Company Information for EVINCE TECHNOLOGY LIMITED
RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ,
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Company Registration Number
06414686
Private Limited Company
Liquidation |
Company Name | |
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EVINCE TECHNOLOGY LIMITED | |
Legal Registered Office | |
RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ Other companies in NE6 | |
Company Number | 06414686 | |
---|---|---|
Company ID Number | 06414686 | |
Date formed | 2007-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB931633730 |
Last Datalog update: | 2023-09-05 15:37:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVINCE TECHNOLOGY | WOODLANDS LINK Singapore 738733 | Dissolved | Company formed on the 2008-09-11 | |
EVINCE TECHNOLOGY PRIVATE LIMITED | YIO CHU KANG ROAD Singapore 545535 | Active | Company formed on the 2008-09-12 | |
EVINCE TECHNOLOGY LIMITED | 1 THE PINES WOODLEY PARK KILMACUD DUBLIN 14, DUBLIN, IRELAND | Dissolved | Company formed on the 2016-09-30 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP DUNCAN MURRAY |
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PHILIP SIMON CAMMERMAN |
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RICHARD ANTONY LAKIN |
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JAMES FREELAND MORTON |
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TIMOTHY MICHAEL ROBERT PETTIGREW |
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GARETH ANDREW TAYLOR |
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JOHN MARTIN URWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH ANDREW TAYLOR |
Company Secretary | ||
BRADLEY RICHARD HOY |
Director | ||
CHRISTOPHER GRAHAM |
Director | ||
NEIL LOXLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARGREAVE HALE AIM VCT 2 PLC | Director | 2010-09-28 | CURRENT | 2006-09-20 | Liquidation | |
PRESSURE TECHNOLOGIES PLC | Director | 2008-04-14 | CURRENT | 2007-03-02 | Active | |
NITECH VENTURE PARTNERS LIMITED | Director | 2003-07-03 | CURRENT | 1999-12-29 | Active | |
CLARENDON FUND NOMINEES LIMITED | Director | 2001-10-17 | CURRENT | 2001-09-27 | Active | |
CLARENDON FUND MANAGERS LIMITED | Director | 2001-10-11 | CURRENT | 1998-03-11 | Active | |
N I VENTURE PARTNERS LIMITED | Director | 2001-08-09 | CURRENT | 1999-12-06 | Active | |
HOWMAC LIMITED | Director | 1995-02-16 | CURRENT | 1985-08-29 | Active | |
WRIGGLE LOCAL LIMITED | Director | 2016-07-25 | CURRENT | 2013-07-05 | Liquidation | |
JAMES MORTON AND COMPANY LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active - Proposal to Strike off | |
DECOM MISSION | Director | 2016-11-14 | CURRENT | 2009-03-24 | Active | |
OFFSHORE CONTRACTORS ASSOCIATION | Director | 2016-09-15 | CURRENT | 1996-12-24 | Liquidation | |
PROCENTRICITY LIMITED | Director | 2003-11-03 | CURRENT | 2003-10-24 | Active | |
ADAPTIVE ARRAY SYSTEMS LTD | Director | 2013-02-01 | CURRENT | 2011-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMON CAMMERMAN | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM FERGUSON | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD JOHN GLEDHILL | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH ANDREW TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONY LAKIN | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 26/08/23 FROM Netpark Plexus Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD England | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064146860001 | |
DIRECTOR APPOINTED MR JAMES EDWARD JOHN GLEDHILL | ||
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD JOHN GLEDHILL | |
01/06/22 STATEMENT OF CAPITAL GBP 35556.3 | ||
SH01 | 01/06/22 STATEMENT OF CAPITAL GBP 35556.3 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM 8 Eversley Place Newcastle upon Tyne NE6 5AL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TRACY MCGARGLE | |
SH01 | 15/12/21 STATEMENT OF CAPITAL GBP 2758.34 | |
SH01 | 15/12/21 STATEMENT OF CAPITAL GBP 2684.973 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064146860001 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
SH01 | 07/04/21 STATEMENT OF CAPITAL GBP 2684.973 | |
SH01 | 08/02/21 STATEMENT OF CAPITAL GBP 2680.473 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,670.1 | |
SH01 | 02/02/21 STATEMENT OF CAPITAL GBP 2540.6 | |
SH02 | Sub-division of shares on 2020-12-14 | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RP04CS01 | ||
RP04CS01 | ||
SH01 | 07/10/20 STATEMENT OF CAPITAL GBP 2540.6 | |
AP01 | DIRECTOR APPOINTED MR EDWARD CHARLES WIGGANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 17/01/20 STATEMENT OF CAPITAL GBP 2505.6 | |
SH01 | 21/01/20 STATEMENT OF CAPITAL GBP 2505.6 | |
TM02 | Termination of appointment of Philip Duncan Murray on 2020-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH WILLIAM FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN URWIN | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 27/05/19 STATEMENT OF CAPITAL GBP 2246.7 | |
SH01 | 25/03/19 STATEMENT OF CAPITAL GBP 2241 | |
SH01 | 11/03/19 STATEMENT OF CAPITAL GBP 2165.1 | |
SH01 | 10/12/18 STATEMENT OF CAPITAL GBP 2048.2 | |
SH01 | 10/12/18 STATEMENT OF CAPITAL GBP 1990.1 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP DUNCAN MURRAY on 2018-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | 30/04/18 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 1948.5 | |
SH01 | 07/02/18 STATEMENT OF CAPITAL GBP 1948.5 | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED PHILIP DUNCAN MURRAY | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN URWIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY HOY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1658 | |
SH01 | 19/07/16 STATEMENT OF CAPITAL GBP 1658 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 1246.8 | |
AP01 | DIRECTOR APPOINTED DR JAMES FREELAND MORTON | |
AP01 | DIRECTOR APPOINTED TIMOTHY MICHAEL PETTIGREW | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 970.5 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 970.5 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/15 STATEMENT OF CAPITAL;GBP 941.6 | |
AR01 | 31/10/15 FULL LIST | |
SH01 | 12/05/15 STATEMENT OF CAPITAL GBP 856.4 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 941.6 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 826.4 | |
AR01 | 31/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRADLEY RICHARD HOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 826.4 | |
SH01 | 20/01/14 STATEMENT OF CAPITAL GBP 347.7 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 21/08/13 STATEMENT OF CAPITAL GBP 324.6 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP SIMON CAMMERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOXLEY | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRIS GRAHAM | |
AR01 | 31/10/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
AA01 | CURREXT FROM 31/10/2009 TO 30/04/2010 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH ANDREW TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL LOXLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY LAKIN / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED RICHARD ANTONY LAKIN | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 16/05/08 GBP SI 425@0.1=42.5 GBP SI 1369@0.01=13.69 GBP IC 177.19/233.38 | |
123 | NC INC ALREADY ADJUSTED 16/05/08 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 16/05/08 GBP SI 1369@0.01=13.69 GBP SI 425@0.1=42.5 GBP IC 121/177.19 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/1013.69 16/05/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-08-31 |
Appointment of Liquidators | 2023-08-31 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVINCE TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as EVINCE TECHNOLOGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
90308200 | Instruments and apparatus for measuring or checking semiconductor wafers or devices | |||
90308200 | Instruments and apparatus for measuring or checking semiconductor wafers or devices | |||
82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | |||
82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | |||
71049000 | Precious and semi-precious stones, synthetic or reconstructed, worked, whether or not graded but not strung, mounted or set, ungraded synthetic or reconstructed precious or semi-precious stones, temporarily strung for convenience of transport (excl. stones simply sawn or roughly shaped, piezoelectric quartz) | |||
71049000 | Precious and semi-precious stones, synthetic or reconstructed, worked, whether or not graded but not strung, mounted or set, ungraded synthetic or reconstructed precious or semi-precious stones, temporarily strung for convenience of transport (excl. stones simply sawn or roughly shaped, piezoelectric quartz) | |||
82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | |||
82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | |||
90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84433210 | Printers capable of connecting to an automatic data processing machine or to a network |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
On-State Voltage Reduction of Diamond Diode : Smart - Proof of Concept | 2014-02-01 | £ 96,312 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |