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EVOTIX HOLDINGS LIMITED - Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom
Company Information
- Company registration number
- 07784576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regent House
- 316 Beulah Hill
- London
- SE19 3HF
- United Kingdom Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom UK
Management
- Managing Directors
- CHISHOLM, William Francis
- DIDIER, Edouard Robert Marie
- JIANG, Wesley
- GRANAT, Peter Wruble
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-23
- Age Of Company 2011-09-23 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Matthew Paul Elson
- -
- Condor Uk Bidco Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHE SOFTWARE GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2023-10-04
- Last Date: 2022-09-20
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EVOTIX HOLDINGS LIMITED Company Description
- EVOTIX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07784576. Its current trading status is "live". It was registered 2011-09-23. It was previously called SHE SOFTWARE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-23.It can be contacted at Regent House .
Get EVOTIX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evotix Holdings Limited - Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom
- 2011-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-08-21) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-07) - RP04CS01
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second-filing-capital-allotment-shares (2023-02-07) - RP04SH01
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resolution (2023-01-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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termination-secretary-company-with-name-termination-date (2023-05-26) - TM02
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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resolution (2023-08-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-01) - MR01
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resolution (2023-06-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-16) - MR01
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capital-allotment-shares (2023-05-16) - SH01
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capital-allotment-shares (2023-05-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-19) - MR01
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cessation-of-a-person-with-significant-control (2023-05-26) - PSC07
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notification-of-a-person-with-significant-control (2023-05-26) - PSC02
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mortgage-satisfy-charge-full (2023-05-17) - MR04
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
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confirmation-statement (2022-09-20) - CS01
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capital-allotment-shares (2022-08-31) - SH01
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accounts-with-accounts-type-group (2022-08-19) - AA
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memorandum-articles (2022-04-07) - MA
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capital-allotment-shares (2022-04-06) - SH01
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capital-allotment-shares (2022-04-04) - SH01
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resolution (2022-04-07) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-21) - CS01
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capital-allotment-shares (2021-09-23) - SH01
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certificate-change-of-name-company (2021-11-02) - CERTNM
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accounts-with-accounts-type-group (2021-08-31) - AA
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capital-allotment-shares (2021-07-26) - SH01
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
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resolution (2021-08-05) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-25) - SH01
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change-to-a-person-with-significant-control (2020-03-03) - PSC04
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resolution (2020-03-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-03-02) - SH10
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second-filing-capital-allotment-shares (2020-06-24) - RP04SH01
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capital-name-of-class-of-shares (2020-03-02) - SH08
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capital-allotment-shares (2020-03-03) - SH01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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resolution (2020-09-08) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-21) - CS01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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capital-allotment-shares (2020-03-31) - SH01
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accounts-with-accounts-type-small (2020-08-12) - AA
keyboard_arrow_right 2019
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resolution (2019-03-18) - RESOLUTIONS
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resolution (2019-03-27) - RESOLUTIONS
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resolution (2019-04-27) - RESOLUTIONS
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capital-allotment-shares (2019-03-27) - SH01
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confirmation-statement-with-updates (2019-09-20) - CS01
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resolution (2019-12-20) - RESOLUTIONS
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memorandum-articles (2019-12-20) - MA
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accounts-with-accounts-type-small (2019-07-17) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-23) - PSC04
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capital-allotment-shares (2018-02-21) - SH01
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resolution (2018-02-21) - RESOLUTIONS
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resolution (2018-02-22) - RESOLUTIONS
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memorandum-articles (2018-02-22) - MA
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capital-allotment-shares (2018-02-22) - SH01
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capital-allotment-shares (2018-03-09) - SH01
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capital-allotment-shares (2018-07-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
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change-of-name-notice (2018-03-28) - CONNOT
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resolution (2018-03-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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resolution (2018-07-04) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-27) - CS01
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legacy (2018-10-11) - RP04CS01
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second-filing-change-details-of-a-person-with-significant-control (2018-10-11) - RP04PSC04
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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second-filing-of-annual-return-with-made-up-date (2018-03-13) - RP04AR01
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capital-alter-shares-subdivision (2018-02-21) - SH02
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resolution (2018-02-12) - RESOLUTIONS
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second-filing-of-annual-return-with-made-up-date (2018-02-12) - RP04AR01
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legacy (2018-02-12) - RP04CS01
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second-filing-capital-allotment-shares (2018-02-12) - RP04SH01
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capital-allotment-shares (2018-02-16) - SH01
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appoint-corporate-secretary-company-with-name-date (2018-02-19) - AP04
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
keyboard_arrow_right 2017
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legacy (2017-10-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-07-26) - AA
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resolution (2017-04-21) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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memorandum-articles (2012-07-30) - MEM/ARTS
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resolution (2012-07-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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capital-allotment-shares (2012-06-22) - SH01
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change-account-reference-date-company-current-shortened (2012-02-24) - AA01
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change-sail-address-company (2012-07-26) - AD02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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appoint-person-secretary-company-with-name (2011-10-03) - AP03
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incorporation-company (2011-09-23) - NEWINC