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 - SHOREHAM-BY-SEA

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCM GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CLUB COPYING CO. LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WALTERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
PINNACLE OFFICE EQUIPMENT LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 46660 - Wholesale of other office machinery and equipment
ETHOS COMMUNICATION SOLUTIONS LIMITED LONDON Active FULL 62090 - Other information technology service activities
FAST TECHNOLOGY (LONDON) LTD CARDIFF Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MICROSCAN (UK) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
COPIERTEC LIMITED LONDON Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
LOGICPRESS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ETHOS GROUP HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
SAGEFIELD LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ETHOS DOCUMENT SOLUTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
LONDON GRAPHIC SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
EVAD HOLDINGS LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ETHOS COMMUNICATION PRINT (SERVICES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE RENEWABLE AND ETHICAL ENERGY COMPANY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ETHOS TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ETHOS ETHICAL ENERGY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCOM BUSINESS SYSTEMS LIMITED SHOREHAM-BY-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
FOCUS 4 U LTD. SHOREHAM-BY-SEA ENGLAND Active FULL 61900 - Other telecommunications activities
INCOM-CNS GROUP LIMITED SHOREHAM-BY-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INFOSEC CLOUD LTD SHOREHAM-BY-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FOCUS SELECT LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INFINITY SOFTWARE CONSULTING LTD SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHIEF BIDCO LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
H N T HOLDINGS LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
H N T BIDCO LIMITED SHOREHAM BY SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.