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Home > England & Wales Companies > EVOLUTION IN TECHNOLOGY LIMITED
Company Information for

EVOLUTION IN TECHNOLOGY LIMITED

BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL,
Company Registration Number
05140282
Private Limited Company
Active

Company Overview

About Evolution In Technology Ltd
EVOLUTION IN TECHNOLOGY LIMITED was founded on 2004-05-28 and has its registered office in Benfleet. The organisation's status is listed as "Active". Evolution In Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVOLUTION IN TECHNOLOGY LIMITED
 
Legal Registered Office
BROOM HOUSE 39/43 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2QL
Other companies in SS7
 
Filing Information
Company Number 05140282
Company ID Number 05140282
Date formed 2004-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB979205973  
Last Datalog update: 2024-01-09 06:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION IN TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROOMS PROFESSIONAL SERVICES LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS CIS HOLDINGS LIMITED   MOORE STEPHENS CIS LIMITED   MAINSTAY PARTNERS LIMITED   MOORE AP LIMITED   MOORE STEPHENS VLADIVOSTOK LIMITED
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Company Officers of EVOLUTION IN TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NICHOLAS PERCIVAL
 Company Secretary 2004-05-28
ANDREW NICHOLAS PERCIVAL
 Director 2004-05-28
JOSEPH MARSHALL SYKES
 Director 2004-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLINTON BESSESSEN
 Director 2004-05-28 2014-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NICHOLAS PERCIVAL SERVICE LEVEL MANAGEMENT LIMITED Company Secretary 2001-05-26 CURRENT 1994-03-16 Active
ANDREW NICHOLAS PERCIVAL SUREPRINT LIMITED Director 2006-01-09 CURRENT 2006-01-09 Dissolved 2014-03-16
ANDREW NICHOLAS PERCIVAL PRINT CONTROL LIMITED Director 2002-04-01 CURRENT 2001-05-01 Dissolved 2016-06-21
ANDREW NICHOLAS PERCIVAL FORMSMASTER (SLM) LIMITED Director 2001-06-01 CURRENT 2001-06-01 Dissolved 2016-08-23
ANDREW NICHOLAS PERCIVAL SERVICE LEVEL MANAGEMENT LIMITED Director 1995-04-01 CURRENT 1994-03-16 Active
JOSEPH MARSHALL SYKES PRINT CONTROL LIMITED Director 2003-04-30 CURRENT 2001-05-01 Dissolved 2016-06-21
JOSEPH MARSHALL SYKES SERVICE LEVEL MANAGEMENT LIMITED Director 1998-03-29 CURRENT 1994-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-06-28Purchase of own shares
2023-05-25CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARSHALL SYKES
2022-10-05DIRECTOR APPOINTED MRS ROMINA JANE PERCIVAL
2022-10-05AP01DIRECTOR APPOINTED MRS ROMINA JANE PERCIVAL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06PSC04Change of details for Mr Andrew Nicholas Percival as a person with significant control on 2019-10-01
2019-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMINA JANE PERCIVAL
2019-12-05PSC04Change of details for Mr Andrew Nicholas Percival as a person with significant control on 2019-10-01
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-01-10CH01Director's details changed for Joseph Marshall Sykes on 2019-01-10
2019-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW NICHOLAS PERCIVAL on 2019-01-10
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 1191.25
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-03-20RES09Resolution of authority to purchase a number of shares
2018-03-20SH03Purchase of own shares
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM Star House 81a High Road Benfleet Essex SS7 5LN
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PERCIVAL
2017-04-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2017-04-07RES13XFER OF SHARES 01/12/2016
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 105882.5
2016-07-14AR0128/05/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 105882.5
2015-06-26AR0128/05/15 ANNUAL RETURN FULL LIST
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR CLINTON BESSESSEN
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 105882.5
2014-06-03AR0128/05/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0128/05/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0128/05/12 ANNUAL RETURN FULL LIST
2012-07-18MISCForm 123 increase in share cap
2012-07-18RES13Resolutions passed:
  • Increase in share cap 14/03/2012
2012-07-18SH0114/03/12 STATEMENT OF CAPITAL GBP 1291.25
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13RES04NC INC ALREADY ADJUSTED 16/12/2010
2011-10-13SH02SUB-DIVISION 16/12/10
2011-10-13MISCFORM 123
2011-10-13SH0116/12/10 STATEMENT OF CAPITAL GBP 1176.50
2011-06-01AR0128/05/11 FULL LIST
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM STAR HOUSE, 95 HIGH ROAD BENFLEET ESSEX SS7 5LN
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-18AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-06-22AR0128/05/10 FULL LIST
2010-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-11363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-16363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-03-13AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-26363sRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-24363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-03363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION IN TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION IN TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLUTION IN TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.508
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.283

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-03-31 £ 84,255
Creditors Due Within One Year 2012-03-31 £ 94,176

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLUTION IN TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,291
Called Up Share Capital 2012-03-31 £ 1,291
Cash Bank In Hand 2013-03-31 £ 22,793
Cash Bank In Hand 2012-03-31 £ 36,168
Current Assets 2013-03-31 £ 68,097
Current Assets 2012-03-31 £ 73,635
Debtors 2013-03-31 £ 45,304
Debtors 2012-03-31 £ 37,467
Fixed Assets 2013-03-31 £ 121,388
Fixed Assets 2012-03-31 £ 120,000
Shareholder Funds 2013-03-31 £ 105,230
Shareholder Funds 2012-03-31 £ 99,459
Tangible Fixed Assets 2013-03-31 £ 1,388

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLUTION IN TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION IN TECHNOLOGY LIMITED
Trademarks
We have not found any records of EVOLUTION IN TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EVOLUTION IN TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Preston City Council 2015-1 GBP £13,177 POSTAGE COSTS
Preston City Council 2014-10 GBP £13,870 POSTAGE COSTS
Preston City Council 2014-9 GBP £11,670 POSTAGE COSTS
Preston City Council 2014-8 GBP £3,698 POSTAGE COSTS
Preston City Council 2014-7 GBP £21,937 POSTAGE COSTS
Preston City Council 2013-8 GBP £1,727 POSTAGE COSTS
Preston City Council 2013-7 GBP £2,075 POSTAGE COSTS
Preston City Council 2013-6 GBP £1,246 POSTAGE COSTS
Preston City Council 2013-5 GBP £1,402 POSTAGE COSTS
Preston City Council 2013-1 GBP £2,311 POSTAGE COSTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION IN TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION IN TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLUTION IN TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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