Evolution Technology Services Limited

Company Name	Evolution Technology Services Limited
Company Status	Dissolved
Company Number	05049374
Category	Private Limited Company
Incorporation Date	19 February 2004(20 years, 2 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Nicholas Lloyd Wright
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2018(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Jonathan Rory Turner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2018(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Steven Rodney Burton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 The Landway Kemsing Sevenoaks Kent TN15 6TG

Director Name	Andrew John Hawkes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Insurance Executive
Correspondence Address	Honey Pot House 8a White Hart Wood Sevenoaks Kent TN13 1RR

Director Name	Mr Terence George Wheatley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Crabtree Manor Meres Lane Five Ashes Mayfield East Sussex TN20 6JS

Secretary Name	Steven Rodney Burton
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 The Landway Kemsing Sevenoaks Kent TN15 6TG

Director Name	Paul John Upton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(4 weeks, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2005)
Role	Underwriter
Correspondence Address	22 Cobton Drive Shoreham By Sea West Sussex BN3 6WE

Director Name	Gregory Hall
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 6 months (resigned 04 October 2018)
Role	Software Architect
Country of Residence	United Kingdom
Correspondence Address	23 The Lakes Larkfield Kent ME20 6SJ

Director Name	Mr Paul Antony John Starling
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House The Street Hamstreet Kent TN26 2JH

Director Name	Mr Charles Douglas Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 2 9 West End Kemsing Sevenoaks Kent TN15 6PX

Director Name	Mr Giles Baxter
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 9 West End Kemsing Sevenoaks Kent TN15 6PX

Contact

Website	evolutionunderwriting.com
Telephone	01622 312300
Telephone region	Maidstone

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Evolution Underwriting Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£263,944
Gross Profit	£263,944
Net Worth	-£336,428
Current Liabilities	£337,892

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
23 June 2020	Application to strike the company off the register (3 pages)
15 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 June 2020	Director's details changed for Mr Jonathan Rory Turner on 26 October 2019 (2 pages)
21 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 April 2020	Statement by Directors (1 page)
21 April 2020	Statement of capital on 21 April 2020 GBP 1 (3 pages)
21 April 2020	Solvency Statement dated 17/03/20 (1 page)
17 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2020	Statement of capital following an allotment of shares on 17 March 2020 GBP 335,970 (4 pages)
3 April 2020	Statement of capital following an allotment of shares on 17 March 2020 GBP 2 (3 pages)
20 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
20 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
26 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
9 October 2018	Termination of appointment of Gregory Hall as a director on 4 October 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (14 pages)
13 September 2018	Appointment of Mr Nicholas Lloyd Wright as a director on 5 September 2018 (2 pages)
13 September 2018	Appointment of Mr Jonathan Rory Turner as a director on 5 September 2018 (2 pages)
10 September 2018	Registered office address changed from Suite 2 9 West End Kemsing Sevenoaks Kent TN15 6PX to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 September 2018 (1 page)
20 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
12 January 2018	Termination of appointment of Giles Baxter as a director on 2 January 2018 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
30 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
3 March 2016	Termination of appointment of Charles Douglas Scott as a director on 24 February 2016 (1 page)
3 March 2016	Termination of appointment of Charles Douglas Scott as a director on 24 February 2016 (1 page)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (5 pages)
22 February 2016	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
22 February 2016	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
22 February 2016	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (5 pages)
22 February 2016	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
13 March 2015	Appointment of Mr Charles Douglas Scott as a director on 6 February 2015 (2 pages)
13 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (5 pages)
13 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (5 pages)
13 March 2015	Appointment of Mr Charles Douglas Scott as a director on 6 February 2015 (2 pages)
13 March 2015	Appointment of Mr Charles Douglas Scott as a director on 6 February 2015 (2 pages)
10 March 2015	Appointment of Mr Giles Baxter as a director on 6 February 2015 (2 pages)
10 March 2015	Appointment of Mr Giles Baxter as a director on 6 February 2015 (2 pages)
10 March 2015	Appointment of Mr Giles Baxter as a director on 6 February 2015 (2 pages)
4 March 2015	Termination of appointment of Terence George Wheatley as a director on 6 February 2015 (1 page)
4 March 2015	Termination of appointment of Terence George Wheatley as a director on 6 February 2015 (1 page)
4 March 2015	Termination of appointment of Paul Antony John Starling as a director on 6 February 2015 (1 page)
4 March 2015	Termination of appointment of Terence George Wheatley as a director on 6 February 2015 (1 page)
4 March 2015	Termination of appointment of Paul Antony John Starling as a director on 6 February 2015 (1 page)
4 March 2015	Termination of appointment of Paul Antony John Starling as a director on 6 February 2015 (1 page)
13 October 2014	Full accounts made up to 31 March 2014 (13 pages)
13 October 2014	Full accounts made up to 31 March 2014 (13 pages)
5 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
4 September 2013	Accounts made up to 31 March 2013 (13 pages)
4 September 2013	Accounts made up to 31 March 2013 (13 pages)
6 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
7 December 2012	Accounts made up to 31 March 2012 (12 pages)
7 December 2012	Accounts made up to 31 March 2012 (12 pages)
7 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Director's details changed for Terence George Wheatley on 16 February 2012 (2 pages)
7 March 2012	Director's details changed for Terence George Wheatley on 16 February 2012 (2 pages)
10 November 2011	Accounts made up to 31 March 2011 (13 pages)
10 November 2011	Accounts made up to 31 March 2011 (13 pages)
11 October 2011	Appointment of Mr Paul Antony John Starling as a director (3 pages)
11 October 2011	Appointment of Mr Paul Antony John Starling as a director (3 pages)
10 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
10 September 2010	Accounts made up to 31 March 2010 (13 pages)
10 September 2010	Accounts made up to 31 March 2010 (13 pages)
31 March 2010	Termination of appointment of Steven Burton as a director (1 page)
31 March 2010	Termination of appointment of Steven Burton as a director (1 page)
31 March 2010	Termination of appointment of Steven Burton as a secretary (1 page)
31 March 2010	Termination of appointment of Steven Burton as a secretary (1 page)
10 March 2010	Director's details changed for Gregory Hall on 18 February 2010 (2 pages)
10 March 2010	Director's details changed for Gregory Hall on 18 February 2010 (2 pages)
10 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
6 August 2009	Accounts made up to 31 March 2009 (13 pages)
6 August 2009	Accounts made up to 31 March 2009 (13 pages)
26 February 2009	Return made up to 19/02/09; full list of members (4 pages)
26 February 2009	Return made up to 19/02/09; full list of members (4 pages)
28 July 2008	Accounts made up to 31 March 2008 (13 pages)
28 July 2008	Accounts made up to 31 March 2008 (13 pages)
19 March 2008	Return made up to 19/02/08; full list of members (4 pages)
19 March 2008	Return made up to 19/02/08; full list of members (4 pages)
24 July 2007	Accounts made up to 31 March 2007 (13 pages)
24 July 2007	Accounts made up to 31 March 2007 (13 pages)
11 April 2007	Return made up to 19/02/07; full list of members (7 pages)
11 April 2007	Return made up to 19/02/07; full list of members (7 pages)
6 September 2006	Accounts made up to 31 March 2006 (13 pages)
6 September 2006	Accounts made up to 31 March 2006 (13 pages)
26 April 2006	Return made up to 19/02/06; full list of members (7 pages)
26 April 2006	Return made up to 19/02/06; full list of members (7 pages)
19 October 2005	Accounts made up to 31 March 2005 (13 pages)
19 October 2005	Accounts made up to 31 March 2005 (13 pages)
23 March 2005	Return made up to 19/02/05; full list of members (8 pages)
23 March 2005	Return made up to 19/02/05; full list of members (8 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
9 June 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
9 June 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: 23 the landway kemsing sevenoaks kent TN15 6TG (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: 23 the landway kemsing sevenoaks kent TN15 6TG (1 page)
4 March 2004	New director appointed (2 pages)
19 February 2004	Incorporation (18 pages)
19 February 2004	Incorporation (18 pages)

Evolution Technology Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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