EVOLVING NETWORKS LIMITED
EVOLVING NETWORKS LIMITED is an active private limited company, incorporated on 19 June 2008. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Commerce Road, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EVOLVING NETWORKS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06624361 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/06/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEXUS HOUSE 7 COMMERCE ROAD |
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Address Line 2 | LYNCH WOOD |
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Post Town | PETERBOROUGH |
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Country | UNITED KINGDOM |
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Postcode | PE2 6LR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | 24/05/2023 |
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Return
Next Due Date | 21/06/2017 |
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Last Made Up Date | 24/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63110 - Data processing, hosting and related activities
Company Name History
From incorporation onwards:
EVOLVING NETWORKS LIMITED
Directors
(The company's officers)
MR JOHN ALBERT JOHNSON
(~74 year old British national)
NEXUS HOUSE 7 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2008
MR NICHOLAS ANDREW JOHNSON
(~46 year old British national)
NEXUS HOUSE 7 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2008
MRS SOPHIE LOUISE HAWKEN JOHNSON
(~47 year old British national)
NEXUS HOUSE 7 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2008
Shareholders
(Persons of Significant Control)
Mrs Sophie Louise Hawken Johnson
(~47 year old British national)
Nexus House, 7 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Nicholas Andrew Johnson
(~46 year old British national)
Nexus House, 7 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
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)
EVOLVING NETWORKS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE2 6LR.
Map of EVOLVING NETWORKS LIMITED at local scale
Map of EVOLVING NETWORKS LIMITED at district scale
More Companies in PE2 6LR
Other companies with registered offices in PE2 6LR:
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)