Evoke Systems Limited
04633688
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/01/2026
total exemption full
Next accounts due
31/10/2027
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
Industry
Officers
secretary · Since 03/04/2026
secretary · Since 03/04/2026
Former
corporate nominee director · Resigned 10/01/2003
corporate nominee secretary · Resigned 10/01/2003
secretary · Resigned 19/03/2010
director · Resigned 07/03/2016
director · Resigned 31/01/2021
director · Resigned 03/04/2026
director · Resigned 03/04/2026
secretary · Resigned 03/04/2026
director · Resigned 03/04/2026
director · Resigned 03/04/2026
director · Resigned 03/04/2026
Persons with Significant Control
Ideagen Limited
Reg: 02805019 · Companies House · Limited Company
Notified 03/04/2026
Former PSCs
Mr Mark Vincent Linney
Ceased 12/02/2020
Dr Craig Malcolm Howard
Ceased 03/04/2026
Mr Mark Vincent Linney
Ceased 03/04/2026
Change History
Active
Private Limited Company
HETHEL ENGINEERING CENTRE CHAPMAN WAY
NORWICH
NR14 8FB
Filing History98 filings
accounts with accounts type total exemption full
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
memorandum articles
statement of companys objects
resolution
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
termination director company with name termination date
annual return company with made up date full list shareholders
move registers to registered office company with new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change sail address company with old address
change person director company with change date
appoint person director company with name
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
move registers to sail company
change person director company with change date
change person director company with change date
change sail address company
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company