| Company Name | Evolutio Ps Limited |
|---|---|
| Company Status | Active |
| Company Number | 12134723 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2019(4 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Rory Jeffrey Earle |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 August 2019(same day as company formation) |
| Role | Vp Group Accounting And Compliance |
| Country of Residence | South Africa |
| Correspondence Address | Suite 11 N-B Trafford House, Chester Road Stretford Manchester M32 0RS |
| Director Name | Mr Adam Craig Ties |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 August 2019(same day as company formation) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | Suite 11 N-B Trafford House, Chester Road Stretford Manchester M32 0RS |
| Director Name | Ms Laura Marie Vetter |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 August 2019(same day as company formation) |
| Role | Chief Technologist |
| Country of Residence | United States |
| Correspondence Address | Suite 11 N-B Trafford House, Chester Road Stretford Manchester M32 0RS |
| Director Name | Mr Evan Jones |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2020(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Regional Director |
| Country of Residence | England |
| Correspondence Address | Suite 11 N-B Trafford House, Chester Road Stretford Manchester M32 0RS |
| Director Name | Mr John Logan McFadzean |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2023(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 11 N-B Trafford House, Chester Road Stretford Manchester M32 0RS |
| Director Name | Mr Jan Abraham Janse Van Rensburg |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 August 2019(same day as company formation) |
| Role | Service Line Lead - Security And Governance |
| Country of Residence | United States |
| Correspondence Address | Suite 11 N-B Trafford House, Chester Road Stretford Manchester M32 0RS |
| Director Name | Mr Dirk Cornelius Wouter Du Preez |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 August 2019(same day as company formation) |
| Role | Chief Operations Officer |
| Country of Residence | South Africa |
| Correspondence Address | Suite 11 N-B Trafford House, Chester Road Stretford Manchester M32 0RS |
Location
| Registered Address | Suite 11 N-B Trafford House, Chester Road Stretford Manchester M32 0RS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 1 March 2023 | Appointment of Mr John Logan Mcfadzean as a director on 27 February 2023 (2 pages) |
| 27 February 2023 | Termination of appointment of Dirk Cornelius Wouter Du Preez as a director on 27 February 2023 (1 page) |
| 5 December 2022 | Accounts for a small company made up to 28 February 2022 (7 pages) |
| 4 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 5 October 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 24 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2021 | Current accounting period extended from 31 August 2021 to 28 February 2022 (1 page) |
| 23 July 2021 | Accounts for a small company made up to 31 August 2020 (7 pages) |
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 1 September 2020 | Resolutions
|
| 1 September 2020 | Memorandum and Articles of Association (13 pages) |
| 17 February 2020 | Termination of appointment of Jan Abraham Janse Van Rensburg as a director on 5 February 2020 (1 page) |
| 12 February 2020 | Appointment of Mr Evan Jones as a director on 12 February 2020 (2 pages) |
| 1 August 2019 | Incorporation Statement of capital on 2019-08-01
|