EVOGENIC LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
EVOGENIC LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
EVOGENIC LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04043931. The accounts status is MICRO ENTITY.
EVOGENIC LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04043931. The accounts status is MICRO ENTITY.
EVOGENIC LIMITED - SHEFFIELD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
SANDERSON HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S60 5TR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2020 | 14/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2020-12-11 | CURRENT |
| MS. HELLEN MARIA STEIN | Mar 1974 | British | Director | 2020-03-15 | CURRENT |
| MRS NICOLA MARRISON | May 1986 | British | Director | 2020-12-11 | CURRENT |
| AR NOMINEES LIMITED | Nominee Director | 2000-07-31 UNTIL 2000-07-31 | RESIGNED | ||
| STEPHEN FRANCIS VEAL | Apr 1961 | British | Director | 2001-02-05 UNTIL 2014-06-30 | RESIGNED |
| MR JULIAN REAICH CROOKNORTH | Jul 1970 | British | Secretary | 2000-07-31 UNTIL 2015-06-08 | RESIGNED |
| MR ADRIAN DAVID FROST | Secretary | 2015-06-08 UNTIL 2017-08-31 | RESIGNED | ||
| MR RICHARD MOGG | Secretary | 2018-01-23 UNTIL 2019-12-13 | RESIGNED | ||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 2000-07-31 UNTIL 2000-07-31 | RESIGNED | ||
| GARY ROBERT DREW | Dec 1969 | British | Director | 2000-09-01 UNTIL 2003-02-26 | RESIGNED |
| MR IAN NEWCOMBE | Aug 1955 | British | Director | 2015-06-08 UNTIL 2020-03-15 | RESIGNED |
| MR RICHARD DAVID MOGG | Jun 1976 | British | Director | 2017-10-02 UNTIL 2019-12-13 | RESIGNED |
| JASON WILLIAM SAUL LAW | Mar 1967 | British | Director | 2000-07-31 UNTIL 2006-11-27 | RESIGNED |
| MR ADRIAN DAVID FROST | Jun 1967 | British | Director | 2015-06-08 UNTIL 2017-08-31 | RESIGNED |
| KAREN LOUISE CHALMERS | Jun 1965 | British | Director | 2020-03-15 UNTIL 2020-12-11 | RESIGNED |
| MS SANDRA ANN CUMMINGS | Jul 1964 | British | Director | 2020-03-15 UNTIL 2020-12-11 | RESIGNED |
| MR JULIAN REAICH CROOKNORTH | Jul 1970 | British | Director | 2000-07-31 UNTIL 2018-06-09 | RESIGNED |
| MR MARK ANDREW ADAMSON | Mar 1962 | British | Director | 2015-06-08 UNTIL 2020-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sanderson Limited | 2016-04-06 | Coventry | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EVOGENIC LIMITED | 2021-09-18 | 31-12-2020 | £10,180 Cash £10,180 equity |
| Micro-entity Accounts - EVOGENIC LIMITED | 2020-12-22 | 31-12-2019 | £10,180 equity |
| Micro-entity Accounts - EVOGENIC LIMITED | 2019-06-21 | 30-09-2018 | £10,180 equity |
| Micro-entity Accounts - EVOGENIC LIMITED | 2018-04-13 | 30-09-2017 | £10,180 equity |
| Micro-entity Accounts - EVOGENIC LIMITED | 2017-07-04 | 30-09-2016 | £10,180 equity |