Company NameEvolve Data Solutions Ltd
Company StatusActive
Company Number09249188
CategoryPrivate Limited Company
Incorporation Date6 October 2014(6 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Andrew John William Langley
Date of BirthJuly 1981 (Born 39 years ago)
NationalityEnglish
StatusCurrent
Appointed06 October 2014(same day as company formation)
RoleIT Director
Country of ResidenceEngland
Correspondence AddressEvolve Business Centre Cygnet Way
Houghton Le Spring
Tyne And Wear
DH4 5QY
Director NameMr Michael Hunter
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2014(same day as company formation)
RoleCabling Director
Country of ResidenceUnited Kingdom
Correspondence AddressEvolve Business Centre Cygnet Way
Houghton Le Spring
Tyne And Wear
DH4 5QY
Secretary NameMr Andrew Langley
StatusCurrent
Appointed06 October 2014(same day as company formation)
RoleCompany Director
Correspondence AddressEvolve Business Centre Cygnet Way
Houghton Le Spring
Tyne And Wear
DH4 5QY
Director NameMrs Kathleen Pucci Hunter
Date of BirthMay 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2017(2 years, 5 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEvolve Business Centre Cygnet Way
Houghton Le Spring
Tyne And Wear
DH4 5QY
Director NameMr Michael Foster
Date of BirthMarch 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2014(same day as company formation)
RoleIT Director
Country of ResidenceEngland
Correspondence AddressEvolve Business Centre Cygnet Way
Houghton Le Spring
Tyne And Wear
DH4 5QY

Location

Registered AddressEvolve Business Centre
Cygnet Way
Houghton Le Spring
Tyne And Wear
DH4 5QY
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
ParishHetton
WardHetton
Built Up AreaSunderland
Address Matches8 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 October 2019 (1 year, 5 months ago)
Next Accounts Due31 July 2021 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return27 September 2020 (6 months, 2 weeks ago)
Next Return Due11 October 2021 (6 months from now)

Filing History

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