EVOTIX LIMITED

Key Data

Status

Active

Company No.

SC164270

Incorporation date

19/03/1996

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1996)

16/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

02/09/2025

Appointment of Mrs Michelle Schrey as a director on 2025-09-01

View PDF (2 pages)

02/09/2025

Termination of appointment of Matthew Paul Elson as a director on 2025-08-31

View PDF (1 pages)

02/09/2025

Appointment of Mr Jonathan Walter English as a director on 2025-09-01

View PDF (2 pages)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (5 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-09-11

View PDF (3 pages)

19/09/2024

Registration of charge SC1642700014, created on 2024-09-11

View PDF (20 pages)

19/09/2024

Registration of charge SC1642700015, created on 2024-09-11

View PDF (42 pages)

12/09/2024

Registration of charge SC1642700013, created on 2024-09-11

View PDF (67 pages)

25/04/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

29/08/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

24/08/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

11/08/2023

Termination of appointment of Stephen Henkenmeier as a director on 2023-08-08

View PDF (1 pages)

11/08/2023

Termination of appointment of Wesley Jiang as a director on 2023-08-08

View PDF (1 pages)

11/08/2023

Termination of appointment of Edouard Robert Marie Didier as a director on 2023-08-08

View PDF (1 pages)

01/06/2023

Registration of charge SC1642700010, created on 2023-05-16

View PDF (19 pages)

01/06/2023

Registration of charge SC1642700011, created on 2023-05-16

View PDF (20 pages)

01/06/2023

Registration of charge SC1642700012, created on 2023-05-16

View PDF (18 pages)

30/05/2023

Appointment of Mr Edouard Robert Marie Didier as a director on 2023-05-16

View PDF (2 pages)

30/05/2023

Appointment of Mr Wesley Jiang as a director on 2023-05-16

View PDF (2 pages)

30/05/2023

Appointment of Mr Stephen Henkenmeier as a director on 2023-05-16

View PDF (2 pages)

30/05/2023

Appointment of Mr Peter Wruble Granat as a director on 2023-05-16

View PDF (2 pages)

26/05/2023

Termination of appointment of Kathryn Jones as a secretary on 2023-05-16

View PDF (1 pages)

26/05/2023

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2023-05-16

View PDF (1 pages)

25/05/2023

Resolutions

View PDF (1 pages)

25/05/2023

Memorandum and Articles of Association

View PDF (28 pages)

17/05/2023

Satisfaction of charge SC1642700006 in full

View PDF (1 pages)

16/05/2023

Registration of charge SC1642700007, created on 2023-05-16

View PDF (7 pages)

16/05/2023

Registration of charge SC1642700008, created on 2023-05-16

View PDF (18 pages)

16/05/2023

Registration of charge SC1642700009, created on 2023-05-16

View PDF (65 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

19/08/2022

Full accounts made up to 2022-03-31

View PDF (34 pages)

05/07/2022

Satisfaction of charge SC1642700004 in full

View PDF (1 pages)

05/07/2022

Satisfaction of charge SC1642700005 in full

View PDF (1 pages)

01/07/2022

Registration of charge SC1642700006, created on 2022-06-24

View PDF (15 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (5 pages)

02/11/2021

Change of details for She Software Group Limited as a person with significant control on 2021-11-02

View PDF (2 pages)

02/11/2021

Certificate of change of name

View PDF (3 pages)

23/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

19/08/2021

Change of details for Mpe Investments Ltd as a person with significant control on 2018-03-28

View PDF (2 pages)

02/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

29/03/2021

Statement by Directors

View PDF (1 pages)

29/03/2021

Statement of capital on 2021-03-29

View PDF (3 pages)

29/03/2021

Solvency Statement dated 19/03/21

View PDF (1 pages)

24/03/2021

Resolutions

View PDF (2 pages)

24/03/2021

Statement of capital following an allotment of shares on 2021-03-19

View PDF (3 pages)

15/03/2021

Confirmation statement made on 2021-03-14 with updates

View PDF (5 pages)

01/09/2020

Registration of charge SC1642700005, created on 2020-08-28

View PDF (37 pages)

31/08/2020

Registration of charge SC1642700004, created on 2020-08-21

View PDF (20 pages)

24/08/2020

Satisfaction of charge SC1642700003 in full

View PDF (1 pages)

06/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

25/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (5 pages)

23/03/2020

Statement of capital on 2020-03-23

View PDF (5 pages)

19/03/2020

Solvency Statement dated 16/03/20

View PDF (2 pages)

19/03/2020

Resolutions

View PDF (2 pages)

17/03/2020

Statement of capital following an allotment of shares on 2020-03-16

View PDF (3 pages)

10/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

04/04/2019

Resolutions

View PDF (1 pages)

29/03/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (5 pages)

25/02/2019

Termination of appointment of Andrew Hutt as a director on 2019-02-22

View PDF (1 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (18 pages)

03/05/2018

Termination of appointment of Tony Alexander Preston as a director on 2018-02-16

View PDF (1 pages)

22/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

19/03/2018

Change of details for Mpe Investments Ltd as a person with significant control on 2018-03-15

View PDF (2 pages)

19/02/2018

Change of details for Mpe Investments Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

19/02/2018

Appointment of Mbm Secretarial Services Limited as a secretary on 2018-02-15

View PDF (2 pages)

30/01/2018

Annual return made up to 2006-03-19 with full list of shareholders

View PDF (7 pages)

30/01/2018

Annual return made up to 2005-03-19 with full list of shareholders

View PDF (7 pages)

30/01/2018

Annual return made up to 2004-03-19 with full list of shareholders

View PDF (7 pages)

30/01/2018

Annual return made up to 2001-03-19 with full list of shareholders

View PDF (11 pages)

30/01/2018

Miscellaneous

View PDF (2 pages)

30/01/2018

Annual return made up to 1999-03-19 with full list of shareholders

View PDF (8 pages)

25/01/2018

Registration of charge SC1642700003, created on 2018-01-24

View PDF (22 pages)

26/07/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (14 pages)

14/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

07/10/2016

Appointment of Mr Tony Alexander Preston as a director on 2016-10-01

View PDF (2 pages)

07/10/2016

Appointment of Mr Andrew Hutt as a director on 2016-10-01

View PDF (2 pages)

05/09/2016

Registered office address changed from , Nasmyth Building, Nasmyth Avenue, Scottish Enterprise Technology, Park, East Kilbride, Glasgow G750QD to Prism House 2 Rankine Avenue East Kilbride Glasgow G75 0QF on 2016-09-05

View PDF (1 pages)

11/07/2016

Amended total exemption full accounts made up to 2016-03-31

View PDF (15 pages)

22/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

14/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

31/05/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (3 pages)

04/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

14/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (3 pages)

21/02/2014

Amended accounts made up to 2013-03-31

View PDF (10 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

02/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (3 pages)

06/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

12/06/2012

Auditor's resignation

View PDF (2 pages)

28/05/2012

Miscellaneous

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (3 pages)

16/02/2012

Miscellaneous

View PDF (1 pages)

25/10/2011

Appointment of Matthew Paul Elson as a director

View PDF (3 pages)

24/10/2011

Termination of appointment of Andrew Krok-Paszkowski as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of David Mcmahon as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Jamestown Investments Limited as a secretary

View PDF (2 pages)

24/10/2011

Appointment of Kathryn Jones as a secretary

View PDF (3 pages)

17/08/2011

Full accounts made up to 2011-03-31

View PDF (58 pages)

24/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

10/12/2010

Director's details changed for Andrew Robert Krok-Paszkowski on 2010-12-06

View PDF (2 pages)

06/12/2010

Termination of appointment of Ralph Forster as a director

View PDF (1 pages)

06/12/2010

Full accounts made up to 2010-03-31

View PDF (30 pages)

26/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for David Lindsay Mcmahon on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Andrew Robert Krok Paszkowski on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Ralph Nicholas Forster on 2009-10-01

View PDF (2 pages)

14/09/2009

Full accounts made up to 2009-03-31

View PDF (31 pages)

22/04/2009

Appointment terminated director nigel southon

View PDF (1 pages)

15/04/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

23/10/2008

Director's change of particulars / andrew krok paszkowski / 31/08/2008

View PDF (1 pages)

18/07/2008

Full accounts made up to 2008-03-31

View PDF (30 pages)

31/03/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

07/12/2007

Full accounts made up to 2007-03-31

View PDF (27 pages)

26/04/2007

New director appointed

View PDF (3 pages)

30/03/2007

Return made up to 19/03/07; full list of members

View PDF (6 pages)

13/03/2007

Director resigned

View PDF (1 pages)

03/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (11 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (2 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/04/2006

Return made up to 19/03/06; full list of members

View PDF (8 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

27/01/2006

Certificate of change of name

View PDF (3 pages)

10/11/2005

Dec mort/charge *

View PDF (2 pages)

01/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

20/09/2005

Dec mort/charge *

View PDF (2 pages)

01/07/2005

Partic of mort/charge *

View PDF (13 pages)

28/06/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

27/06/2005

Resolutions

View PDF (0 pages)

27/06/2005

Resolutions

View PDF (3 pages)

21/03/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

04/03/2005

New director appointed

View PDF (2 pages)

04/03/2005

New director appointed

View PDF (1 pages)

04/03/2005

Director resigned

View PDF (1 pages)

04/03/2005

Director resigned

View PDF (1 pages)

04/03/2005

Director resigned

View PDF (1 pages)

04/03/2005

Director resigned

View PDF (1 pages)

14/12/2004

Full accounts made up to 2004-03-31

View PDF (22 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

26/03/2004

Return made up to 19/03/04; full list of members

View PDF (9 pages)

26/03/2004

Full accounts made up to 2003-03-31

View PDF (23 pages)

02/12/2003

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (3 pages)

13/10/2003

New director appointed

View PDF (3 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

09/08/2003

Director resigned

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

24/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (2 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

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31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (2 pages)

31/03/2003

Resolutions

View PDF (19 pages)

31/03/2003

Resolutions

View PDF (1 pages)

31/03/2003

Resolutions

View PDF (1 pages)

26/03/2003

Return made up to 19/03/03; full list of members

View PDF (12 pages)

25/03/2003

Director's particulars changed

View PDF (1 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

31/12/2002

£ ic 50707/42182 19/12/02 £ sr 8525@1=8525

View PDF (1 pages)

31/12/2002

£ ic 60707/50707 19/12/02 £ sr 10000@1=10000

View PDF (1 pages)

11/06/2002

Director's particulars changed

View PDF (1 pages)

25/03/2002

Return made up to 19/03/02; change of members

View PDF (9 pages)

25/03/2002

£ ic 70707/57707 09/01/02 £ sr [email protected]=13000

View PDF (1 pages)

30/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

20/12/2001

Registered office changed on 20/12/01 from: brunel building, james watt avenue, east kilbride, glasgow, lanarkshire G75 0QD

View PDF (1 pages)

06/08/2001

Ad 01/08/01--------- £ si 100@1=100 £ ic 70607/70707

View PDF (2 pages)

01/08/2001

Ad 30/07/01--------- £ si 358@1=358 £ ic 70249/70607

View PDF (3 pages)

24/05/2001

New director appointed

View PDF (2 pages)

23/03/2001

Return made up to 19/03/01; full list of members

View PDF (11 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

18/05/2000

Registered office changed on 18/05/00 from: james watt building, scottish enterprise technology, east kilbride, glasgow G75 0QD

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Ad 31/03/00--------- £ si 19223@1=19223 £ ic 51026/70249

View PDF (2 pages)

06/04/2000

£ ic 81026/51026 31/03/00 £ sr 30000@1=30000

View PDF (1 pages)

27/03/2000

Accounting reference date shortened from 01/04/00 to 31/03/00

View PDF (1 pages)

14/03/2000

Return made up to 19/03/00; full list of members

View PDF (9 pages)

01/03/2000

Ad 07/02/00-09/02/00 £ si 1025@1=1025 £ ic 80001/81026

View PDF (4 pages)

14/02/2000

Memorandum and Articles of Association

View PDF (24 pages)

14/02/2000

Resolutions

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14/02/2000

Resolutions

View PDF (1 pages)

14/02/2000

Nc inc already adjusted 28/01/00

View PDF (1 pages)

19/01/2000

Accounts for a small company made up to 1999-04-01

View PDF (6 pages)

10/06/1999

Ad 17/02/99--------- £ si 10000@1

View PDF (2 pages)

10/06/1999

Nc inc already adjusted 21/11/98

View PDF (1 pages)

10/06/1999

Memorandum and Articles of Association

View PDF (23 pages)

10/06/1999

Resolutions

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10/06/1999

Resolutions

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10/06/1999

Resolutions

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10/06/1999

Resolutions

View PDF (1 pages)

07/06/1999

Return made up to 19/03/99; change of members

View PDF (6 pages)

20/05/1999

Ad 11/03/99--------- £ si 63501@1=63501 £ ic 6500/70001

View PDF (2 pages)

20/05/1999

Resolutions

View PDF (1 pages)

20/05/1999

Resolutions

View PDF (0 pages)

20/05/1999

Resolutions

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20/05/1999

Resolutions

View PDF (1 pages)

20/05/1999

£ nc 6500/70001 11/03/99

View PDF (1 pages)

27/01/1999

Accounts for a small company made up to 1998-04-01

View PDF (7 pages)

27/04/1998

Return made up to 19/03/98; full list of members

View PDF (6 pages)

05/02/1998

Accounts for a small company made up to 1997-04-01

View PDF (7 pages)

12/05/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

03/10/1996

Ad 20/08/96--------- £ si 6499@1=6499 £ ic 1/6500

View PDF (2 pages)

03/10/1996

Nc inc already adjusted 23/08/96

View PDF (1 pages)

03/10/1996

Resolutions

View PDF (1 pages)

15/05/1996

Partic of mort/charge *

View PDF (6 pages)

24/04/1996

Director resigned

View PDF (1 pages)

24/04/1996

Secretary resigned

View PDF (1 pages)

24/04/1996

New secretary appointed

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

Registered office changed on 24/04/96 from: madeleine smith house 6/7 blythswood square glasgow strathclyde, G2 4AD

View PDF (1 pages)

24/04/1996

Accounting reference date notified as 01/04

View PDF (1 pages)

04/04/1996

Certificate of change of name

View PDF (2 pages)

19/03/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EVOTIX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/02/2018 - 16/05/2023	507
Elson, Matthew Paul	Director	05/10/2011 - 31/08/2025	7
Cummings, Alice Sarah Louise	Director	18/07/2003 - 08/10/2003	50
Schrey, Michelle	Director	01/09/2025 - Present	4
Henkenmeier, Stephen	Director	16/05/2023 - 08/08/2023	12

Persons with Significant Control

No PSC data available.

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Description

About EVOTIX LIMITED

EVOTIX LIMITED is an(a) Active company incorporated on 19/03/1996 with the registered office located at Prism House 2 Rankine Avenue, East Kilbride, Glasgow G75 0QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOTIX LIMITED?

EVOTIX LIMITED is currently Active. It was registered on 19/03/1996 .

Where is EVOTIX LIMITED located?

EVOTIX LIMITED is registered at Prism House 2 Rankine Avenue, East Kilbride, Glasgow G75 0QF.

What does EVOTIX LIMITED do?

EVOTIX LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EVOTIX LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-14 with no updates.