EVOLVEDTHINKING LTD. - GUILDFORD
Company Profile | Company Filings |
Overview
EVOLVEDTHINKING LTD. is a Private Limited Company from GUILDFORD and has the status: Active.
EVOLVEDTHINKING LTD. was incorporated 21 years ago on 07/10/2002 and has the registered number: 04554863. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EVOLVEDTHINKING LTD. was incorporated 21 years ago on 07/10/2002 and has the registered number: 04554863. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EVOLVEDTHINKING LTD. - GUILDFORD
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SURREY TECHNOLOGY CENTRE
GUILDFORD
SURREY
GU2 7YG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MALCOLM MACFARLANE | Jul 1955 | English | Director | 2018-06-05 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-07 UNTIL 2002-10-07 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2006-08-25 UNTIL 2007-05-01 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2007-12-18 UNTIL 2010-11-30 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2012-04-26 UNTIL 2014-11-14 | RESIGNED | ||
MR JAMES MALCOLM MACFARLANE | Jul 1955 | English | Director | 2002-10-07 UNTIL 2013-02-28 | RESIGNED |
MR JAMES ALEXANDER JOHNSON | Apr 1964 | British | Director | 2015-07-21 UNTIL 2018-06-05 | RESIGNED |
MR PAUL GARETH ADAMS | May 1974 | British | Director | 2013-02-28 UNTIL 2015-07-21 | RESIGNED |
MICHAEL JOHN WILLIAN | Secretary | 2002-10-07 UNTIL 2005-03-16 | RESIGNED | ||
MICHAEL JOHN ROBINSON | British | Secretary | 2005-03-16 UNTIL 2005-12-12 | RESIGNED | |
MR SIMON MARK CUTHBERTSON | Jun 1955 | British | Secretary | 2007-10-10 UNTIL 2007-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Easypress Group Limited | 2016-04-06 | Guildford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EVOLVEDTHINKING LTD. | 2023-09-20 | 31-12-2022 | £26,508 equity |
Micro-entity Accounts - EVOLVEDTHINKING LTD. | 2022-09-16 | 31-12-2021 | £26,508 equity |
Micro-entity Accounts - EVOLVEDTHINKING LTD. | 2021-09-02 | 31-12-2020 | £26,508 equity |
Micro-entity Accounts - EVOLVEDTHINKING LTD. | 2020-09-11 | 31-12-2019 | £26,508 equity |
Micro-entity Accounts - EVOLVEDTHINKING LTD. | 2019-10-01 | 31-12-2018 | £26,508 equity |
Micro-entity Accounts - EVOLVEDTHINKING LTD. | 2018-09-12 | 31-12-2017 | £26,508 equity |
Micro-entity Accounts - EVOLVEDTHINKING LTD. | 2017-09-30 | 31-12-2016 | £26,508 equity |
Micro-entity Accounts - EVOLVEDTHINKING LTD. | 2016-07-12 | 31-12-2015 | £26,508 equity |
Micro-entity Accounts - EVOLVEDTHINKING LTD. | 2015-04-29 | 31-12-2014 | £26,508 equity |
Abbreviated Company Accounts - EVOLVEDTHINKING LTD. | 2014-07-18 | 31-12-2013 | £26,508 equity |