EVIDENCE TALKS LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
EVIDENCE TALKS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
EVIDENCE TALKS LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04611669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EVIDENCE TALKS LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04611669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EVIDENCE TALKS LIMITED - STRATFORD-UPON-AVON
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 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
36 TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON WHITTON | Aug 1978 | British | Director | 2022-12-01 | CURRENT |
MR ANDREW DAVID SHELDON | Jan 1957 | British | Director | 2002-12-09 | CURRENT |
MR NOEL MICHAEL MCMENAMIN | Dec 1964 | British | Director | 2019-05-24 | CURRENT |
MRS ELIZABETH HELEN SHELDON | Jun 1954 | British | Director | 2002-12-09 UNTIL 2022-02-14 | RESIGNED |
ASHLEY DOUGLAS LANE | May 1969 | British | Director | 2017-11-01 UNTIL 2019-05-13 | RESIGNED |
MR ANDREW MCLEOD ARCHIBALD | Aug 1962 | British | Director | 2019-05-24 UNTIL 2021-04-30 | RESIGNED |
SUSAN BUHAGIAR | Jun 1960 | British | Nominee Director | 2002-12-09 UNTIL 2002-12-09 | RESIGNED |
BRYAN BUHAGIAR | British | Nominee Secretary | 2002-12-09 UNTIL 2002-12-09 | RESIGNED | |
MRS ELIZABETH HELEN SHELDON | Jun 1954 | British | Secretary | 2002-12-09 UNTIL 2022-02-14 | RESIGNED |
MR JAMES WILLIAM SHEPHERD | Oct 1984 | British | Director | 2020-04-30 UNTIL 2022-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ccl Evidence Talks Limited | 2019-05-24 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew David Sheldon | 2016-04-06 - 2019-05-24 | 1/1957 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Elizabeth Helen Sheldon | 2016-04-06 - 2019-05-24 | 6/1954 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Evidence Talks Limited - Period Ending 2023-06-30 | 2024-03-27 | 30-06-2023 | £126,613 Cash £-1,277,842 equity |
Evidence Talks Limited - Period Ending 2022-06-30 | 2023-04-01 | 30-06-2022 | £211,564 Cash £-1,224,190 equity |
Evidence Talks Limited - Period Ending 2021-06-30 | 2022-07-01 | 30-06-2021 | £58,991 Cash £-778,945 equity |
Evidence Talks Limited - Period Ending 2020-06-30 | 2021-07-01 | 30-06-2020 | £399,020 Cash £-335,465 equity |
Evidence Talks Limited - Period Ending 2019-06-30 | 2020-06-06 | 30-06-2019 | £3,068 Cash £130,020 equity |