About

Registered Number: 06624361
Date of Incorporation: 19/06/2008 (16 years and 9 months ago)
Company Status: Active
Registered Address: Jubilee House 90 Holly Hill Lane, Sarisbury Green, Southampton, SO31 7AF

 

Established in 2008, Evolving Networks Ltd has its registered office in Southampton, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Johnson, John Albert, Johnson, Nicholas Andrew, Johnson, Sophie Louise Hawken, Corporate Appointments Limited at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, John Albert 19 June 2008 - 1
JOHNSON, Nicholas Andrew 19 June 2008 - 1
JOHNSON, Sophie Louise Hawken 19 June 2008 - 1
Corporate Appointments Limited 19 June 2008 19 June 2008 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 12 June 2018
CH01 - Change of particulars for director 24 May 2018
CH01 - Change of particulars for director 24 May 2018
MR01 - N/A 30 January 2018
MR01 - N/A 05 December 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 07 June 2017
RP04SH01 - N/A 28 November 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 02 August 2016
RESOLUTIONS - N/A 27 April 2016
SH01 - Return of Allotment of shares 26 April 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 12 March 2010
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
363a - Annual Return 08 July 2009
225 - Change of Accounting Reference Date 08 April 2009
RESOLUTIONS - N/A 28 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
NEWINC - New incorporation documents 19 June 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2018 Outstanding

N/A

A registered charge 28 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.