EVONETIX LTD
Active - Accounts Filed
General Information
NAME
EVONETIX LTD
COMPANY NUMBER
09440594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
16/02/2015
(9 years and 10 months old)
WEBSITE
evonetix.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2015
17/04/2015
TAYVIN 486 LIMITED
CAMBRIDGE
CB1 3LH
9A Coldham's Business Park
Norman Way
Cambridge
CB1 3LH
CB1 3LH
C P C
1 Capital Park
Fulbourn
Cambridge, Cambridgeshire
CB21 5XE
Telephone: 930300
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Matthew James Hayes (928385689) has left the board |
| 23/10/2024 | Robert Forsyth Donald (932420380) has left the board |
| 17/07/2024 | Paul Vernon Edward Beastall (926373559) has left the board |
Credit Risk Overview
Want to learn more about EVONETIX LTD?
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 EVONETIX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVONETIX LTD?
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 |
|---|---|---|---|---|
|
11/02/2020 - Present (4 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/06/2021 - Present (3 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
15/12/2022 - Present (2years) Born in May 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/2024 - Present (8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Matthew James Hayes (928385689) has left the board |
| 23/10/2024 | Robert Forsyth Donald (932420380) has left the board |
| 17/07/2024 | Paul Vernon Edward Beastall (926373559) has left the board |
| 28/06/2024 | New Accounts filed |
| 20/06/2024 | Malcolm Derek Gates (929250934) has left the board |
| 20/06/2024 | New Company Secretary Robert Forsyth Donald (932420380) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Andrew Stephen Diston (930389949) Appointed |
| 21/12/2023 | Colin McCracken (929748906) has left the board |
| 02/09/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Nelly Markova (930401523) Appointed |
| 11/01/2023 | Vishal Kumar Gulati (919378997) has left the board |
| 23/08/2022 | New Accounts filed |
| 02/07/2022 | New Board Member Colin McCracken (929748906) Appointed |
| 07/05/2022 | New Confirmation Statement filed |
| 16/02/2022 | Matthew Christopher Alan Pettifer (919685182) has left the board |
| 16/02/2022 | Nicholas John McCooke (920813501) has left the board |
| 16/02/2022 | New Company Secretary Malcolm Derek Gates (929250934) Appointed |
| 16/02/2022 | New Board Member Mammen Eapen (910818653) Appointed |
| 18/06/2021 | New Board Member Jason Pontin (928429113) Appointed |
| 04/06/2021 | New Board Member Matthew James Hayes (928385689) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 13/07/2020 | Raymond Anthony Edgson (907933030) has left the board |
| 13/07/2020 | New Board Member Paul Vernon Edward Beastall (926373559) Appointed |
| 07/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Confirmation Statement filed |
| 25/02/2020 | James Tananbaum (926715277) has left the board |
| 25/02/2020 | New Board Member James Tananbaum (925343614) Appointed |
| 17/02/2020 | New Board Member James Tananbaum (926715277) Appointed |
| 23/05/2019 | New Accounts filed |
| 29/03/2019 | Matthew Adam Ocko (924289349) has left the board |
| 29/03/2019 | New Board Member Armen Ara Vidian (925685321) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Board Member Matthew Adam Ocko (924289349) Appointed |
| 08/02/2018 | Pamela Diana Raspe (905802059) has left the board |
| 08/02/2018 | New Board Member Vishal Kumar Gulati (919378997) Appointed |
| 22/12/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 25/07/2017 | New Board Member Timothy Brears (923582879) Appointed |
| 25/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/05/2016 | New Board Member Nicholas John McCooke (920813501) Appointed |
| 16/04/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member Pamela Diana Raspe (905802059) Appointed |
| 10/02/2016 | New Board Member Pamela Diana Raspe (905802059) Appointed |
| 20/04/2015 | Mammen Eapen (910818653) has left the board |
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