Evolution In Technology Limited

General information

Name:

Evolution In Technology Ltd

Office Address:

Broom House 39/43 London Road Hadleigh SS7 2QL Benfleet

Number: 05140282

Incorporation date: 2004-05-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05140282 is the registration number used by Evolution In Technology Limited. This firm was registered as a Private Limited Company on May 28, 2004. This firm has been active on the market for the last 20 years. This business can be contacted at Broom House 39/43 London Road Hadleigh in Benfleet. The head office's area code assigned to this location is SS7 2QL. This company's declared SIC number is 62012 : Business and domestic software development. The firm's latest financial reports describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-08-08.

In order to meet the requirements of the client base, this specific limited company is being supervised by a body of two directors who are Romina P. and Andrew P.. Their mutual commitment has been of great importance to this limited company since May 12, 2022. Moreover, the director's assignments are constantly helped with by a secretary - Andrew P., who was officially appointed by this limited company 20 years ago.

Financial data based on annual reports

Company staff

Romina P.

Role: Director

Appointed: 12 May 2022

Latest update: 26 February 2024

Andrew P.

Role: Secretary

Appointed: 28 May 2004

Latest update: 26 February 2024

Andrew P.

Role: Director

Appointed: 28 May 2004

Latest update: 26 February 2024

People with significant control

Executives who have control over the firm are as follows: Romina P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Romina P.
Notified on 1 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 November 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Star House 81a High Road

Post code:

SS7 5LN

City / Town:

Benfleet

HQ address,
2014

Address:

Star House 81a High Road

Post code:

SS7 5LN

City / Town:

Benfleet

HQ address,
2015

Address:

Star House 81a High Road

Post code:

SS7 5LN

City / Town:

Benfleet

HQ address,
2016

Address:

Star House 81a High Road

Post code:

SS7 5LN

City / Town:

Benfleet

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Services (by SIC Code)

  • 62012 : Business and domestic software development
19
Company Age

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