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EVOTIX LIMITED - Prism House 2 Rankine Avenue, East Kilbride, Glasgow, G75 0QF, United Kingdom
Company Information
- Company registration number
- SC164270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prism House 2 Rankine Avenue
- East Kilbride
- Glasgow
- G75 0QF
- Scotland Prism House 2 Rankine Avenue, East Kilbride, Glasgow, G75 0QF, Scotland UK
Management
- Managing Directors
- ELSON, Matthew Paul
- GRANAT, Peter Wruble
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-19
- Age Of Company 1996-03-19 28 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Evotix Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHE SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
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EVOTIX LIMITED Company Description
- EVOTIX LIMITED is a ltd registered in United Kingdom with the Company reg no SC164270. Its current trading status is "live". It was registered 1996-03-19. It was previously called SHE SOFTWARE LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Prism House 2 Rankine Avenue .
Get EVOTIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evotix Limited - Prism House 2 Rankine Avenue, East Kilbride, Glasgow, G75 0QF, United Kingdom
- 1996-03-19
- 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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accounts-with-accounts-type-full (2023-08-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-01) - MR01
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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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memorandum-articles (2023-05-25) - MA
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resolution (2023-05-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-05-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-16) - MR01
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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change-account-reference-date-company-current-shortened (2023-08-29) - AA01
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-07-05) - MR04
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accounts-with-accounts-type-full (2022-08-19) - AA
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confirmation-statement-with-updates (2022-03-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-15) - CS01
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accounts-with-accounts-type-small (2021-08-23) - AA
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change-to-a-person-with-significant-control (2021-08-19) - PSC05
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
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legacy (2021-03-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-29) - SH19
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legacy (2021-03-29) - CAP-SS
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resolution (2021-03-24) - RESOLUTIONS
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capital-allotment-shares (2021-03-24) - SH01
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certificate-change-of-name-company (2021-11-02) - CERTNM
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change-to-a-person-with-significant-control (2021-11-02) - PSC05
keyboard_arrow_right 2020
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resolution (2020-03-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-31) - MR01
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mortgage-satisfy-charge-full (2020-08-24) - MR04
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accounts-with-accounts-type-small (2020-08-06) - AA
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confirmation-statement-with-updates (2020-03-25) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-03-23) - SH19
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legacy (2020-03-19) - CAP-SS
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capital-allotment-shares (2020-03-17) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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confirmation-statement-with-updates (2019-03-14) - CS01
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capital-allotment-shares (2019-03-29) - SH01
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accounts-with-accounts-type-small (2019-07-10) - AA
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resolution (2019-04-04) - RESOLUTIONS
keyboard_arrow_right 2018
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annual-return-company-with-made-up-date-full-list-shareholders (2018-01-30) - AR01
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miscellaneous (2018-01-30) - MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-25) - MR01
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confirmation-statement-with-updates (2018-03-22) - CS01
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change-to-a-person-with-significant-control (2018-02-19) - PSC05
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change-to-a-person-with-significant-control (2018-03-19) - PSC05
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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appoint-corporate-secretary-company-with-name-date (2018-02-19) - AP04
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-07-26) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-05) - AD01
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accounts-amended-with-accounts-type-total-exemption-full (2016-07-11) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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accounts-amended-with-made-up-date (2014-02-21) - AAMD
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-06) - AA
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auditors-resignation-company (2012-06-12) - AUD
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miscellaneous (2012-05-28) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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miscellaneous (2012-02-16) - MISC
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-24) - AP03
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accounts-with-accounts-type-full (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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termination-secretary-company-with-name (2011-10-24) - TM02
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appoint-person-director-company-with-name (2011-10-25) - AP01
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termination-director-company-with-name (2011-10-24) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-10) - CH01
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termination-director-company-with-name (2010-12-06) - TM01
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accounts-with-accounts-type-full (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-04-22) - 288b
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accounts-with-accounts-type-full (2009-09-14) - AA
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change-person-director-company-with-change-date (2009-10-22) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-23) - 288c
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accounts-with-accounts-type-full (2008-07-18) - AA
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legacy (2008-03-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-07) - AA
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legacy (2007-04-26) - 288a
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legacy (2007-03-30) - 363a
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legacy (2007-03-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-13) - 288b
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certificate-change-of-name-company (2006-01-27) - CERTNM
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legacy (2006-04-13) - 363s
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legacy (2006-02-09) - 288c
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accounts-with-accounts-type-small (2006-11-03) - AA
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legacy (2006-09-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-04) - 288b
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legacy (2005-11-10) - 419a(Scot)
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legacy (2005-11-01) - 288a
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legacy (2005-11-01) - 288b
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legacy (2005-09-20) - 419a(Scot)
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legacy (2005-07-01) - 410(Scot)
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resolution (2005-06-27) - RESOLUTIONS
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legacy (2005-03-21) - 363s
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legacy (2005-03-04) - 288a
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accounts-with-accounts-type-full (2005-06-28) - AA
keyboard_arrow_right 2004
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legacy (2004-03-26) - 363s
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accounts-with-accounts-type-full (2004-12-14) - AA
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legacy (2004-05-12) - 288a
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legacy (2004-05-12) - 288b
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accounts-with-accounts-type-full (2004-03-26) - AA
keyboard_arrow_right 2003
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resolution (2003-03-31) - RESOLUTIONS
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legacy (2003-03-26) - 363s
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legacy (2003-03-25) - 288c
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legacy (2003-02-07) - 288a
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legacy (2003-02-07) - 288b
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legacy (2003-01-28) - 288a
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accounts-with-accounts-type-small (2003-01-14) - AA
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legacy (2003-10-13) - 288a
-
legacy (2003-12-02) - 244
-
legacy (2003-10-13) - 288b
-
legacy (2003-08-09) - 288b
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legacy (2003-07-22) - 288a
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legacy (2003-05-24) - 288b
-
legacy (2003-05-16) - 288a
-
legacy (2003-07-22) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-25) - 363s
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accounts-with-accounts-type-small (2002-01-30) - AA
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legacy (2002-12-31) - 122
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legacy (2002-06-11) - 288c
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legacy (2002-03-25) - 122
keyboard_arrow_right 2001
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legacy (2001-05-24) - 288a
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accounts-with-accounts-type-small (2001-02-01) - AA
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legacy (2001-08-01) - 88(2)R
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legacy (2001-03-23) - 363s
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legacy (2001-12-20) - 287
-
legacy (2001-08-06) - 88(2)R
keyboard_arrow_right 2000
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resolution (2000-02-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-01-19) - AA
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legacy (2000-02-14) - 123
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legacy (2000-03-01) - 88(2)R
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legacy (2000-03-14) - 363s
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memorandum-articles (2000-02-14) - MEM/ARTS
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legacy (2000-04-06) - 122
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legacy (2000-04-06) - 88(2)R
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legacy (2000-04-10) - 288a
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legacy (2000-05-18) - 287
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legacy (2000-03-27) - 225
keyboard_arrow_right 1999
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legacy (1999-06-07) - 363s
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accounts-with-accounts-type-small (1999-01-27) - AA
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resolution (1999-05-20) - RESOLUTIONS
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legacy (1999-05-20) - 88(2)R
-
legacy (1999-05-20) - 123
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resolution (1999-06-10) - RESOLUTIONS
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memorandum-articles (1999-06-10) - MEM/ARTS
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legacy (1999-06-10) - 123
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legacy (1999-06-10) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-04-27) - 363s
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accounts-with-accounts-type-small (1998-02-05) - AA
keyboard_arrow_right 1997
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legacy (1997-05-12) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-03-19) - NEWINC
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certificate-change-of-name-company (1996-04-04) - CERTNM
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legacy (1996-04-24) - 224
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legacy (1996-04-24) - 287
-
legacy (1996-04-24) - 288
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legacy (1996-05-15) - 410(Scot)
-
legacy (1996-10-03) - 123
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resolution (1996-10-03) - RESOLUTIONS
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legacy (1996-10-03) - 88(2)R