Active
Company Information for EVOLVE ANALYTICS LIMITED
203 EVERSHOLT STREET, LONDON, NW1 1BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EVOLVE ANALYTICS LIMITED | ||||
Legal Registered Office | ||||
203 EVERSHOLT STREET LONDON NW1 1BU Other companies in SK10 | ||||
Previous Names | ||||
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Company Number | 02950904 | |
---|---|---|
Company ID Number | 02950904 | |
Date formed | 1994-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB697930277 |
Last Datalog update: | 2024-11-05 14:29:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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EVOLVE ANALYTICS, CORP. | 77 DAHLGREN PLACE, 3A Kings BROOKLYN NY 11228 | Active | Company formed on the 2008-04-03 |
Officer | Role | Date Appointed |
---|---|---|
IAN CLIVE BLACK |
||
TIMOTHY MARK BLUETT |
||
JOHN PATRICK CLIFFORD |
||
ALAN LAURENCE DUGGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW OLAF FISCHER |
Director | ||
IAN FISHER |
Director | ||
ALAN THOMAS FLETCHER |
Director | ||
DARRELL FOX |
Company Secretary | ||
DARRELL FOX |
Director | ||
DAVID CHRISTOPHER HUMPHREYS |
Company Secretary | ||
DAVID LEE CRUDDACE |
Director | ||
DAVID CHRISTOPHER HUMPHREYS |
Director | ||
LIAM O'SULLIVAN |
Company Secretary | ||
LEE JOHNSTONE |
Company Secretary | ||
CLIVE PETER MUSGRAVE |
Director | ||
CHRISTOPHER LEE |
Director | ||
JULIA ALISON MORTON |
Company Secretary | ||
LEE JOHNSTONE |
Company Secretary | ||
OLIVER JAMES LIGHTOWLERS |
Director | ||
THOMAS WILLIAM GOOD |
Company Secretary | ||
SIMON DELAVAL BEART |
Director | ||
THOMAS WILLIAM GOOD |
Director | ||
RODNEY MANN |
Director | ||
BRIAN CRAIG BEVERLEY |
Director | ||
ROBERT CHARLES KIMBER |
Company Secretary | ||
ROBERT CHARLES KIMBER |
Director | ||
ANDREW JOHN SMITH |
Company Secretary | ||
JOHN GARDNER |
Director | ||
SIMON DELAVAL BEART |
Company Secretary | ||
JONATHAN MICHAEL EDWARD CRIDLAND |
Company Secretary | ||
JONATHAN MICHAEL EDWARD CRIDLAND |
Director | ||
PETER STAFFORD LEONARD BICKNELL |
Director | ||
CONOR JOHN ANTHONY O BRIEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOLVE PARENT LIMITED | Director | 2018-06-29 | CURRENT | 2017-07-04 | Active | |
GENTRACK HOLDINGS (UK) LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
GENTRACK UK LIMITED | Director | 2016-04-27 | CURRENT | 2012-09-26 | Active | |
GENTRACK LIMITED | Director | 2016-04-27 | CURRENT | 2007-12-04 | Converted / Closed | |
EVOLVE PARENT LIMITED | Director | 2018-06-29 | CURRENT | 2017-07-04 | Active | |
GENTRACK UK LIMITED | Director | 2018-05-10 | CURRENT | 2012-09-26 | Active | |
REVENUE ASSURANCE CONSULTING LIMITED | Director | 2013-04-29 | CURRENT | 1998-08-19 | Dissolved 2018-07-05 | |
MORREL CONSULTING LIMITED | Director | 2013-04-29 | CURRENT | 2001-01-16 | Dissolved 2018-07-05 | |
FOXFORD CAPITAL LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
SQL Developer | Borehamwood | 40,000 - 50,000 dependant on skills and experience Evolve Analytics is recruiting for an experienced SQL Server Developer. We are looking for someone with | |
Graduate Trainee - Utilities Analyst | Borehamwood | We are looking to add to our team of analysts, identifying cost savings for our clients in the utilities industry. *Job Description: (Training provided)* | |
Senior SQL Developer | Borehamwood | Evolve Analytics is recruiting for a Senior SQL Server Developer. We are looking for someone with 8 years development experience and some background in |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/07/23 FROM Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN DYAMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES SPENCE | |
REGISTRATION OF A CHARGE / CHARGE CODE 029509040019 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029509040019 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029509040018 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029509040018 | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN DYAMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYNN DENISE BARTLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KEITH MILES | |
AP01 | DIRECTOR APPOINTED MR GARY KEITH MILES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK CLIFFORD | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES SPENCE | |
AP01 | DIRECTOR APPOINTED MISS ROSALYNN DENISE BARTLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LAURENCE DUGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CLIVE BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK BLUETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 30/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029509040018 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CH01 | Director's details changed for Mr John Patrick Clifford on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
PSC02 | Notification of Gentrack Holdings (Uk) Ltd as a person with significant control on 2018-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK BLUETT | |
AP01 | DIRECTOR APPOINTED MR IAN CLIVE BLACK | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK CLIFFORD | |
AA01 | Current accounting period shortened from 30/04/19 TO 30/09/18 | |
PSC05 | Change of details for Enserve Group Limited as a person with significant control on 2018-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL FOX | |
TM02 | Termination of appointment of Darrell Fox on 2018-04-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029509040017 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 1224 | |
SH01 | 06/12/17 STATEMENT OF CAPITAL GBP 1224 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 06/12/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | 05/12/17 STATEMENT OF CAPITAL GBP 1000 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/10/17 | |
RES13 | SHARE PREMIUM A/C BE REDUCED 26/10/2017 | |
RES06 | REDUCE ISSUED CAPITAL 26/10/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/10/17 | |
RES13 | SHARE PREMIUM A/C BE REDUCED 26/10/2017 | |
RES06 | REDUCE ISSUED CAPITAL 26/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ENSERVE GROUP LIMITED / 07/04/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSERVE GROUP LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM ASHWOOD COURT SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS | |
AP03 | SECRETARY APPOINTED MR DARRELL FOX | |
AP01 | DIRECTOR APPOINTED MR DARRELL FOX | |
AP01 | DIRECTOR APPOINTED MR MARK PERKINS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 12491629 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN THOMAS FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
RES01 | ALTER ARTICLES 15/01/2016 | |
RES13 | COMPANY BUSINESS 15/01/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029509040017 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR IAN FISHER | |
AP01 | DIRECTOR APPOINTED MR ANDREW OLAF FISCHER | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 12491629 | |
AR01 | 20/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 12491629 | |
AR01 | 20/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS | |
AR01 | 20/07/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ALAN LAURENCE DUGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARPLES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP03 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN | |
RES15 | CHANGE OF NAME 16/10/2012 | |
CERTNM | COMPANY NAME CHANGED REVENUE ASSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 08/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SHARPLES / 20/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM OWENS / 01/08/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE | |
AP03 | SECRETARY APPOINTED LIAM O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE | |
RES01 | ADOPT ARTICLES 05/10/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 05/10/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 05/10/11 STATEMENT OF CAPITAL GBP 1249162801 | |
AR01 | 20/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MUSGRAVE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM OWENS / 10/08/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AP03 | SECRETARY APPOINTED MR LEE JOHNSTONE | |
AP01 | DIRECTOR APPOINTED MS WENDY TATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON | |
AR01 | 20/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIVE PETER MUSGRAVE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SHARPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GARFIELD LEE | |
AA | FULL ACCOUNTS MADE UP TO 01/05/09 | |
288b | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE | |
288a | SECRETARY APPOINTED JULIA ALISON MORTON | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER LIGHTOWLERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES | Satisfied | BARCLAYS BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT OF SHARES | Satisfied | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL CHARGE TO A DEBENTURE DATED 27TH JANUARY 1999 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
EVOLVE ANALYTICS LIMITED owns 7 domain names.
raservicesplc.co.uk rasplc.co.uk revenue-assurance-group.co.uk revenueassurance.co.uk revenueassuranceholdings.co.uk revenueassuranceservices.co.uk e-ko.co.uk
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as EVOLVE ANALYTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |