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EVOLUTION COMPUTER LIMITED

EVOLUTION COMPUTER LIMITED is an active private limited company, incorporated on 15 July 2002. The nature of the business is Manufacture of computers and peripheral equipment. The company's registered office is on Windsor Avenue, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. EVOLUTION COMPUTER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04485741
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 9 SAXON BUSINESS PARK
Address Line 2WINDSOR AVENUE WIMBLEDON
Post TownLONDON
PostcodeSW19 2RR

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment

Company Name History

From incorporation onwards:
EVOLUTION COMPUTER LIMITED

Directors

(The company's officers)
MR GERALD APPLEBY
(~62 year old British national)
UNIT 9 SAXON BUSINESS PARK, WINDSOR AVENUE WIMBLEDON, LONDON, SW19 2RR
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2002
DOMINIC TAIT
(~60 year old British national)
UNIT 9 SAXON BUSINESS PARK, WINDSOR AVENUE WIMBLEDON, LONDON, SW19 2RR
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2002
COMPANY SECRETARY ROBERT WILLIAM BEATTY
(British national)
11 STAVORDALE ROAD, CARSHALTON, SURREY, SM5 1BJ
  • Current Secretary
Appointed on 31/03/2005

Shareholders

(Persons of Significant Control)
Mr Gerald Appleby
(~62 year old British national)
Unit 9 Saxon Business Park, Windsor Avenue Wimbledon, London, SW19 2RR
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GERALD APPLEBY
RACK SERVERS.COM LTD
  • MR GERALD APPLEBY
  • DOMINIC TAIT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EVOLUTION COMPUTER LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 2RR.

Map of EVOLUTION COMPUTER LIMITED at local scale
Map of EVOLUTION COMPUTER LIMITED at local scale
Map of EVOLUTION COMPUTER LIMITED at district scale
Map of EVOLUTION COMPUTER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 2RR

Other companies with registered offices in SW19 2RR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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