EVAD THINK UNIFIED LIMITED - SHOREHAM-BY-SEA
Company Profile | Company Filings |
Overview
EVAD THINK UNIFIED LIMITED is a Private Limited Company from SHOREHAM-BY-SEA UNITED KINGDOM and has the status: Active.
EVAD THINK UNIFIED LIMITED was incorporated 14 years ago on 21/08/2009 and has the registered number: 06997995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
EVAD THINK UNIFIED LIMITED was incorporated 14 years ago on 21/08/2009 and has the registered number: 06997995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
EVAD THINK UNIFIED LIMITED - SHOREHAM-BY-SEA
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
FOCUS HOUSE
SHOREHAM-BY-SEA
BN43 6PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ETHOS VOICE AND DATA LIMITED (until 08/04/2022)
ETHOS VOICE AND DATA LIMITED (until 08/04/2022)
SAGEFIELD LIMITED (until 18/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES OSBORN | Oct 1979 | British | Director | 2014-09-16 | CURRENT |
MR MATT GEORGE HILL | Oct 1976 | British | Director | 2014-09-16 | CURRENT |
MR CHRISTOPHER DAVID GOODMAN | Aug 1979 | British | Director | 2022-03-01 | CURRENT |
MR RALPH GILBERT | Jun 1981 | British | Director | 2022-03-01 | CURRENT |
MRS CHARLENE EMMA FRIEND | Jul 1984 | British | Director | 2023-03-21 | CURRENT |
MR JAMES JEREMY EDWARD FLETCHER | Feb 1974 | British | Director | 2023-07-24 | CURRENT |
MR PAUL CHARLES NORRIS | Jun 1966 | British | Director | 2009-08-28 UNTIL 2016-05-23 | RESIGNED |
MR PAUL CHARLES NORRIS | Jun 1966 | British | Director | 2009-08-28 UNTIL 2019-09-20 | RESIGNED |
MR BARRY MATTHEWS | Nov 1968 | British | Director | 2009-08-28 UNTIL 2022-03-01 | RESIGNED |
BARRY MATTHEWS | Nov 1968 | British | Director | 2009-08-28 UNTIL 2016-05-23 | RESIGNED |
MR JAMES JEREMY EDWARD FLETCHER | Feb 1974 | British | Director | 2022-03-01 UNTIL 2023-04-13 | RESIGNED |
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2009-08-21 UNTIL 2009-08-28 | RESIGNED |
DAVID STANLICK | Secretary | 2011-03-01 UNTIL 2011-08-10 | RESIGNED | ||
BARRY MATTHEWS | Nov 1968 | British | Secretary | 2009-08-28 UNTIL 2011-03-01 | RESIGNED |
BARRY MATTHEWS | Secretary | 2009-08-28 UNTIL 2022-03-01 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2009-08-21 UNTIL 2009-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evad Holdings Limited | 2016-04-06 | Shoreham-By-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EVAD Think Unified Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-17 | 30-11-2021 | £703,188 Cash £3,478,866 equity |
EVAD Think Unified Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-17 | 31-05-2021 | £794,706 Cash £3,169,611 equity |
ETHOS VOICE AND DATA LIMITED | 2020-02-26 | 31-05-2019 | £278,652 Cash £1,674,597 equity |
ETHOS VOICE AND DATA LIMITED | 2018-09-01 | 30-11-2017 | £11,686 Cash £499,392 equity |
Abbreviated Company Accounts - ETHOS VOICE AND DATA LIMITED | 2018-03-29 | 27-11-2016 | £104,508 Cash £112,527 equity |