EVOTIX LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
EVOTIX LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EVOTIX LIMITED was incorporated 28 years ago on 19/03/1996 and has the registered number: SC164270. The accounts status is FULL and accounts are next due on 30/09/2024.
EVOTIX LIMITED was incorporated 28 years ago on 19/03/1996 and has the registered number: SC164270. The accounts status is FULL and accounts are next due on 30/09/2024.
EVOTIX LIMITED - GLASGOW
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 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
PRISM HOUSE 2 RANKINE AVENUE
GLASGOW
G75 0QF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHE SOFTWARE LIMITED (until 02/11/2021)
SHE SOFTWARE LIMITED (until 02/11/2021)
LEXWARE INTERNATIONAL LIMITED (until 27/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW PAUL ELSON | Oct 1965 | British | Director | 2011-10-05 | CURRENT |
MR PETER WRUBLE GRANAT | Apr 1970 | British | Director | 2023-05-16 | CURRENT |
MR DAVID LINDSAY MCMAHON | Nov 1971 | British | Director | 2001-06-01 UNTIL 2011-10-05 | RESIGNED |
MR NEIL HURFORD | Aug 1953 | British | Director | 2003-01-06 UNTIL 2003-04-24 | RESIGNED |
MR TONY ALEXANDER PRESTON | Mar 1968 | Uk | Director | 2016-10-01 UNTIL 2018-02-16 | RESIGNED |
HOWARD DAVID LLOYD | Apr 1950 | British | Director | 2003-01-10 UNTIL 2003-07-18 | RESIGNED |
ANDREW ROBERT KROK PASZKOWSKI | Jun 1956 | British | Director | 2005-10-07 UNTIL 2011-10-05 | RESIGNED |
DR RICHARD CHARLES BARTLETT JUDGE | Nov 1962 | British | Director | 2003-05-14 UNTIL 2004-04-01 | RESIGNED |
MR WESLEY JIANG | Mar 1993 | American | Director | 2023-05-16 UNTIL 2023-08-08 | RESIGNED |
ALISON LYNN MCCOY | Oct 1962 | British | Director | 2000-04-07 UNTIL 2005-02-16 | RESIGNED |
COMLAW DIRECTOR LIMITED | Aug 1994 | Nominee Director | 1996-03-19 UNTIL 1996-04-01 | RESIGNED | |
KEITH JOHN RUSSELL | British | Secretary | 2003-01-06 UNTIL 2005-10-20 | RESIGNED | |
COMLAW SECRETARY LIMITED | Nominee Secretary | 1996-03-19 UNTIL 1996-04-01 | RESIGNED | ||
KATHRYN JONES | British | Secretary | 2011-10-05 UNTIL 2023-05-16 | RESIGNED | |
ELIZABETH HEWITT | British | Secretary | 1996-04-01 UNTIL 2003-01-06 | RESIGNED | |
RALPH NICHOLAS FORSTER | British | Secretary | 2005-10-20 UNTIL 2006-07-03 | RESIGNED | |
JAMESTOWN INVESTMENTS LIMITED | Corporate Secretary | 2006-07-03 UNTIL 2011-10-05 | RESIGNED | ||
JOHN FRANCIS SIDNEY MILSOM | Oct 1947 | British | Director | 2005-10-07 UNTIL 2006-08-14 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-02-15 UNTIL 2023-05-16 | RESIGNED | ||
NIGEL GORDON SOUTHON | Mar 1946 | British | Director | 2007-04-04 UNTIL 2009-03-31 | RESIGNED |
STEPHEN THOMSON | Feb 1964 | British | Director | 2003-01-06 UNTIL 2005-02-16 | RESIGNED |
MR ANDREW HUTT | Jul 1962 | United Kingdom | Director | 2016-10-01 UNTIL 2019-02-22 | RESIGNED |
MR STEPHEN HENKENMEIER | Oct 1969 | American | Director | 2023-05-16 UNTIL 2023-08-08 | RESIGNED |
CHARLES HIPPSLEY | May 1957 | British | Director | 2003-10-08 UNTIL 2005-02-16 | RESIGNED |
DR STUART JOHN HILL | Mar 1950 | British | Director | 2003-01-06 UNTIL 2003-10-08 | RESIGNED |
ALEXANDER HEWITT | Apr 1964 | British | Director | 1996-04-01 UNTIL 2003-07-31 | RESIGNED |
RALPH NICHOLAS FORSTER | British | Director | 2005-10-20 UNTIL 2010-12-01 | RESIGNED | |
MICHAEL ALAN FARMER | Sep 1957 | British | Director | 2003-10-08 UNTIL 2005-10-07 | RESIGNED |
MARK DURRANT | Jan 1965 | British | Director | 2005-02-17 UNTIL 2007-02-13 | RESIGNED |
MR EDOUARD ROBERT MARIE DIDIER | Jun 1981 | American | Director | 2023-05-16 UNTIL 2023-08-08 | RESIGNED |
MRS ALICE SARAH LOUISE CUMMINGS | Nov 1963 | British | Director | 2003-07-18 UNTIL 2003-10-08 | RESIGNED |
DR CHARLES BOYLE | Jan 1959 | British | Director | 2005-01-01 UNTIL 2005-10-07 | RESIGNED |
GRAHAM WREN | Oct 1959 | British | Director | 2004-04-01 UNTIL 2005-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evotix Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
She Software Limited Small abridged accounts | 2017-07-27 | 31-03-2017 | £101,873 Cash £199,066 equity |
Abbreviated Company Accounts - SHE SOFTWARE LIMITED | 2016-06-23 | 31-03-2016 | £33,866 Cash £23,606 equity |