar 1968 | British | Director | 2010-12-21 UNTIL 2011-03-02 | RESIGNED |
MR ROBERT CHARLES KIMBER | Apr 1959 | British | Director | 2002-11-06 UNTIL 2004-01-30 | RESIGNED |
MR ALASTAIR JAMES SPENCE | Nov 1968 | New Zealander,Australian,British | Director | 2020-06-15 UNTIL 2022-02-28 | RESIGNED |
ANDREW JOHN SMITH | Jul 1965 | British | Director | 2000-06-27 UNTIL 2002-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gentrack Holdings (Uk) Ltd | 2018-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Evolve Parent Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |