EVOKE SYSTEMS LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
EVOKE SYSTEMS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
EVOKE SYSTEMS LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: 04633688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
EVOKE SYSTEMS LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: 04633688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
EVOKE SYSTEMS LIMITED - NORWICH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
HETHEL ENGINEERING CENTRE CHAPMAN WAY
NORWICH
NORFOLK
NR14 8FB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MELISSA LOUISE MITCHELL | Jan 1982 | British | Director | 2022-08-01 | CURRENT |
| MR MARK VINCENT LINNEY | Jun 1962 | British | Director | 2003-01-10 | CURRENT |
| MS MARIA BARDINA ANTONIA CORNELIA LAMERS | Sep 1964 | Dutch | Director | 2020-02-12 | CURRENT |
| MRS TINA MARIE HOWARD | Jul 1973 | British | Director | 2020-02-12 | CURRENT |
| DOCTOR CRAIG MALCOLM HOWARD | Nov 1973 | British | Director | 2003-01-10 | CURRENT |
| MRS TINA MARIE HOWARD | Secretary | 2010-03-19 | CURRENT | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-01-10 UNTIL 2003-01-10 | RESIGNED | ||
| MR MARTIN JOHN SMITH | Jan 1969 | British | Director | 2011-10-21 UNTIL 2016-03-07 | RESIGNED |
| MR MICHAEL PETERS | Jan 1965 | British | Director | 2018-04-06 UNTIL 2021-01-31 | RESIGNED |
| DOCTOR CRAIG MALCOLM HOWARD | Nov 1973 | British | Secretary | 2003-01-10 UNTIL 2010-03-19 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-01-10 UNTIL 2003-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Vincent Linney | 2020-02-12 | 6/1962 | Norwich Norfolk | Significant influence or control |
| Dr Craig Malcolm Howard | 2020-02-12 | 11/1973 | Norwich Norfolk | Significant influence or control |
| Mr Mark Vincent Linney | 2016-04-06 - 2020-02-12 | 6/1962 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |