Active
Company Information for EVAD THINK UNIFIED LIMITED
FOCUS HOUSE, HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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EVAD THINK UNIFIED LIMITED | ||||
Legal Registered Office | ||||
FOCUS HOUSE HAM ROAD SHOREHAM-BY-SEA BN43 6PA Other companies in EC3V | ||||
Previous Names | ||||
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Company Number | 06997995 | |
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Company ID Number | 06997995 | |
Date formed | 2009-08-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 06:45:57 |
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Officer | Role | Date Appointed |
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BARRY MATTHEWS |
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MATT GEORGE HILL |
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BARRY MATTHEWS |
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PAUL CHARLES NORRIS |
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RICHARD JAMES OSBORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY MATTHEWS |
Director | ||
PAUL CHARLES NORRIS |
Director | ||
DAVID STANLICK |
Company Secretary | ||
BARRY MATTHEWS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
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BCM GROUP LIMITED | Director | 2018-06-08 | CURRENT | 1973-10-08 | Active | |
BIRLING GROUP LIMITED | Director | 2018-06-08 | CURRENT | 1986-04-25 | Active | |
KLM DIGITAL OFFICE SOLUTIONS LIMITED | Director | 2018-06-08 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
RDT OFFICE SOLUTIONS GROUP LTD | Director | 2017-06-12 | CURRENT | 2007-05-22 | Active | |
RUSSDR LTD | Director | 2017-06-12 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
XPERTISE SOLUTIONS LTD | Director | 2017-06-12 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
ETHOS IT SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Dissolved 2018-05-29 | |
LONDON GRAPHIC SYSTEMS LIMITED | Director | 2016-09-22 | CURRENT | 2008-05-21 | Active | |
ECO DESPATCH LTD | Director | 2016-09-12 | CURRENT | 1990-08-17 | Active - Proposal to Strike off | |
FOCUSED SERVICES LIMITED | Director | 2016-09-12 | CURRENT | 1995-01-11 | Active - Proposal to Strike off | |
SUPPLIES DIRECT LIMITED | Director | 2016-09-12 | CURRENT | 1987-09-16 | Active - Proposal to Strike off | |
COPIERTEC LIMITED | Director | 2016-06-10 | CURRENT | 1998-01-27 | Active | |
WALTERS LIMITED | Director | 2015-09-10 | CURRENT | 1984-03-16 | Active | |
EVAD HOLDINGS LIMITED | Director | 2009-08-28 | CURRENT | 2009-07-17 | Active | |
ETHOS COMMUNICATION SOLUTIONS LIMITED | Director | 1998-02-10 | CURRENT | 1992-07-13 | Active | |
CLUB COPYING CO. LIMITED | Director | 2011-06-14 | CURRENT | 1980-10-28 | Active - Proposal to Strike off | |
ETHOS TRUSTEES LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
THE RENEWABLE AND ETHICAL ENERGY COMPANY LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
ETHOS COMMUNICATION PRINT (SERVICES) LIMITED | Director | 2009-10-18 | CURRENT | 2009-10-15 | Active | |
EVAD HOLDINGS LIMITED | Director | 2009-08-28 | CURRENT | 2009-07-17 | Active | |
ETHOS DOCUMENT SOLUTIONS LIMITED | Director | 2003-12-06 | CURRENT | 2003-12-04 | Active | |
ETHOS GROUP HOLDINGS LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-20 | Active | |
SAGEFIELD LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED | Director | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
LOGICPRESS LIMITED | Director | 2001-05-30 | CURRENT | 2001-05-02 | Active | |
ETHOS COMMUNICATION SOLUTIONS LIMITED | Director | 1993-10-04 | CURRENT | 1992-07-13 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 30/11/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/23 | ||
Director's details changed for Mr James Jeremy Edward Fletcher on 2024-02-15 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
Audit exemption subsidiary accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JAMES JEREMY EDWARD FLETCHER | ||
DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JEREMY EDWARD FLETCHER | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069979950003 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Merchants House North C/O Roxburgh Milkins Limited Wapping Road Bristol BS1 4RW | |
AD02 | Register inspection address changed from 72 Leadenhall Market London EC3V 1LT England to Merchants House North C/O Roxburgh Milkins Limited Wapping Road Bristol BS1 4RW | |
PSC05 | Change of details for Ethos Voice and Data Holdings Limited as a person with significant control on 2022-04-08 | |
CERTNM | Company name changed ethos voice and data LIMITED\certificate issued on 08/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS | |
PSC05 | Change of details for Ethos Voice and Data Holdings Limited as a person with significant control on 2022-03-14 | |
AA01 | Previous accounting period shortened from 25/05/22 TO 30/11/21 | |
PSC05 | Change of details for Ethos Voice & Data Holdings Limited as a person with significant control on 2021-02-24 | |
AP01 | DIRECTOR APPOINTED MR RALPH GILBERT | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/22 FROM Cubo the Old Post Office Victoria Street Derby DE1 1EQ England | |
TM02 | Termination of appointment of Barry Matthews on 2022-03-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069979950002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/05/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM 5 Crompton Court Attwood Road Burntwood WS7 3GG England | |
CH01 | Director's details changed for Mr Barry Matthews on 2020-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069979950002 | |
AD02 | Register inspection address changed to 72 Leadenhall Market London EC3V 1LT | |
CH01 | Director's details changed for Mr Richard James Osborn on 2020-01-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BARRY MATTHEWS on 2020-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES NORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Matt George Hill on 2019-06-28 | |
CH01 | Director's details changed for Mr Paul Charles Norris on 2019-06-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069979950001 | |
AA01 | Previous accounting period extended from 26/11/18 TO 25/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/19 FROM 72 Leadenhall Market London EC3V 1LT | |
AA01 | Previous accounting period shortened from 27/11/17 TO 26/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | 27/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 28/11/16 TO 27/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/11/16 TO 28/11/16 | |
AA | 29/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
CH01 | Director's details changed for Barry Matthews on 2016-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS | |
AA | 29/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATT HILL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES OSBORN | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/11/12 TO 29/11/12 | |
AA | 30/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/01/2013 TO 30/11/2012 | |
AR01 | 21/08/12 FULL LIST | |
AA01 | PREVSHO FROM 31/01/2012 TO 30/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 02/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID STANLICK | |
AR01 | 21/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 22/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 22/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 124-128 CITY ROAD LONDON EC1V 2NJ UNITED KINGDOM | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/01/2011 | |
AP03 | SECRETARY APPOINTED DAVID STANLICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY MATTHEWS | |
AR01 | 21/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 124-128 CITY ROAD LONDON EC1V 2NJ | |
AP01 | DIRECTOR APPOINTED PAUL CHARLES NORRIS | |
AP03 | SECRETARY APPOINTED BARRY MATTHEWS | |
AP01 | DIRECTOR APPOINTED BARRY MATTHEWS | |
CERTNM | COMPANY NAME CHANGED SAGEFIELD LIMITED CERTIFICATE ISSUED ON 18/09/09 | |
288a | DIRECTOR APPOINTED PAUL CHARLES NORRIS | |
288a | DIRECTOR AND SECRETARY APPOINTED BARRY MATTHEWS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2011-02-01 | £ 431,336 |
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Creditors and other liabilities
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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 EVAD THINK UNIFIED LIMITED
Called Up Share Capital | 2011-02-01 | £ 1 |
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Cash Bank In Hand | 2011-02-01 | £ 7,115 |
Current Assets | 2011-02-01 | £ 396,589 |
Debtors | 2011-02-01 | £ 389,474 |
Fixed Assets | 2011-02-01 | £ 55,050 |
Shareholder Funds | 2011-02-01 | £ 20,303 |
Tangible Fixed Assets | 2011-02-01 | £ 6,279 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EVAD THINK UNIFIED LIMITED are:
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. |