Evolve Data Solutions Ltd

Company Name	Evolve Data Solutions Ltd
Company Status	Active
Company Number	09249188
Category	Private Limited Company
Incorporation Date	6 October 2014(9 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Hunter
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 October 2014(same day as company formation)
Role	Cabling Director
Country of Residence	United Kingdom
Correspondence Address	Evolve Business Centre Cygnet Way Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mr Andrew John William Langley
Date of Birth	July 1981 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	06 October 2014(same day as company formation)
Role	IT Director
Country of Residence	England
Correspondence Address	Evolve Business Centre Cygnet Way Houghton Le Spring Tyne And Wear DH4 5QY

Secretary Name	Mr Andrew Langley
Status	Current
Appointed	06 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	Evolve Business Centre Cygnet Way Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mrs Kathleen Pucci Hunter
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(2 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Evolve Business Centre Cygnet Way Houghton Le Spring Tyne And Wear DH4 5QY

Director Name	Mr Michael Foster
Date of Birth	March 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(same day as company formation)
Role	IT Director
Country of Residence	England
Correspondence Address	Evolve Business Centre Cygnet Way Houghton Le Spring Tyne And Wear DH4 5QY

Location

Registered Address	Evolve Business Centre Cygnet Way Houghton Le Spring Tyne And Wear DH4 5QY
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	8 other UK companies use this postal address

Shareholders

34 at £1	Michael Hunter 34.00% Ordinary
33 at £1	Andrew Langley 33.00% Ordinary
33 at £1	Michael Foster 33.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 1 month ago)
Next Accounts Due	31 July 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 September 2023 (2 months, 1 week ago)
Next Return Due	11 October 2024 (10 months from now)

Filing History

12 October 2023	Confirmation statement made on 27 September 2023 with updates (4 pages)
28 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
28 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
4 November 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
29 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
25 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
18 March 2019	Micro company accounts made up to 31 October 2018 (5 pages)
22 November 2018	Cessation of Andrew Langley as a person with significant control on 20 October 2017 (1 page)
22 November 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
22 November 2018	Notification of Michael Hunter as a person with significant control on 20 October 2017 (2 pages)
9 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
15 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
9 March 2017	Appointment of Mrs Kathleen Pucci Hunter as a director on 8 March 2017 (2 pages)
9 March 2017	Appointment of Mrs Kathleen Pucci Hunter as a director on 8 March 2017 (2 pages)
27 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
24 May 2016	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2016-05-24 GBP 200 (7 pages)
24 May 2016	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2016-05-24 GBP 200 (7 pages)
17 March 2016	Termination of appointment of Michael Foster as a director on 31 January 2016 (1 page)
17 March 2016	Termination of appointment of Michael Foster as a director on 31 January 2016 (1 page)
25 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
25 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
6 October 2014	Incorporation Statement of capital on 2014-10-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
6 October 2014	Incorporation Statement of capital on 2014-10-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Evolve Data Solutions Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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