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 - LONDON

This company is listed in the following categories:
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)
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

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