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EVOTIX HOLDINGS LIMITED

EVOTIX HOLDINGS LIMITED is an active private limited company, incorporated on 23 September 2011. The nature of the business is Activities of head offices. The company's registered office is on Beulah Hill, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. EVOTIX HOLDINGS LIMITED has two previous names, the most recent of which was SHE SOFTWARE GROUP LIMITED. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number07784576
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1REGENT HOUSE
Address Line 2316 BEULAH HILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE19 3HF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date21/10/2016
Last Made Up Date23/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/11/2021 onwards:
EVOTIX HOLDINGS LIMITED
From 28/03/2018 to 02/11/2021:
SHE SOFTWARE GROUP LIMITED
Prior to 28/03/2018:
MPE INVESTMENTS LIMITED

Directors

(The company's officers)
MR WILLIAM FRANCIS CHISHOLM
(~55 year old American national)
1300 EL CAMINO REAL, SUITE 300, MENLO PARK, CALIFORNIA, 94025, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 16/05/2023
MR EDOUARD ROBERT MARIE DIDIER
(~42 year old American national)
1300 EL CAMINO REAL, SUITE 300, MENLO PARK, CALIFORNIA, 94025, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 16/05/2023
MR MATTHEW ELSON
(~58 year old British national)
REGENT HOUSE 316 BEULAH HILL, LONDON, SE19 3HF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2023
MR PETER WRUBLE GRANAT
(~54 year old British national)
1300 EL CAMINO REAL, SUITE 300, MENLO PARK, CALIFORNIA, 94025, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ILLINOIS, USA
Appointed on 16/05/2023
MR WESLEY JIANG
(~31 year old American national)
1300 EL CAMINO REAL, SUITE 300, MENLO PARK, CALIFORNIA, 94025, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 16/05/2023

Connections

(Shared officers)
CANYON UK INVESTMENTS LTD.
  • MR PETER WRUBLE GRANAT
CISION GROUP LIMITED
  • MR PETER WRUBLE GRANAT
  • MR WILLIAM FRANCIS CHISHOLM
  • MR EDOUARD ROBERT MARIE DIDIER
  • MR WESLEY JIANG
EVOTIX LIMITED
  • MR EDOUARD ROBERT MARIE DIDIER
  • MR PETER WRUBLE GRANAT
  • MR WESLEY JIANG
EXCEEDRA SOFTWARE LIMITED
  • MR WILLIAM FRANCIS CHISHOLM
  • MR WILLIAM FRANCIS CHISHOLM
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)

EVOTIX HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE19 3HF.

Map of EVOTIX HOLDINGS LIMITED at local scale
Map of EVOTIX HOLDINGS LIMITED at local scale
Map of EVOTIX HOLDINGS LIMITED at district scale
Map of EVOTIX HOLDINGS 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 SE19 3HF

Other companies with registered offices in SE19 3HF:

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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