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 - STRATFORD-UPON-AVON

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMPHILL MILTON KEYNES COMMUNITIES LIMITED MILTON KEYNES Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MASS CONSULTANTS LIMITED ST. NEOTS Active FULL 62020 - Information technology consultancy activities
CAMPHILL CONTRACTS (MILTON KEYNES) LIMITED MILTON KEYNES Active DORMANT 41100 - Development of building projects
CCL (COMPUTER CONSULTANTS) LTD STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WORK4SURE.COM LIMITED THAME UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
CCL-FORENSICS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABACUS E W CONSULTANCY LTD ST NEOTS Dissolved... DORMANT 99999 - Dormant Company
BIZTECH TECHNOLOGY FORUM LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
ADS GROUP LIMITED LONDON Active GROUP 94110 - Activities of business and employers membership organizations
CCL TRAINING ACADEMY LIMITED STRATFORD UPON AVON Dissolved... DORMANT 62090 - Other information technology service activities
WORKS FOR US (TRADING) C.I.C. MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CCL (SOLUTIONS) GROUP LTD STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ITHREAT SOLUTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BLACKTHORN TECHNOLOGIES LIMITED STRATFORD UPON AVON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
QCC INFORMATION SECURITY LTD STRATFORD UPON AVON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
THISEN HOLDING LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THISEN LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CCL CYBER SOLUTIONS LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CCL EVIDENCE TALKS LIMITED STRATFORD UPON AVON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities

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

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INNEO SOLUTIONS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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