Evotix Limited in East Kilbride GLASGOW

Evotix Limited GLASGOW

Founded in 1996, Evotix, classified under reg no. SC164270 is an active company. Currently registered at Prism House 2 Rankine Avenue G75 0QF, Glasgow the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on March 31, 2023. Since November 2, 2021 Evotix Limited is no longer carrying the name She Software.

The company has 2 directors, namely Peter G., Matthew E.. Of them, Matthew E. has been with the company the longest, being appointed on 5 October 2011 and Peter G. has been with the company for the least time - from 16 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Evotix Limited Address / Contact

Office Address	Prism House 2 Rankine Avenue
Office Address2	East Kilbride
Town	Glasgow
Post code	G75 0QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC164270
Date of Incorporation	Tue, 19th Mar 1996
Industry	Business and domestic software development
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Peter G.

Position: Director

Appointed: 16 May 2023

Matthew E.

Position: Director

Appointed: 05 October 2011

Stephen H.

Position: Director

Appointed: 16 May 2023

Resigned: 08 August 2023

Wesley J.

Position: Director

Appointed: 16 May 2023

Resigned: 08 August 2023

Edouard D.

Position: Director

Appointed: 16 May 2023

Resigned: 08 August 2023

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 February 2018

Resigned: 16 May 2023

Tony P.

Position: Director

Appointed: 01 October 2016

Resigned: 16 February 2018

Andrew H.

Position: Director

Appointed: 01 October 2016

Resigned: 22 February 2019

Kathryn J.

Position: Secretary

Appointed: 05 October 2011

Resigned: 16 May 2023

Nigel S.

Position: Director

Appointed: 04 April 2007

Resigned: 31 March 2009

Jamestown Investments Limited

Position: Corporate Secretary

Appointed: 03 July 2006

Resigned: 05 October 2011

Ralph F.

Position: Director

Appointed: 20 October 2005

Resigned: 01 December 2010

Ralph F.

Position: Secretary

Appointed: 20 October 2005

Resigned: 03 July 2006

Andrew K.

Position: Director

Appointed: 07 October 2005

Resigned: 05 October 2011

John M.

Position: Director

Appointed: 07 October 2005

Resigned: 14 August 2006

Mark D.

Position: Director

Appointed: 17 February 2005

Resigned: 13 February 2007

Charles B.

Position: Director

Appointed: 01 January 2005

Resigned: 07 October 2005

Graham W.

Position: Director

Appointed: 01 April 2004

Resigned: 16 February 2005

Michael F.

Position: Director

Appointed: 08 October 2003

Resigned: 07 October 2005

Charles H.

Position: Director

Appointed: 08 October 2003

Resigned: 16 February 2005

Alice C.

Position: Director

Appointed: 18 July 2003

Resigned: 08 October 2003

Richard J.

Position: Director

Appointed: 14 May 2003

Resigned: 01 April 2004

Howard L.

Position: Director

Appointed: 10 January 2003

Resigned: 18 July 2003

Keith R.

Position: Secretary

Appointed: 06 January 2003

Resigned: 20 October 2005

Stuart H.

Position: Director

Appointed: 06 January 2003

Resigned: 08 October 2003

Stephen T.

Position: Director

Appointed: 06 January 2003

Resigned: 16 February 2005

Neil H.

Position: Director

Appointed: 06 January 2003

Resigned: 24 April 2003

David M.

Position: Director

Appointed: 01 June 2001

Resigned: 05 October 2011

Alison M.

Position: Director

Appointed: 07 April 2000

Resigned: 16 February 2005

Elizabeth H.

Position: Secretary

Appointed: 01 April 1996

Resigned: 06 January 2003

Alexander H.

Position: Director

Appointed: 01 April 1996

Resigned: 31 July 2003

Comlaw Director Limited

Position: Corporate Nominee Director

Appointed: 19 March 1996

Resigned: 01 April 1996

Comlaw Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1996

Resigned: 01 April 1996

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Evotix Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Evotix Holdings Limited

Regent House 316 Beulah Hill, London, SE19 3HF, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

She Software	November 2, 2021
Lexware International	January 27, 2006
Comlaw No. 404	April 5, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31
Net Worth	118 440	23 606

Balance Sheet
Cash Bank On Hand		33 866	101 873
Current Assets	496 806	884 122	560 422
Debtors	469 000	850 256	458 549
Net Assets Liabilities		23 606	199 066
Property Plant Equipment			10 503
Cash Bank In Hand	27 806	33 866
Net Assets Liabilities Including Pension Asset Liability	118 440	23 606
Tangible Fixed Assets	899

Reserves/Capital
Called Up Share Capital	42 182	42 182
Profit Loss Account Reserve	-144 362	-239 196
Shareholder Funds	118 440	23 606

Other
Accumulated Depreciation Impairment Property Plant Equipment		68 801	73 774
Additions Other Than Through Business Combinations Property Plant Equipment			15 476
Average Number Employees During Period		28	34
Comprehensive Income Expense		-94 834	150 460
Creditors		506 246	311 153
Depreciation Rate Used For Property Plant Equipment			20
Fixed Assets	7 421	31	10 590
Income Expense Recognised Directly In Equity			25 000
Increase From Depreciation Charge For Year Property Plant Equipment			4 973
Investments		31	87
Investments Fixed Assets	6 522	31	87
Investments In Group Undertakings		31	87
Issue Equity Instruments			25 000
Net Current Assets Liabilities	225 846	275 939	249 269
Profit Loss		-94 834	150 460
Profit Loss Subsidiaries			-211 522
Property Plant Equipment Gross Cost		68 801	84 277
Taxation Including Deferred Taxation Balance Sheet Subtotal		-169 886	-166 575
Total Assets Less Current Liabilities	233 267	275 970	259 859
Advances Credits Directors		15 384
Advances Credits Made In Period Directors		15 384
Creditors Due After One Year	112 026	249 161
Creditors Due Within One Year	270 960	608 183
Number Shares Allotted		42 182
Other Aggregate Reserves	40 000	40 000
Par Value Share		1
Provisions For Liabilities Charges	2 801	3 203
Share Capital Allotted Called Up Paid	42 182	42 182
Share Premium Account	180 620	180 620
Tangible Fixed Assets Cost Or Valuation	57 200	57 200
Tangible Fixed Assets Depreciation	56 301	57 200
Tangible Fixed Assets Depreciation Charged In Period		899

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 29th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 29th, August 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2023 filed on: 24th, August 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 19th, August 2022	accounts	Free Download (34 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 23rd, August 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 6th, August 2020	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 10th, July 2019	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2005 filed on: 30th, January 2018	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2006 filed on: 30th, January 2018	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2001 filed on: 30th, January 2018	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 1999 filed on: 30th, January 2018	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2004 filed on: 30th, January 2018	annual return	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2016 filed on: 11th, July 2016	accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 14th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 14, 2016: 42182.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 31st, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 31, 2015: 42182.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 4th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 14th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 14, 2014: 42182.00 GBP	capital
AAMD	Revised accounts made up to March 31, 2013 filed on: 21st, February 2014	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 2nd, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 6th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 30th, March 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 17th, August 2011	accounts	Free Download (58 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 24th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 6th, December 2010	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 14th, September 2009	accounts	Free Download (31 pages)
363a	Period up to April 15, 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 18th, July 2008	accounts	Free Download (30 pages)
363a	Period up to March 31, 2008 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 7th, December 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 7th, December 2007	accounts	Free Download (27 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (6 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 3rd, November 2006	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 3rd, November 2006	accounts	Free Download (11 pages)
363s	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (8 pages)
363s	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 28th, June 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 28th, June 2005	accounts	Free Download (22 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (3 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 14th, December 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 14th, December 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 26th, March 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 26th, March 2004	accounts	Free Download (23 pages)
363s	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (9 pages)
363s	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 2nd, December 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 2nd, December 2003	accounts	Free Download (2 pages)
363s	Period up to March 26, 2003 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (12 pages)
363s	Period up to March 26, 2003 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 14th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 14th, January 2003	accounts	Free Download (7 pages)
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (9 pages)
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 30th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 30th, January 2002	accounts	Free Download (6 pages)
363s	Period up to March 23, 2001 - Annual return with full member list filed on: 23rd, March 2001	annual return	Free Download (11 pages)
363s	Period up to March 23, 2001 - Annual return with full member list filed on: 23rd, March 2001	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 01/04/00 to 31/03/00 filed on: 27th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 01/04/00 to 31/03/00 filed on: 27th, March 2000	accounts	Free Download (1 page)
363s	Period up to March 14, 2000 - Annual return with full member list filed on: 14th, March 2000	annual return	Free Download (9 pages)
363s	Period up to March 14, 2000 - Annual return with full member list filed on: 14th, March 2000	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to April 1, 1999 filed on: 19th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 1, 1999 filed on: 19th, January 2000	accounts	Free Download (6 pages)
363s	Period up to June 7, 1999 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 7, 1999 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 1, 1998 filed on: 27th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 1, 1998 filed on: 27th, January 1999	accounts	Free Download (7 pages)
363s	Period up to April 27, 1998 - Annual return with full member list filed on: 27th, April 1998	annual return	Free Download (6 pages)
363s	Period up to April 27, 1998 - Annual return with full member list filed on: 27th, April 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 1, 1997 filed on: 5th, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 1, 1997 filed on: 5th, February 1998	accounts	Free Download (7 pages)
363s	Period up to May 12, 1997 - Annual return with full member list filed on: 12th, May 1997	annual return	Free Download (6 pages)
363s	Period up to May 12, 1997 - Annual return with full member list filed on: 12th, May 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 01/04 filed on: 24th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 01/04 filed on: 24th, April 1996	accounts	Free Download (1 page)

Evotix Limited GLASGOW

Evotix Limited Address / Contact

Company Information / Profile

Company staff

Peter G.

Matthew E.

Stephen H.

Wesley J.

Edouard D.

Mbm Secretarial Services Limited

Tony P.

Andrew H.

Kathryn J.

Nigel S.

Jamestown Investments Limited

Ralph F.

Ralph F.

Andrew K.

John M.

Mark D.

Charles B.

Graham W.

Michael F.

Charles H.

Alice C.

Richard J.

Howard L.

Keith R.

Stuart H.

Stephen T.

Neil H.

David M.

Alison M.

Elizabeth H.

Alexander H.

Comlaw Director Limited

Comlaw Secretary Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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