Harrow
Middlesex
HA1 4HN
Director Name | Mr Hiral Suresh Chandrana |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | American |
Status | Current |
Appointed | 21 September 2023(12 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Chief Executive |
Country of Residence | United States |
Correspondence Address | Harrow Business Centre 429-433 Pinner Road Harrow Middlesex HA1 4HN |
Director Name | Mr Ashank Datta Desai |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 21 September 2023(12 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Harrow Business Centre 429-433 Pinner Road Harrow Middlesex HA1 4HN |
Director Name | Mr Rajeev Kumar Grover |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 21 September 2023(12 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Harrow Business Centre 429-433 Pinner Road Harrow Middlesex HA1 4HN |
Director Name | Mr Abhishek Singh |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 21 September 2023(12 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | President |
Country of Residence | England |
Correspondence Address | Harrow Business Centre 429-433 Pinner Road Harrow Middlesex HA1 4HN |
Director Name | Ummed Singh Nahata |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 10 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Alpha House 646c Kingsbury Road London NW9 9HN |
Director Name | Mr Yashodhar Bhinde |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2011(5 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 10 months (resigned 21 July 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 128 The Bramblings Amersham HP6 6FP |
Director Name | Mr Umang Tejkaran Nahata |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 15 May 2014(3 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 25 September 2023) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Harrow Business Centre 429-433 Pinner Road Harrow Middlesex HA1 4HN |
Secretary Name | Mr Manik Dey |
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Status | Resigned |
Appointed | 08 October 2014(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 10 April 2020) |
Role | Company Director |
Correspondence Address | 115 Eskdale Avenue Chesham Buckinghamshire HP5 3BD |
Director Name | Ms Priti Jay Rao |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 October 2021(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 May 2023) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Harrow Business Centre 429-433 Pinner Road Harrow Middlesex HA1 4HN |
Website | www.ukoug.org |
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Registered Address | Harrow Business Centre 429-433 Pinner Road Harrow Middlesex HA1 4HN |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Evolutionary Systems Pvt LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £136,270 |
Cash | £6,154 |
Current Liabilities | £410,546 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 5 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 19 April 2024 (3 weeks from now) |
28 September 2023 | Appointment of Mr Abhishek Singh as a director on 21 September 2023 (2 pages) |
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28 September 2023 | Appointment of Mr Rajeev Kumar Grover as a director on 21 September 2023 (2 pages) |
28 September 2023 | Appointment of Mr Hiral Suresh Chandrana as a director on 21 September 2023 (2 pages) |
28 September 2023 | Appointment of Mr Ashank Datta Desai as a director on 21 September 2023 (2 pages) |
15 August 2023 | Appointment of Mr Soutik Sarkar as a secretary on 9 August 2023 (2 pages) |
15 August 2023 | Termination of appointment of Yashodhar Bhinde as a director on 21 July 2023 (1 page) |
22 May 2023 | Termination of appointment of Priti Jay Rao as a director on 1 May 2023 (1 page) |
11 May 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
20 April 2023 | Change of name notice (2 pages) |
20 April 2023 | Company name changed evolutionary systems company LTD\certificate issued on 20/04/23
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11 April 2023 | Full accounts made up to 31 March 2022 (23 pages) |
17 February 2023 | Change of name notice (2 pages) |
28 July 2022 | Notification of Mastek Limited as a person with significant control on 20 May 2022 (2 pages) |
28 July 2022 | Cessation of Evolutionary Systems Pvt Limited as a person with significant control on 20 May 2022 (1 page) |
7 June 2022 | Full accounts made up to 31 March 2021 (24 pages) |
20 May 2022 | Director's details changed for Mr Yashodhar Bhinde on 20 May 2022 (2 pages) |
20 May 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
29 November 2021 | Appointment of Ms Priti Jay Rao as a director on 1 October 2021 (2 pages) |
26 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
29 March 2021 | Full accounts made up to 31 March 2020 (21 pages) |
11 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
11 April 2020 | Termination of appointment of Manik Dey as a secretary on 10 April 2020 (1 page) |
13 October 2019 | Full accounts made up to 31 March 2019 (19 pages) |
2 May 2019 | Registered office address changed from Unit 2a, 4th Floor Congress House Harrow London HA1 2EN United Kingdom to Harrow Business Centre 429-433 Pinner Road Harrow Middlesex HA1 4HN on 2 May 2019 (1 page) |
9 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
21 January 2019 | Amended accounts for a small company made up to 31 March 2018 (6 pages) |
20 December 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
23 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
30 November 2017 | Director's details changed for Mr Yashodhar Bhinde on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Mr Yashodhar Bhinde on 30 November 2017 (2 pages) |
18 October 2017 | Accounts for a small company made up to 31 March 2017 (6 pages) |
18 October 2017 | Accounts for a small company made up to 31 March 2017 (6 pages) |
5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
28 November 2016 | Registered office address changed from 344-354 Grays Inn Road London WC1X 8PB to Unit 2a, 4th Floor Congress House Harrow London HA1 2EN on 28 November 2016 (1 page) |
28 November 2016 | Registered office address changed from 344-354 Grays Inn Road London WC1X 8PB to Unit 2a, 4th Floor Congress House Harrow London HA1 2EN on 28 November 2016 (1 page) |
23 November 2016 | Accounts for a small company made up to 31 March 2016 (4 pages) |
23 November 2016 | Accounts for a small company made up to 31 March 2016 (4 pages) |
16 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
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10 January 2016 | Accounts for a small company made up to 31 March 2015 (4 pages) |
10 January 2016 | Accounts for a small company made up to 31 March 2015 (4 pages) |
16 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Director's details changed for Mr Yashodhar Bhinde on 16 June 2015 (2 pages) |
16 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Director's details changed for Mr Yashodhar Bhinde on 16 June 2015 (2 pages) |
31 March 2015 | Accounts for a small company made up to 31 March 2014 (4 pages) |
31 March 2015 | Accounts for a small company made up to 31 March 2014 (4 pages) |
13 October 2014 | Appointment of Mr Manik Dey as a secretary on 8 October 2014 (2 pages) |
13 October 2014 | Appointment of Mr Manik Dey as a secretary on 8 October 2014 (2 pages) |
13 October 2014 | Appointment of Mr Manik Dey as a secretary on 8 October 2014 (2 pages) |
20 May 2014 | Director's details changed for Mr Yashodhar Bhinde on 20 May 2014 (2 pages) |
20 May 2014 | Director's details changed for Mr Yashodhar Bhinde on 20 May 2014 (2 pages) |
19 May 2014 | Appointment of Mr Umang Tejkaran Nahata as a director (2 pages) |
19 May 2014 | Termination of appointment of Ummed Nahata as a director (1 page) |
19 May 2014 | Appointment of Mr Umang Tejkaran Nahata as a director (2 pages) |
19 May 2014 | Termination of appointment of Ummed Nahata as a director (1 page) |
19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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13 November 2013 | Accounts for a small company made up to 31 March 2013 (4 pages) |
13 November 2013 | Accounts for a small company made up to 31 March 2013 (4 pages) |
7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
14 December 2012 | Accounts for a small company made up to 31 March 2012 (4 pages) |
14 December 2012 | Accounts for a small company made up to 31 March 2012 (4 pages) |
22 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
12 October 2011 | Appointment of Mr Yashodhar Bhinde as a director (2 pages) |
12 October 2011 | Appointment of Mr Yashodhar Bhinde as a director (2 pages) |
13 May 2011 | Director's details changed for Ummed Singh Nahata on 30 April 2011 (2 pages) |
13 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
13 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
13 May 2011 | Director's details changed for Ummed Singh Nahata on 30 April 2011 (2 pages) |
6 May 2011 | Registered office address changed from Alpha House 646C Kingsbury Road London NW9 9HN United Kingdom on 6 May 2011 (2 pages) |
6 May 2011 | Registered office address changed from Alpha House 646C Kingsbury Road London NW9 9HN United Kingdom on 6 May 2011 (2 pages) |
6 May 2011 | Registered office address changed from Alpha House 646C Kingsbury Road London NW9 9HN United Kingdom on 6 May 2011 (2 pages) |
10 March 2011 | Incorporation
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10 March 2011 | Incorporation
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10 March 2011 | Incorporation
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