EVOTIX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EVOTIX HOLDINGS LIMITED
COMPANY NUMBER
07784576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/09/2011
(13 years and 2 months old)
WEBSITE
shesoftware.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/03/2018
02/11/2021
SHE SOFTWARE GROUP LIMITED
View all previous names
LONDON
SE19 3HF
Regent House 316 Beulah Hill
London
SE19 3HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHE SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
| SHE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVOTIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOTIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOTIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2023 - Present (1 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHE SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
| SHE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 15/08/2023 | New Board Member Matthew Elson (931232577) Appointed |
| 01/06/2023 | Matthew Elson (916325201) has left the board |
| 01/06/2023 | New Board Member William Francis Chisholm (928580314) Appointed |
| 01/06/2023 | New Board Member Edouard Robert Marie Didier (930822961) Appointed |
| 01/06/2023 | New Board Member Wesley Jiang (930822962) Appointed |
| 01/06/2023 | New Board Member Peter Wruble Granat (930958316) Appointed |
| 31/05/2023 | Kathryn Jones (916347848) has left the board |
| 31/05/2023 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 31/05/2023 | Robert Michael Reid (913614808) has left the board |
| 31/05/2023 | Jason Kenneth Warren (926898989) has left the board |
| 31/05/2023 | Martin Dale Fincham (924786292) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 08/10/2020 | Charles Stephen Winward (912433122) has left the board |
| 08/10/2020 | New Board Member Jason Kenneth Warren (926898989) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 24/03/2020 | New Board Member Robert Michael Reid (913614808) Appointed |
| 25/09/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Martin Dale Fincham (924786292) Appointed |
| 20/03/2018 | Change in Reg. Office |
| 07/03/2018 | MBM SECRETARIAL SERVICES LIMITED (924331553) has left the board |
| 07/03/2018 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 22/02/2018 | New Board Member Charles Stephen Winward (912433122) Appointed |
| 21/02/2018 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (924331553) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 24/06/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 23/10/2012 | New Annual Return filed |
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