Evolutionx Holdings Limited

General information

Name:

Evolutionx Holdings Ltd

Office Address:

Eden House Whisby Road LN6 3DG Lincoln

Number: 12236679

Incorporation date: 2019-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Evolutionx Holdings was established on 2019-10-01 as a Private Limited Company. The firm's headquarters may be reached at Lincoln on Eden House, Whisby Road. Assuming you need to reach this company by post, the zip code is LN6 3DG. The company registration number for Evolutionx Holdings Limited is 12236679. The firm's declared SIC number is 62020 which means Information technology consultancy activities. The firm's latest financial reports detail the period up to 2022-04-30 and the most current confirmation statement was submitted on 2023-10-03.

Current directors chosen by this specific firm are: Dave J. appointed on 2022-09-30 and Gordon K. appointed in 2022 in September.

The companies that control this firm are as follows: Eci Software Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lincoln at Whisby Road, LN6 3DG, Lincolnshire and was registered as a PSC under the registration number 04162072.

Financial data based on annual reports

Company staff

Dave J.

Role: Director

Appointed: 30 September 2022

Latest update: 16 April 2024

Gordon K.

Role: Director

Appointed: 30 September 2022

Latest update: 16 April 2024

People with significant control

Eci Software Solutions Limited
Address: Eden House Whisby Road, Lincoln, Lincolnshire, LN6 3DG, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 04162072
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jon H.
Notified on 18 August 2022
Ceased on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick D.
Notified on 18 August 2022
Ceased on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon B.
Notified on 1 October 2019
Ceased on 18 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 April 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Accounting period ending changed to Saturday 31st December 2022 (was Sunday 30th April 2023). (AA01)
filed on: 22nd, December 2023
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
4
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