EVOLITO LTD - BICESTER
| Company Profile | Company Filings |
Overview
EVOLITO LTD is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
EVOLITO LTD was incorporated 6 years ago on 13/04/2018 and has the registered number: 11308921. The accounts status is FULL and accounts are next due on 31/03/2024.
EVOLITO LTD was incorporated 6 years ago on 13/04/2018 and has the registered number: 11308921. The accounts status is FULL and accounts are next due on 31/03/2024.
EVOLITO LTD - BICESTER
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
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
UNITS 1-3
BICESTER
OX25 2DS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YALIUM LIMITED (until 21/09/2021)
YALIUM LIMITED (until 21/09/2021)
YASA AEROSPACE LIMITED (until 08/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA JAYNE JOHNSON | Secretary | 2022-09-05 | CURRENT | ||
| MR ALEXANDER HAMMACHER | Dec 1980 | British | Director | 2023-03-23 | CURRENT |
| DR CHRISTOPHER JOHN HARRIS | Oct 1961 | British | Director | 2018-04-13 | CURRENT |
| CYRUS DAVID JILLA | Oct 1969 | British | Director | 2021-07-20 | CURRENT |
| MR STEPHEN PARKER | Apr 1953 | British | Director | 2021-10-01 | CURRENT |
| MR JOHN BERNARD BEHRENDT | May 1961 | British | Director | 2021-07-20 | CURRENT |
| MR CHARALAMBOS ALEXIS ZERVOGLOS | Mar 1972 | Greek | Director | 2022-09-05 UNTIL 2023-03-03 | RESIGNED |
| DR TIMOTHY WOOLMER | Apr 1981 | British | Director | 2018-04-13 UNTIL 2021-07-20 | RESIGNED |
| MR WILLIAM GOODLAD | Sep 1974 | British | Director | 2021-07-20 UNTIL 2023-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ernesto Silvio Maurizio Bertarelli | 2021-09-08 | 9/1965 | London | Voting rights 25 to 50 percent |
| Oxford Science Enterprises Plc | 2021-08-10 | Oxford | Voting rights 25 to 50 percent | |
| Yasa Limited | 2018-04-13 - 2021-07-20 | Kidlington England | Ownership of shares 75 to 100 percent |