# Evolutionx Holdings Limited

## Details

- **Company number:** [12236679](https://find-and-update.company-information.service.gov.uk/company/12236679)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2019
- **Registered office:** 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [ECI Software Solutions Europe Holdings Limited](/group/64192) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUSHNER, Gordon Peter | director | 30 Sep 2022 |  |
| JONES, Dave | director | 30 Sep 2022 |  |
| BENT, Simon David | director | 1 Oct 2019 | 30 Sep 2022 |
| VISTRA COSEC LIMITED | corporate-secretary | 1 Oct 2019 | 30 Sep 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eci Software Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 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 |
| Mr Patrick Donnelly | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Aug 2022 | 30 Sep 2022 |
| 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 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2022 | £4,941 | 0 |
| 30 Apr 2021 | £1 | 0 |
| 30 Apr 2020 | £1 | 0 |



## Owned by

Evolutionx Holdings Limited → [ECI Software Solutions Limited](/company/04162072) → [ECI Software Solutions Europe Holdings Limited](/company/05921693)



## Controls

- [Net Junction Limited](/company/05996645) (05996645)
- [Nexus Websites Limited](/company/08273669) (08273669)



## Directors' other companies

- [JONES, Dave](/person/5876286) - director at [Net Junction Limited](/company/05996645)
- [JONES, Dave](/person/5876286) - director at [Nexus Websites Limited](/company/08273669)
- [JONES, Dave](/person/5876286) - director at [ECI Software Solutions Limited](/company/04162072)
- [JONES, Dave](/person/5876286) - director at [Prima Business Control Software Limited](/company/03634964)
- [JONES, Dave](/person/5876286) - director at [Fusionplus Data Limited](/company/09881402)
- [KUSHNER, Gordon Peter](/person/5876297) - director at [Net Junction Limited](/company/05996645)
- [KUSHNER, Gordon Peter](/person/5876297) - director at [Nexus Websites Limited](/company/08273669)
- [KUSHNER, Gordon Peter](/person/5876297) - director at [Fusionplus Data Limited](/company/09881402)



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