EVOLUTIONX HOLDINGS LIMITED

Company number 12236679

1 active person with significant control / 0 active statements

Eci Software Solutions Limited (Active)

• Correspondence address: Eden House, Whisby Road, Lincoln, Lincolnshire, England, LN6 3DG
• Notified on: 30 September 2022
• Governing law: Companies Act 1985
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Of England And Wales
• Registration number: 04162072
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Patrick Donnelly (Ceased)

• Correspondence address: 5 Pullman Court, Great Western Road, Gloucester, England, GL1 3ND
• Notified on: 18 August 2022
• Ceased on: 30 September 2022
• Date of birth: December 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jon Hood (Ceased)

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Notified on: 18 August 2022
• Ceased on: 30 September 2022
• Date of birth: August 1984
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Simon David Bent (Ceased)

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Notified on: 1 October 2019
• Ceased on: 18 August 2022
• Date of birth: June 1960
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors