EVO-SOFT LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
EVO-SOFT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EVO-SOFT LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090816. The accounts status is SMALL and accounts are next due on 31/01/2025.
EVO-SOFT LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090816. The accounts status is SMALL and accounts are next due on 31/01/2025.
EVO-SOFT LIMITED - MANCHESTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SECOND FLOOR, BUILDING 4 STYAL ROAD
MANCHESTER
M22 5LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN DAVID LLEWELLYN | Feb 1970 | British | Director | 2022-09-21 | CURRENT |
| ROBERT DAVIES | Nov 1971 | British | Director | 2022-09-21 | CURRENT |
| ASHLEY PATRICK NIGEL MCINTYRE | Dec 1962 | British | Director | 2000-10-16 UNTIL 2022-09-21 | RESIGNED |
| MR NEIL RICHARD HALLIDAY | Mar 1975 | British | Director | 2017-06-01 UNTIL 2022-07-08 | RESIGNED |
| MARK JOHN FULCHER | Jan 1967 | British | Director | 2000-10-16 UNTIL 2002-06-19 | RESIGNED |
| MR DEREK CHRISTOPHER FISHER | Dec 1955 | British | Director | 2011-09-01 UNTIL 2022-09-21 | RESIGNED |
| MR COLIN ROLAND CHANDLER | Aug 1975 | British | Director | 2015-01-05 UNTIL 2022-09-21 | RESIGNED |
| KAYE LOUISE GRANT | British | Secretary | 2002-06-19 UNTIL 2022-09-21 | RESIGNED | |
| MARK JOHN FULCHER | Jan 1967 | British | Secretary | 2000-10-16 UNTIL 2002-06-19 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-16 UNTIL 2000-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bcn Topco Limited | 2022-09-21 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ashley Patric Mcintyre | 2016-04-06 - 2022-09-21 | 10/1962 | Swindon | Ownership of shares 25 to 50 percent |
| Mr Derek Christopher Fisher | 2016-04-06 - 2022-09-21 | 12/1955 | Swindon | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Evo-Soft Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-09 | 31-03-2022 | £1,076,179 Cash £1,443,523 equity |
| Evo-Soft Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-25 | 31-03-2021 | £870,381 Cash £1,047,635 equity |
| Evo-Soft Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-03-2020 | £478,341 Cash £903,260 equity |
| EVO-SOFT LIMITED | 2018-12-06 | 31-03-2018 | £266,304 Cash £671,471 equity |
| EVO-SOFT LIMITED | 2017-12-20 | 31-03-2017 | £263,834 Cash £540,432 equity |
| Accounts filed on 31-03-2016 | 2016-07-20 | 31-03-2016 | £292,724 Cash £571,356 equity |
| Abbreviated Company Accounts - EVO-SOFT LIMITED | 2015-11-04 | 31-03-2015 | £330,420 Cash £554,537 equity |
| EVO-SOFT LIMITED Accounts filed on 31-03-2014 | 2014-12-11 | 31-03-2014 | £389,222 Cash £414,532 equity |