Eviture (UK) Ltd
- Company number
- 04884932
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Sep 2003
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Management consultancy activities other than financial management
Registered office
Previous names
- Synapse Technologies Limited (until 28 Jan 2013)
- Eviture Minds Ltd (until 8 Jul 2015)
- Eviture Resources Ltd (until 27 Jan 2015)
- Plaxten Limited (until 20 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON-PER-CLAESON, Eleonora | Director | 10 Aug 2023 | |
| CLAESON, Robert | Director | 1 Mar 2014 | |
| ENBUSKE, Marcus | Director | 20 Feb 2023 | 10 Aug 2023 |
| WEDHOLM, Joakim | Director | 20 Feb 2023 | 10 Aug 2023 |
| LUNDIN, Anna | Director | 20 Feb 2023 | 10 Aug 2023 |
| ETUKUDO, Nene | Director | 1 Jan 2022 | 10 Aug 2023 |
| HOLY COW SECRETARIES LTD | Corporate-Secretary | 20 Feb 2015 | 20 Feb 2023 |
| NELSON-PER-CLAESON, Eleonora | Director | 1 Apr 2014 | 1 Jan 2022 |
| EVITURE HOLDINGS (UK) LTD | Corporate-Director | 1 Apr 2014 | 6 Nov 2015 |
| SECRETARIUM LIMITED | Corporate-Secretary | 1 Apr 2014 | 20 Feb 2015 |
| PRIMICERIUS LIMITED | Corporate-Director | 1 Sep 2011 | 20 Feb 2015 |
| MOLLER, Rolf | Director | 1 Aug 2011 | 1 Apr 2014 |
| WESTCO NOMINEES LIMITED | Corporate-Secretary | 12 Jun 2006 | 1 Apr 2014 |
| CLAESON, Robert Per | Director | 26 Sep 2005 | 5 Jul 2011 |
| NURV HOLDING LLC | Corporate-Director | 2 Sep 2003 | 11 Apr 2007 |
| KOE, Adrian Michael | Secretary | 2 Sep 2003 | 12 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Per Claeson | Significant Influence Or Control | 1 Sep 2020 | |
| Eviture Holdings (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Sep 2020 | 30 Dec 2025 |
| Mrs Eleonora Nelson-Per-Claeson | Significant Influence Or Control | 1 Sep 2020 | 1 Jan 2022 |
| Eviture Holdings (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Sep 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | 0 |
| 31 Dec 2024 | - | - | - | 0 |
| 31 Dec 2023 | - | - | - | 0 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | 0 |
| 31 Dec 2020 | - | - | - | 1 |
| 31 Dec 2019 | - | £36,912 | £5,731 | - |
| 31 Dec 2018 | - | -£116,876 | £404,518 | - |
| 31 Dec 2017 | - | -£69,747 | - | - |
| 31 Dec 2016 | - | -£74,838 | - | - |
| 31 Dec 2015 | £154,800 | -£74,838 | - | - |
| 31 Dec 2014 | - | -£73,418 | - | - |
| 31 Dec 2013 | - | -£72,441 | - | - |
| 31 Dec 2012 | - | -£66,141 | £58 | - |
| 31 Dec 2011 | - | -£60,212 | £63 | - |
| 31 Dec 2010 | - | £1,107 | £1,497 | - |
| 31 Dec 2009 | - | £11,296 | £592 | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |