EVOKE SYSTEMS LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Evoke Systems Ltd

EVOKE SYSTEMS LIMITED was founded on 2003-01-10 and has its registered office in Norwich. The organisation's status is listed as "Active". Evoke Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EVOKE SYSTEMS LIMITED

HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORWICH NORFOLK NR14 8FB Other companies in NR9

Filing Information

Company Number		04633688
Company ID Number		04633688
Date formed		2003-01-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		10/01/2016
Return next due		07/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB816078231

Last Datalog update:	2024-12-05 11:32:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOKE SYSTEMS LIMITED

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Companies with same name EVOKE SYSTEMS LIMITED

The following companies were found which have the same name as EVOKE SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EVOKE SYSTEMS AND SOLUTIONS PRIVATE LIMITED	S No.210 Kawale wasti Malwadi Near Saraswati Complex Hadapsar Pune Maharashtra 411028	Active	Company formed on the 2015-11-20
Evoke Systems, Inc.	Delaware	Unknown
EVOKE SYSTEMS, LLC	405 N REO ST TAMPA FL 33609	Active	Company formed on the 2019-12-04

Company Officers of EVOKE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
TINA MARIE HOWARD	Company Secretary	2010-03-19
CRAIG MALCOLM HOWARD	Director	2003-01-10
MARK VINCENT LINNEY	Director	2003-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN JOHN SMITH	Director	2011-10-21	2016-03-07
CRAIG MALCOLM HOWARD	Company Secretary	2003-01-10	2010-03-19
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-01-10	2003-01-10
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-01-10	2003-01-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-15		Director's details changed for Mr Mark Vincent Linney on 2023-05-01
2024-11-15		Director's details changed for Ms Maria Bardina Antonia Cornelia Lamers on 2023-05-01
2024-11-06		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05		CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-03-07		CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-10-21	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03	AP01	DIRECTOR APPOINTED MISS MELISSA LOUISE MITCHELL
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-11-03	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/21 FROM Unit 72 (Hethel Engineering Centre) Chapman Way Hethel Norwich Norfolk NR14 8FB England
2021-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/21 FROM 6 st Marys Court Carleton Forehoe Norwich Norfolk NR9 4AL
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP PETERS
2020-11-03	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-07-13	CC04	Statement of company's objects
2020-07-13	RES01	ADOPT ARTICLES 13/07/20
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-02-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK VINCENT LINNEY
2020-02-13	PSC07	CESSATION OF MARK VINCENT LINNEY AS A PERSON OF SIGNIFICANT CONTROL
2020-02-13	AP01	DIRECTOR APPOINTED MS MARIA BARDINA ANTONIA CORNELIA LAMERS
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-25	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	AP01	DIRECTOR APPOINTED MR MICHAEL PHILIP PETERS
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-24	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 15500
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-21	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SMITH
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 15500
2016-01-27	AR01	10/01/16 ANNUAL RETURN FULL LIST
2016-01-27	AD04	Register(s) moved to registered office address 6 st Marys Court Carleton Forehoe Norwich Norfolk NR9 4AL
2015-11-06	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 15500
2015-01-28	AR01	10/01/15 ANNUAL RETURN FULL LIST
2014-10-28	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 15500
2014-02-10	AR01	10/01/14 ANNUAL RETURN FULL LIST
2013-10-24	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/13 FROM 1C St Marys Court Barnham Broom Road Carleton Forehoe Norfolk NR9 4AL
2013-02-06	AR01	10/01/13 ANNUAL RETURN FULL LIST
2012-11-02	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AR01	10/01/12 ANNUAL RETURN FULL LIST
2012-02-09	AD02	Register inspection address changed from C/O Lovewell Blake Chartered Accountants 102 Prince of Wales Road Norwich Norfolk NR1 1NY United Kingdom
2011-11-03	CH01	Director's details changed for Mark Vincent Linney on 2011-10-21
2011-11-03	AP01	DIRECTOR APPOINTED MR MARTIN JOHN SMITH
2011-10-31	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18	CH01	Director's details changed for Doctor Craig Malcolm Howard on 2011-04-15
2011-01-21	AR01	10/01/11 FULL LIST
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CRAIG MALCOLM HOWARD / 18/10/2010
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT LINNEY / 18/10/2010
2010-09-09	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-04-23	AP03	SECRETARY APPOINTED MRS TINA MARIE HOWARD
2010-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY CRAIG HOWARD
2010-01-25	AR01	10/01/10 FULL LIST
2010-01-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-23	AD02	SAIL ADDRESS CREATED
2010-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT LINNEY / 23/01/2010
2010-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CRAIG MALCOLM HOWARD / 23/01/2010
2009-11-05	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-19	363a	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-10-14	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-07	363a	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 2 STANTONS LINTON CAMBRIDGE CB1 6FD
2007-01-24	363a	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-25	363a	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-10	363s	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-16	363s	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-02-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-17	288a	NEW DIRECTOR APPOINTED
2003-02-17	288b	DIRECTOR RESIGNED
2003-02-17	288b	SECRETARY RESIGNED
2003-02-17	88(2)R	AD 28/01/03--------- £ SI 15499@1=15499 £ IC 1/15500
2003-01-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to EVOKE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EVOKE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EVOKE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets

Patents

We have not found any records of EVOKE SYSTEMS LIMITED registering or being granted any patents

Domain Names

EVOKE SYSTEMS LIMITED owns 3 domain names.

evokesystems.co.uk efosweb.co.uk evoke-systems.co.uk

Trademarks

We have not found any records of EVOKE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVOKE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EVOKE SYSTEMS LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where EVOKE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVOKE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EVOKE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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