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Companies House/Stirling/Company profile

2E-VOLVE (UK) LTD

Active
SC261922·incorporated 2004-01-14

2E-VOLVE (UK) LTD is an active UK private limited company, incorporated on 14 January 2004 at Companies House (number SC261922; OpenRegistry canonical ID GB-SC261922-2e-volve-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 3,203 active companies registered in Stirling, Stirling (postcode FK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-14
Registered Address
OFFICE 3 STEP COMMERCIAL CENTRE, STIRLING ENTERPRISE PARK, STIRLING, STIRLING, FK7 7RP, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-14. Next confirmation statement due 2017-02-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

2E-VOLVE (UK) LTD has 2 persons with significant control on file:

  • Trustees Of 2e-Volve Employee Benefit Trust. Notified 2020-12-02.
    • Owns 50–75% of shares
  • Mr Craig John Lemmon born 1960 resident in United Kingdom, British national. Notified 2016-04-12.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Edward Reynolds born 1959 resident in Scotland, British national. Notified 2016-04-10. Ceased 2019-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Stirling: