About

Registered Number: 04090816
Date of Incorporation: 16/10/2000 (20 years and 3 months ago)
Company Status: Active
Registered Address: The Upper Courtyard The Old Dairy, Badbury, Swindon, SN4 0EU

 

Evo-soft Ltd was registered on 16 October 2000 with its registered office in Swindon. Currently we aren't aware of the number of employees at the Evo-soft Ltd. The organisation has 2 directors listed as Grant, Kaye Louise, Fulcher, Mark John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULCHER, Mark John 16 October 2000 19 June 2002 1
Secretary Name Appointed Resigned Total Appointments
GRANT, Kaye Louise 19 June 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ashley Patric Mcintyre/
1962-10
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mr Derek Christopher Fisher/
1955-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 October 2019
AA - Annual Accounts 03 July 2019
AA - Annual Accounts 05 December 2018
CH01 - Change of particulars for director 29 November 2018
CS01 - N/A 18 October 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 16 October 2017
AP01 - Appointment of director 01 June 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 19 July 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 20 October 2015
AD01 - Change of registered office address 19 May 2015
AP01 - Appointment of director 06 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 31 October 2011
AP01 - Appointment of director 22 September 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 15 November 2009
CH01 - Change of particulars for director 15 November 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 22 November 2005
AA - Annual Accounts 14 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
123 - Notice of increase in nominal capital 22 November 2004
363s - Annual Return 22 November 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 28 October 2003
363s - Annual Return 31 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2002
AA - Annual Accounts 17 August 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
287 - Change in situation or address of Registered Office 16 January 2002
363s - Annual Return 03 January 2002
225 - Change of Accounting Reference Date 20 September 2001
288b - Notice of resignation of directors or secretaries 19 October 2000
NEWINC - New incorporation documents 16 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.