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Home > England & Wales Companies > EVOLVEIP LTD
Company Information for

EVOLVEIP LTD

6 CEFN COED, NANTGARW, CARDIFF, CF15 7QQ,
Company Registration Number
06781693
Private Limited Company
Active

Company Overview

About Evolveip Ltd
EVOLVEIP LTD was founded on 2008-12-31 and has its registered office in Cardiff. The organisation's status is listed as "Active". Evolveip Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EVOLVEIP LTD
 
Legal Registered Office
6 CEFN COED
NANTGARW
CARDIFF
CF15 7QQ
Other companies in BH21
 
Previous Names
THE VOICE FACTORY LIMITED31/12/2020
Filing Information
Company Number 06781693
Company ID Number 06781693
Date formed 2008-12-31
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB971368493  
Last Datalog update: 2024-02-06 21:32:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVEIP LTD
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Companies with same name EVOLVEIP LTD
The following companies were found which have the same name as EVOLVEIP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Evolveip Communications Partners, LLC Delaware Unknown
EVOLVEIP HOLDINGS LLC Delaware Unknown
Evolveip Licenseco., LLC Delaware Unknown
EVOLVEIP LLC Georgia Unknown
EVOLVEIP LLC California Unknown
Evolveip LLC Indiana Unknown
EVOLVEIP LLC Georgia Unknown
EVOLVEIP LLC Arkansas Unknown
EVOLVEIP MANAGED SERVICES, LLC 211 E 7TH ST STE 620 AUSTIN TX 78701 Forfeited Company formed on the 2015-01-14
Evolveip Network Solutions, LLC Delaware Unknown
Evolveip, LLC Delaware Unknown
EVOLVEIP, LLC 630 ALLENDALE RD STE 100 KNG OF PRUSSA PA 19406 Active Company formed on the 2014-12-23

Company Officers of EVOLVEIP LTD

Current Directors
Officer Role Date Appointed
JEFFREY D. COURSEN
 Director 2018-04-18
MICHAEL I. EISNER
 Director 2018-04-18
GUY FARDONE
 Director 2018-04-18
PAUL HARRISON
 Director 2010-08-19
IAN JAMES WHITMAN
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN HARRISON
 Director 2015-03-09 2018-04-18
PAUL STEPHEN SMITH
 Director 2009-04-01 2012-12-01
MARTIN IVAN SIMS
 Company Secretary 2009-04-01 2012-09-12
MARTIN IVAN SIMS
 Director 2009-04-01 2012-09-12
JOHN EDWARD ADEY
 Director 2008-12-31 2008-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES WHITMAN TVF GROUP LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-08AP02Appointment of Evolveip, Llc as director on 2022-03-01
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES WHITMAN
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GUY FARDONE
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Albion House Oxford Street Nantgarw Cardiff CF15 7TR Wales
2020-12-31RES15CHANGE OF COMPANY NAME 31/12/20
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-14PSC08Notification of a person with significant control statement
2019-01-11PSC07CESSATION OF PAUL HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-11CH01Director's details changed for Guy Fardone on 2019-01-11
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-06-22AP01DIRECTOR APPOINTED MICHAEL I. EISNER
2018-06-22AP01DIRECTOR APPOINTED JEFFREY D. COURSEN
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN HARRISON
2018-06-21AP01DIRECTOR APPOINTED GUY FARDONE
2018-06-20SH08Change of share class name or designation
2018-06-15RES01ADOPT ARTICLES 18/04/2018
2018-06-15RES12Resolution of varying share rights or name
2018-05-16PSC04Change of details for Mr Paul Harrison as a person with significant control on 2018-04-18
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITMAN / 12/07/2017
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRISON / 01/09/2017
2018-05-15PSC04Change of details for Mr Ian James Whitman as a person with significant control on 2018-04-18
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 1307.3
2018-04-27SH05Cancellation of treasury shares. Treasury capital:GBP26.92 on 2018-03-23
2018-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067816930002
2018-04-04RES13Resolutions passed:
  • Re conflicts of interest 23/03/2018
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1346.22
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-13SH08Change of share class name or designation
2017-11-10RES12VARYING SHARE RIGHTS AND NAMES
2017-11-10RES01ADOPT ARTICLES 30/04/2017
2017-11-03AA31/03/17 TOTAL EXEMPTION FULL
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2017 FROM ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN DORSET BH21 7UH
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 1346.22
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 067816930002
2016-08-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-29SH03RETURN OF PURCHASE OF OWN SHARES 13/01/16 TREASURY CAPITAL GBP 65.84
2016-04-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-19RES12VARYING SHARE RIGHTS AND NAMES
2016-04-19RES01ADOPT ARTICLES 18/03/2016
2016-04-19SH03RETURN OF PURCHASE OF OWN SHARES 18/03/16 TREASURY CAPITAL GBP 53.85
2016-02-11ANNOTATIONClarification
2016-02-11RP04SECOND FILING FOR FORM SH01
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1346.22
2016-01-25AR0131/12/15 FULL LIST
2015-08-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1346.22
2015-04-13SH0109/03/15 STATEMENT OF CAPITAL GBP 1346.22
2015-04-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-13RES01ADOPT ARTICLES 09/03/2015
2015-04-13SH0109/03/15 STATEMENT OF CAPITAL GBP 1346.22
2015-03-12AP01DIRECTOR APPOINTED MR KEVIN HARRISON
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1201.335372
2015-01-29AR0131/12/14 FULL LIST
2014-12-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1201.33
2014-01-28AR0131/12/13 FULL LIST
2013-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-22AR0131/12/12 FULL LIST
2013-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2013-01-06AP01DIRECTOR APPOINTED MR IAN JAMES WHITMAN
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP UNITED KINGDOM
2012-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-25SH0122/10/12 STATEMENT OF CAPITAL GBP 1198.22
2012-10-25SH0122/10/12 STATEMENT OF CAPITAL GBP 886.41
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMS
2012-09-13TM02APPOINTMENT TERMINATED, SECRETARY MARTIN SIMS
2012-08-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-24AR0131/12/11 FULL LIST
2011-11-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM NETWORK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG
2011-03-25SH0117/02/11 STATEMENT OF CAPITAL GBP 842.11
2011-01-27AR0131/12/10 FULL LIST
2010-10-27SH0119/08/10 STATEMENT OF CAPITAL GBP 631.57
2010-10-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-09AP01DIRECTOR APPOINTED MR PAUL HARRISON
2010-08-19SH02SUB-DIVISION 01/04/10
2010-08-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-08-19RES13SUB DIVIDE SHARES 01/04/2010
2010-08-19SH0129/06/10 STATEMENT OF CAPITAL GBP 631.57
2010-04-19AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-01-22AR0131/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN SMITH / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IVAN SIMS / 22/01/2010
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN IVAN SIMS / 22/01/2010
2009-12-02RES01ADOPT ARTICLES 06/11/2009
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-21AA01CURREXT FROM 31/12/2009 TO 31/05/2010
2009-10-06SH0131/03/09 STATEMENT OF CAPITAL GBP 600
2009-04-22288aDIRECTOR AND SECRETARY APPOINTED MARTIN IVAN SIMS
2009-04-22288aDIRECTOR APPOINTED PAUL STEPHEN SMITH
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM THE BUSINESS UNIT THE GROVE VERWOOD DORSET BH31 6EZ ENGLAND
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN ADEY
2008-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to EVOLVEIP LTD 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 EVOLVEIP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-27 Satisfied SAILFISH EQUITY AND MANAGEMENT LIMIED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 EVOLVEIP LTD

Intangible Assets
Patents
We have not found any records of EVOLVEIP LTD registering or being granted any patents
Domain Names

EVOLVEIP LTD owns 1 domain names.

thevoicefactory.co.uk  

Trademarks
We have not found any records of EVOLVEIP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVEIP LTD. 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 (61900 - Other telecommunications activities) as EVOLVEIP LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where EVOLVEIP LTD 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.
Import/Export of Goods
Goods imported/exported by EVOLVEIP LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-07-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-11-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLVEIP LTD 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 EVOLVEIP LTD 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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    Other companies at postcode CF15 7QQ