EVOLVE ANALYTICS LIMITED

Company summary

Company number: 02950904
Status: ACTIVE
Incorporated / age: 20 July 199432 years
Registered office: 203 Eversholt Street, London, NW1 1BU, England
Accounts due: 30 June 2027
Confirmation statement due: 3 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 17:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
203 Eversholt Street, London, NW1 1BU, England
Nature of business
Other information service activities n.e.c.
Activities of head offices
Previous company names
REVENUE ASSURANCE SERVICES LIMITED
REVENUE ASSURANCE SERVICES PLC
XKO GROUP PLC
CCI HOLDINGS PLC
EDGEADVANCE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIGGEN, John Edward Frederick ACTIVE	Director	28 Feb 2022		England	September 1971	203, Eversholt Street, London, NW1 1BU, England
BEART, Simon Delaval RESIGNED	Secretary	08 Oct 1998	28 Jul 1999			43 Fentiman Road, London, SW8 1LH
CRIDLAND, Jonathan Michael Edward RESIGNED	Secretary	13 Oct 1994	02 Mar 1999			Home Farm House, Lilford, Oundle, Cambridgeshire, PE8 5SG
FOX, Darrell RESIGNED	Secretary	06 Dec 2016	23 Apr 2018			Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
GOOD, Thomas William RESIGNED	Secretary	13 Jan 2004	12 Oct 2007			The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD
HUMPHREYS, David Christopher RESIGNED	Secretary	12 Oct 2012	06 Dec 2016			Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
JOHNSTONE, Lee RESIGNED	Secretary	17 Jan 2011	01 Dec 2011			Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA, United Kingdom
JOHNSTONE, Lee RESIGNED	Secretary	12 Oct 2007	14 Sep 2009			16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
KIMBER, Robert Charles RESIGNED	Secretary	06 Nov 2002	30 Jan 2004			8 Beauchamp Road, East Molesey, Surrey, KT8 0PA
MORTON, Julia Alison RESIGNED	Secretary	14 Sep 2009	03 Nov 2010			5, Kingsdown Close, Weston, Crewe, Cheshire, CW2 5FX
O'SULLIVAN, Liam RESIGNED	Secretary	01 Dec 2011	12 Oct 2012			Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
SMITH, Andrew John RESIGNED	Secretary	28 Jul 1999	06 Nov 2002			Flat 2, 80 Woodside, Wimbledon, London, SW19 7QH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jul 1994	13 Oct 1994			26, Church Street, London, NW8 8EP
BARTLETT, Rosalynn Denise RESIGNED	Director	23 Mar 2020	24 Sep 2021	England	November 1976	Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
BEART, Simon Delaval RESIGNED	Director	06 Aug 1998	12 Oct 2007	England	December 1958	63 Albert Bridge Road, London, SW11 4QA
BEVERLEY, Brian Craig RESIGNED	Director	02 Mar 1999	31 Mar 2005		January 1946	Falcon House, 35 Regent Avenue, Lytham St. Annes, Lancashire, FY8 4AG
BICKNELL, Peter Stafford Leonard RESIGNED	Director	13 Oct 1994	06 Aug 1998	United Kingdom	November 1946	34 Park Rise, Harpenden, Hertfordshire, AL5 3AL
BLACK, Ian Clive RESIGNED	Director	29 Jun 2018	24 Feb 2020	New Zealand	July 1963	17, Hargreaves Street, St Mary's Bay, Auckland 1011, New Zealand
BLUETT, Timothy Mark RESIGNED	Director	29 Jun 2018	31 Jan 2020	New Zealand	November 1963	17, Hargreaves Street, St Mary's Bay, Auckland 1011, New Zealand
CLIFFORD, John Patrick RESIGNED	Director	29 Jun 2018	15 Jun 2020	Australia	March 1967	17, Hargreaves Street, St Mary's Bay, Auckland 1011, New Zealand
CRIDLAND, Jonathan Michael Edward RESIGNED	Director	13 Oct 1994	08 Oct 1998	United Kingdom	February 1957	Home Farm House, Lilford, Oundle, Cambridgeshire, PE8 5SG
CRUDDACE, David Lee, Mr. RESIGNED	Director	04 Jan 2012	06 Dec 2016	England	January 1964	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
DUGGAN, Alan Laurence RESIGNED	Director	29 Apr 2013	28 Feb 2020	England	April 1975	Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
DYAMOND, Derek John RESIGNED	Director	08 Oct 2021	04 Mar 2022	England	June 1962	Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
FISCHER, Andrew Olaf RESIGNED	Director	15 Jan 2016	29 Jun 2018	United Kingdom	August 1964	Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
FISHER, Ian RESIGNED	Director	15 Jan 2016	29 Jun 2018	United Kingdom	August 1950	Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
FLETCHER, Alan Thomas RESIGNED	Director	23 May 2016	29 Jun 2018	England	December 1943	Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
FOX, Darrell RESIGNED	Director	05 Dec 2016	23 Apr 2018	England	June 1967	Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
GARDNER, John RESIGNED	Director	24 Mar 1999	31 Mar 2002		January 1942	Springwood House, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
GOOD, Thomas William RESIGNED	Director	13 Jan 2004	12 Oct 2007	United Kingdom	June 1965	The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD
HUMPHREYS, David Christopher RESIGNED	Director	01 Nov 2013	06 Dec 2016	United Kingdom	February 1973	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
KIMBER, Robert Charles RESIGNED	Director	06 Nov 2002	30 Jan 2004	United Kingdom	April 1959	8 Beauchamp Road, East Molesey, Surrey, KT8 0PA
LEE, Christopher RESIGNED	Director	22 Apr 2010	28 Feb 2011	United Kingdom	July 1959	Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA
LIGHTOWLERS, Oliver James RESIGNED	Director	12 Oct 2007	29 Apr 2008	England	November 1972	2 Goldsborough Court, Church Street, Goldsborough, North Yorkshire, HG5 8AP
MANN, Rodney RESIGNED	Director	04 Jun 1996	12 Oct 2007	England	January 1942	Upper Farm, Wheatfield, Thame, Oxfordshire, OX9 7DJ
MILES, Gary Keith RESIGNED	Director	01 Oct 2020	11 Jan 2021	United Kingdom	July 1967	Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
MUSGRAVE, Clive Peter RESIGNED	Director	24 Aug 2010	31 Jul 2011	United Kingdom	May 1953	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
O BRIEN, Conor John Anthony RESIGNED	Director	02 Nov 1994	06 Aug 1998		September 1952	Gorsefield House, Newtown Common, Newbury, Berkshire, RG20 9BE
OWENS, David William RESIGNED	Director	12 Apr 2011	01 Nov 2013	United Kingdom	April 1952	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
PERKINS, Mark RESIGNED	Director	05 Dec 2016	29 Jun 2018	United Kingdom	January 1963	Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
RICHARDSON, Jonathan Charles RESIGNED	Director	15 Jan 2016	29 Jun 2018	England	November 1960	Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
RIGBY, William Simon RESIGNED	Director	12 Oct 2007	08 Feb 2010	United Kingdom	December 1961	Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
SHARPLES, Christopher Richard RESIGNED	Director	24 Aug 2010	29 Apr 2013	United Kingdom	January 1958	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
SMITH, Andrew John RESIGNED	Director	27 Jun 2000	06 Nov 2002		July 1965	Flat 2, 80 Woodside, Wimbledon, London, SW19 7QH
SPENCE, Alastair James RESIGNED	Director	15 Jun 2020	28 Feb 2022	Australia	November 1968	Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England
SYMONS, John Richard RESIGNED	Director	02 Mar 1999	31 Jan 2001	United Kingdom	February 1957	Queensbury House, Dilly Lane, Hartley Wintney, Hook, Hampshire, RG27 8EQ
TATE, Wendy RESIGNED	Director	21 Dec 2010	02 Mar 2011	United Kingdom	March 1968	Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA
TAYLOR, Alastair Macleod RESIGNED	Director	01 Dec 2005	12 Oct 2007	United Kingdom	December 1948	Oakhurst 31 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP
THOMPSON, David Ronald Tiplady RESIGNED	Director	24 Mar 1999	12 Oct 2007	United Kingdom	June 1945	17 Montagu Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 4HY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Jul 1994	13 Oct 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	20 Jul 1994	13 Oct 1994			26, Church Street, London, NW8 8EP

PRIGGEN, John Edward Frederick ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: England
Date of birth: September 1971
Address: 203, Eversholt Street, London, NW1 1BU, England

BEART, Simon Delaval RESIGNED
Role: Secretary
Appointed on: 08 Oct 1998
Resigned on: 28 Jul 1999
Address: 43 Fentiman Road, London, SW8 1LH

CRIDLAND, Jonathan Michael Edward RESIGNED
Role: Secretary
Appointed on: 13 Oct 1994
Resigned on: 02 Mar 1999
Address: Home Farm House, Lilford, Oundle, Cambridgeshire, PE8 5SG

FOX, Darrell RESIGNED
Role: Secretary
Appointed on: 06 Dec 2016
Resigned on: 23 Apr 2018
Address: Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England

GOOD, Thomas William RESIGNED
Role: Secretary
Appointed on: 13 Jan 2004
Resigned on: 12 Oct 2007
Address: The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD

HUMPHREYS, David Christopher RESIGNED
Role: Secretary
Appointed on: 12 Oct 2012
Resigned on: 06 Dec 2016
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

JOHNSTONE, Lee RESIGNED
Role: Secretary
Appointed on: 17 Jan 2011
Resigned on: 01 Dec 2011
Address: Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA, United Kingdom

JOHNSTONE, Lee RESIGNED
Role: Secretary
Appointed on: 12 Oct 2007
Resigned on: 14 Sep 2009
Address: 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ

KIMBER, Robert Charles RESIGNED
Role: Secretary
Appointed on: 06 Nov 2002
Resigned on: 30 Jan 2004
Address: 8 Beauchamp Road, East Molesey, Surrey, KT8 0PA

MORTON, Julia Alison RESIGNED
Role: Secretary
Appointed on: 14 Sep 2009
Resigned on: 03 Nov 2010
Address: 5, Kingsdown Close, Weston, Crewe, Cheshire, CW2 5FX

O'SULLIVAN, Liam RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 12 Oct 2012
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

SMITH, Andrew John RESIGNED
Role: Secretary
Appointed on: 28 Jul 1999
Resigned on: 06 Nov 2002
Address: Flat 2, 80 Woodside, Wimbledon, London, SW19 7QH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jul 1994
Resigned on: 13 Oct 1994
Address: 26, Church Street, London, NW8 8EP

BARTLETT, Rosalynn Denise RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 24 Sep 2021
Country of Residence: England
Date of birth: November 1976
Address: Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England

BEART, Simon Delaval RESIGNED
Role: Director
Appointed on: 06 Aug 1998
Resigned on: 12 Oct 2007
Country of Residence: England
Date of birth: December 1958
Address: 63 Albert Bridge Road, London, SW11 4QA

BEVERLEY, Brian Craig RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 31 Mar 2005
Date of birth: January 1946
Address: Falcon House, 35 Regent Avenue, Lytham St. Annes, Lancashire, FY8 4AG

BICKNELL, Peter Stafford Leonard RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 06 Aug 1998
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 34 Park Rise, Harpenden, Hertfordshire, AL5 3AL

BLACK, Ian Clive RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 24 Feb 2020
Country of Residence: New Zealand
Date of birth: July 1963
Address: 17, Hargreaves Street, St Mary's Bay, Auckland 1011, New Zealand

BLUETT, Timothy Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 31 Jan 2020
Country of Residence: New Zealand
Date of birth: November 1963
Address: 17, Hargreaves Street, St Mary's Bay, Auckland 1011, New Zealand

CLIFFORD, John Patrick RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 15 Jun 2020
Country of Residence: Australia
Date of birth: March 1967
Address: 17, Hargreaves Street, St Mary's Bay, Auckland 1011, New Zealand

CRIDLAND, Jonathan Michael Edward RESIGNED
Role: Director
Appointed on: 13 Oct 1994
Resigned on: 08 Oct 1998
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Home Farm House, Lilford, Oundle, Cambridgeshire, PE8 5SG

CRUDDACE, David Lee, Mr. RESIGNED
Role: Director
Appointed on: 04 Jan 2012
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: January 1964
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

DUGGAN, Alan Laurence RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: April 1975
Address: Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England

DYAMOND, Derek John RESIGNED
Role: Director
Appointed on: 08 Oct 2021
Resigned on: 04 Mar 2022
Country of Residence: England
Date of birth: June 1962
Address: Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England

FISHER, Ian RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: December 1943
Address: Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England

FOX, Darrell RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 23 Apr 2018
Country of Residence: England
Date of birth: June 1967
Address: Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England

GARDNER, John RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 31 Mar 2002
Date of birth: January 1942
Address: Springwood House, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS

GOOD, Thomas William RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 12 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1965
Address: The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD

HUMPHREYS, David Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

KIMBER, Robert Charles RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 8 Beauchamp Road, East Molesey, Surrey, KT8 0PA

LEE, Christopher RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA

LIGHTOWLERS, Oliver James RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 29 Apr 2008
Country of Residence: England
Date of birth: November 1972
Address: 2 Goldsborough Court, Church Street, Goldsborough, North Yorkshire, HG5 8AP

MANN, Rodney RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 12 Oct 2007
Country of Residence: England
Date of birth: January 1942
Address: Upper Farm, Wheatfield, Thame, Oxfordshire, OX9 7DJ

MILES, Gary Keith RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 11 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England

MUSGRAVE, Clive Peter RESIGNED
Role: Director
Appointed on: 24 Aug 2010
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

O BRIEN, Conor John Anthony RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 06 Aug 1998
Date of birth: September 1952
Address: Gorsefield House, Newtown Common, Newbury, Berkshire, RG20 9BE

OWENS, David William RESIGNED
Role: Director
Appointed on: 12 Apr 2011
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

PERKINS, Mark RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England

RICHARDSON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: November 1960
Address: Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England

RIGBY, William Simon RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ

SHARPLES, Christopher Richard RESIGNED
Role: Director
Appointed on: 24 Aug 2010
Resigned on: 29 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

SMITH, Andrew John RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 06 Nov 2002
Date of birth: July 1965
Address: Flat 2, 80 Woodside, Wimbledon, London, SW19 7QH

SPENCE, Alastair James RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 28 Feb 2022
Country of Residence: Australia
Date of birth: November 1968
Address: Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN, England

SYMONS, John Richard RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Queensbury House, Dilly Lane, Hartley Wintney, Hook, Hampshire, RG27 8EQ

TATE, Wendy RESIGNED
Role: Director
Appointed on: 21 Dec 2010
Resigned on: 02 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA

TAYLOR, Alastair Macleod RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 12 Oct 2007
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Oakhurst 31 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP

THOMPSON, David Ronald Tiplady RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 12 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 17 Montagu Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 4HY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jul 1994
Resigned on: 13 Oct 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jul 1994
Resigned on: 13 Oct 1994
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

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