EVOLVI RAIL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EVOLVI RAIL SYSTEMS LIMITED
COMPANY NUMBER
01422547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
23/05/1979
(45 years and 7 months old)
WEBSITE
www.evolvi.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/1992
04/02/2008
HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED
View all previous names
MANCHESTER
M1 6EU
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
M1 6EU
2nd Floor
Reading Bridge House
George Street
Reading, Berkshire
RG1 8LS
Telephone: 598510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVOLVI RAIL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 08/08/2024 | Andrew Thomas Cantrell (925990098) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVOLVI RAIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLVI RAIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLVI RAIL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2023 - Present (1 years and 1 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
18/12/2023 - Present (1years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
Director: 10/04/1991 - 01/02/2007 (15 years and 9 months) Secretary: 10/04/1991 - 14/03/2001 (9 years and 11 months) Born in Aug 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 10/04/1991 - 17/12/2007 (16 years and 8 months) Secretary: 14/03/2001 - 01/02/2007 (5 years and 10 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
10/04/1991 - 17/12/2007 (16 years and 8 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 08/08/2024 | Andrew Thomas Cantrell (925990098) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Board Member Paul Andrew Hemingway (928259298) Appointed |
| 08/04/2024 | Amarjit Sohpal (930344436) has left the board |
| 29/11/2023 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 29/11/2023 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 29/11/2023 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 03/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Andrew Thomas Cantrell (925990098) Appointed |
| 21/12/2022 | New Board Member Amarjit Sohpal (930344436) Appointed |
| 20/12/2022 | Christopher Stuart Ashburn (924824910) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 22/09/2020 | Richard John Montague-Fuller (923435996) has left the board |
| 22/09/2020 | Alistair Robert MacTaggart (908421045) has left the board |
| 22/09/2020 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 22/09/2020 | New Board Member James D'arcy Vincent (911513655) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 25/06/2019 | James Parkhouse (915702594) has left the board |
| 12/06/2019 | New Board Member Alistair Robert MacTaggart (908421045) Appointed |
| 11/06/2019 | New Board Member Richard John Montague-Fuller (923435996) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | Ken Ewen Cameron (913069956) has left the board |
| 08/10/2018 | New Accounts filed |
| 19/06/2018 | Change in Reg. Office |
| 18/04/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Accounts filed |
| 17/07/2015 | New Board Member James Parkhouse (915702594) Appointed |
| 17/07/2015 | Craig Hilton Rodgerson (918833481) has left the board |
| 17/07/2015 | Michael Patrick Collier (918271035) has left the board |
| 17/07/2015 | Stefan John Maynard (918412437) has left the board |
| 02/05/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Board Member Michael Patrick Collier (918271035) Appointed |
| 27/01/2015 | Paul Mervyn Smith (911962294) has left the board |
| 27/01/2015 | James Parkhouse (913624405) has left the board |
| 27/01/2015 | New Board Member Craig Hilton Rodgerson (918833481) Appointed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Stefan John Maynard (918412437) Appointed |
| 27/01/2015 | Thomas Christopher Richards (912879173) has left the board |
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