Evolutionx Holdings Limited
- Company number
- 12236679
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2019
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- ECI Software Solutions Europe Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate-Secretary | 1 Oct 2019 | 30 Sep 2022 |
| BENT, Simon David | Director | 1 Oct 2019 | 30 Sep 2022 |
| JONES, Dave | Director | 30 Sep 2022 | |
| KUSHNER, Gordon Peter | Director | 30 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simon David Bent | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2019 | 18 Aug 2022 |
| Mr Patrick Donnelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2022 | 30 Sep 2022 |
| Mr Jon Hood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2022 | 30 Sep 2022 |
| Eci Software Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Sep 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2022 | £4,941 | 0 |
| 30 Apr 2021 | £1 | 0 |
| 30 Apr 2020 | £1 | 0 |
Connections
Owned by
Evolutionx Holdings Limited → ECI Software Solutions Limited → ECI Software Solutions Europe Holdings Limited
Controls
- Net Junction Limited (05996645)
- Nexus Websites Limited (08273669)
Directors’ other companies
- JONES, Dave - Director at Net Junction Limited
- JONES, Dave - Director at Nexus Websites Limited
- JONES, Dave - Director at ECI Software Solutions Limited
- JONES, Dave - Director at Prima Business Control Software Limited
- KUSHNER, Gordon Peter - Director at Net Junction Limited
- KUSHNER, Gordon Peter - Director at Nexus Websites Limited
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