Connections
EVOLVE ANALYTICS LIMITED
Company number:02950904 Full accounts available, made up to Monday 30 September 2019 Accounts next due on Wednesday 30 June 2021, covering period to Wednesday 30 September 2020Company status:
ACTIVE
Company type:
Private Limited CompanyRegistered address:
Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JNIncorporated:
20 July 1994
Private Limited CompanyRegistered address:
Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JNIncorporated:
20 July 1994
Charges over the company
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Delivered: 06 September 2018Party: Asb Bank LimitedStatus: Outstanding
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Delivered: 15 January 2016Party: Hsbc Corporate Trustee Company (UK) Limited as Security AgentStatus: Fully satisfied on 03 April 2018
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Delivered: 21 January 2011Party: Hsbc Corporate Trustee Company (UK) LimitedStatus: Fully satisfied on 21 March 2017
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Delivered: 10 April 2007Party: Barclays BankStatus: Fully satisfied on 30 October 2007
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Delivered: 10 April 2007Party: Lloyds BankStatus: Fully satisfied on 04 May 2018
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Delivered: 15 July 2006Party: Lloyds BankStatus: Fully satisfied on 04 May 2018
Market entry provider
None identifiedCompany Accounts
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23 September 2020Full Accounts Up to 30 September 2019
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28 January 2019Full Accounts Up to 30 April 2018
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13 October 2017Full Accounts Up to 30 April 2017
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27 September 2016Full Accounts Up to 30 April 2016
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04 February 2016Full Accounts Up to 30 April 2015
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10 February 2015Small Company Accounts Up to 30 April 2014
Persons with significant control
- Gentrack Holdings (Uk) Ltd
From: 2018-06-29- Ownership of shares - 75% or more
- Voting rights - 75% or more
- Right to appoint and remove directors
- subdirectory_arrow_rightGentrack Group Limited
From: 2018-06-29 - subdirectory_arrow_rightGentrack Group Ltd
From: 2018-06-29
- Evolve Parent Limited
From: 2016-04-06- Ownership of shares - 75% or more
- subdirectory_arrow_rightMorfind 2024 Limited
From: 2016-04-06- subdirectory_arrow_rightMorfind 2023 Limited
From: 2016-04-06- subdirectory_arrow_rightMorfind 2022 Limited
From: 2016-04-06
- subdirectory_arrow_rightMorfind 2022 Limited
- subdirectory_arrow_rightMorfind 2023 Limited