EVOLVE ANALYTICS LIMITED
Active - Accounts Filed
General Information
NAME
EVOLVE ANALYTICS LIMITED
COMPANY NUMBER
02950904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
20/07/1994
(30 years and 3 months old)
WEBSITE
http://evolve-analytics.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/10/2007
08/11/2012
REVENUE ASSURANCE SERVICES LIMITED
View all previous names
LONDON
NW1 1BU
Telephone: 01483735700
TPS: No
1 Mill Street
Birmingham
West Midlands
B6 4BS
203 Eversholt Street
LONDON
NW1 1BU
Guardian House
Cronehills Linkway
West Bromwich
West Midlands
B70 8SW
Hillside House
887 Bradford Road
Batley
West Yorkshire
WF17 8NN
Parkway Business Centre
Parkway
Deeside
Clwyd
CH5 2LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOLVE PARENT LIMITED | Active - Accounts Filed | View Report |
| EVOLVE ANALYTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLVE ANALYTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLVE ANALYTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 32 |
View Report |
|
Director: 20/07/1994 - Present (30 years and 3 months) 20/07/1994 - Present (30 years and 3 months) 20/07/1994 - Present (30 years and 3 months) 20/07/1994 - Present (30 years and 3 months) 20/07/1994 - Present (30 years and 3 months) Secretary: 20/07/1994 - Present (30 years and 3 months) 20/07/1994 - Present (30 years and 3 months) 20/07/1994 - Present (30 years and 3 months) 20/07/1994 - Present (30 years and 3 months) 20/07/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/07/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
13/10/1994 - Present (30 years and 1 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 13/10/1994 - 08/10/1998 (3 years and 11 months) Secretary: 13/10/1994 - 02/03/1999 (4 years and 4 months) Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENTRACK GROUP LTD | N/A | N/A |
| GENTRACK HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| EVOLVE PARENT LIMITED | Active - Accounts Filed | View Report |
| EVOLVE ANALYTICS LIMITED | Active - Accounts Filed | View Report |
| JUNIFER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GENTRACK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 17/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | Derek John Dyamond (908778462) has left the board |
| 12/04/2022 | New Board Member John Edward Frederick Priggen (912893491) Appointed |
| 16/03/2022 | Alastair James Spence (927172118) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Derek John Dyamond (908778462) Appointed |
| 08/10/2021 | Rosalynn Denise Bartlett (926835840) has left the board |
| 05/10/2021 | Rosalynn Denise Bartlett (926835840) has left the board |
| 05/10/2021 | New Board Member Derek John Dyamond (908778462) Appointed |
| 12/06/2021 | New Accounts filed |
| 28/10/2020 | New Board Member Gary Keith Miles (927570954) Appointed |
| 27/09/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Board Member Alastair James Spence (927172118) Appointed |
| 17/07/2020 | Alastair James Spence (927172233) has left the board |
| 10/07/2020 | John Patrick Clifford (920814917) has left the board |
| 10/07/2020 | New Board Member Alastair James Spence (927172233) Appointed |
| 25/03/2020 | New Board Member Rosalynn Denise Bartlett (926835840) Appointed |
| 18/03/2020 | Alan Laurence Duggan (913412590) has left the board |
| 17/03/2020 | Ian Clive Black (920812327) has left the board |
| 04/02/2020 | Timothy Mark Bluett (924667105) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 21/08/2018 | John Patrick Clifford (924828174) has left the board |
| 21/08/2018 | New Board Member John Patrick Clifford (920814917) Appointed |
| 14/08/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Ian Clive Black (920812327) Appointed |
| 19/07/2018 | Timothy Mark Bluett (924828242) has left the board |
| 19/07/2018 | Ian Clive Black (924828219) has left the board |
| 19/07/2018 | New Board Member Timothy Mark Bluett (924667105) Appointed |
| 12/07/2018 | Jonathan Charles Richardson (911829330) has left the board |
| 12/07/2018 | Alan Thomas Fletcher (920863469) has left the board |
| 12/07/2018 | Ian Fisher (905177616) has left the board |
| 12/07/2018 | Andrew Olaf Fischer (907031274) has left the board |
| 12/07/2018 | New Board Member John Patrick Clifford (924828174) Appointed |
| 12/07/2018 | Mark Perkins (908589020) has left the board |
| 12/07/2018 | New Board Member Timothy Mark Bluett (924828242) Appointed |
| 12/07/2018 | New Board Member Ian Clive Black (924828219) Appointed |
| 09/05/2018 | Darrell Fox (922080026) has left the board |
| 09/05/2018 | Darrell Fox (905637825) has left the board |
| 18/10/2017 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 11/04/2017 | Change in Reg. Office |
| 20/12/2016 | David Christopher Humphreys (917381720) has left the board |
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