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. - GUILDFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOPHEON UK LIMITED WOKING Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NETWORK MANAGERS (UK) LIMITED WOKING Active DORMANT 99999 - Dormant Company
SOPHEON PLC WOKING ENGLAND Active GROUP 62090 - Other information technology service activities
APPLIED NETWORK TECHNOLOGY LIMITED WOKING Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FUTURE TENSE LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
APPLIEDNET LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
POLRUAN POOL LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
EVOLVEDTHOUGHT LTD GUILDFORD Active MICRO ENTITY 62020 - Information technology consultancy activities
EASYPRESS GROUP LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
EASYPRESS TECHNOLOGIES LIMITED GUILDFORD Active UNAUDITED ABRIDGED 58290 - Other software publishing
EVOLVED THINKING CONSULTING LIMITED HOOK Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EASYEPUB LIMITED GUILDFORD Active DORMANT 99999 - Dormant Company
PIONEER EDUCATIONAL TRUST SLOUGH Active GROUP 85200 - Primary education
ACCELOGRESS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BOOKGENIE LIMITED HOOK Dissolved... DORMANT 62012 - Business and domestic software development
EASYPRESS LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SWEETBERRY TECH LIMITED LIPHOOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RESERVE & CHARGE LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities

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

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