EVOTIX LIMITED
Active - Accounts Filed
General Information
NAME
EVOTIX LIMITED
COMPANY NUMBER
SC164270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/03/1996
(28 years and 8 months old)
WEBSITE
www.shesoftware.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2006
02/11/2021
SHE SOFTWARE LIMITED
View all previous names
GLASGOW
G75 0QF
Telephone: 03003033657
TPS: No
Prism House
2 Rankine Avenue
East Kilbride
Glasgow, Lanarkshire
G75 0QF
Telephone: 3033657
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 |
|---|---|
| 03/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVOTIX 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOTIX 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2011 - Present (13 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 8 |
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 |
|
06/01/2003 - Present (21 years and 11 months) Born in Apr 1955 |
Resigned | Secretary |
Current: 58 Past: 76 |
View Report |
|
07/10/2005 - Present (19 years and 2 months) Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
03/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 40 Past: 29 |
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 |
|---|---|
| 03/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 15/08/2023 | Edouard Robert Marie Didier (930822961) has left the board |
| 15/08/2023 | Wesley Jiang (930822962) has left the board |
| 15/08/2023 | Stephen Henkenmeier (930959190) has left the board |
| 01/06/2023 | New Board Member Stephen Henkenmeier (930959190) 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 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 31/05/2023 | Kathryn Jones (916399870) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | Andrew Hutt (921586670) has left the board |
| 21/12/2018 | New Accounts filed |
| 07/05/2018 | Tony Alexander Preston (913224085) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | MBM SECRETARIAL SERVICES LIMITED (924331562) has left the board |
| 07/03/2018 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 21/02/2018 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (924331562) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 11/10/2016 | New Board Member Andrew Hutt (921586670) Appointed |
| 11/10/2016 | New Board Member Tony Alexander Preston (913224085) Appointed |
| 07/09/2016 | Change in Reg. Office |
| 12/07/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 17/04/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
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