EVOLVI RAIL SYSTEMS LIMITED

active Company number 01422547

Private Limited by Shares · Incorporated on 23rd May 1979

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SIC code: 79110
Registered office: Manchester, M1 6EU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EVOLVI RAIL SYSTEMS LIMITED is a private limited by shares company based in Manchester. It was incorporated on 23rd May 1979 and is currently showing its status as 'Active'. The company's stated activity is Travel agency activities.

2 Directors View directors

3 Companies at address View all 107 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

79110 — Travel agency activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Nevin	Director	14th Nov 2023		British	View profile
Ian Somerset	Director	14th Apr 2026		British	View profile
Capita Travel & Events Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
THE ETHICAL HOUSING GROUP LIMITED	12318410	18th Nov 2019	dissolved
MIKE BURTON CORPORATE HOSPITALITY LIMITED	02649558	27th Sep 1991	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd May 1979
Company type: Private Limited by Shares
SIC code: 79110
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd May 1979 Company incorporated
29th Jun 1992 Lesley Weeks appointed as Director
29th Jun 1992 Susan Weeks appointed as Director
9th Aug 2000 Jean Rodel appointed as Director
9th Aug 2000 Jonathan Reeve appointed as Director
14th Mar 2001 Winifred Weeks resigned as Secretary
14th Mar 2001 Grahame Weeks appointed as Secretary
28th Feb 2006 Jean Rodel resigned as Director
1st Feb 2007 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Feb 2007 Harry Weeks resigned as Director
1st Feb 2007 Lesley Weeks resigned as Director
1st Feb 2007 Susan Weeks resigned as Director
1st Feb 2007 Winifred Weeks resigned as Director
1st Feb 2007 Simone McGetrick appointed as Director
1st Feb 2007 Rebekah Ramsay appointed as Director
1st Feb 2007 Andrew Parker appointed as Director
1st Feb 2007 Paul Smith appointed as Director
1st Feb 2007 Grahame Weeks resigned as Secretary
28th Mar 2007 Simon Pilling appointed as Director
17th Dec 2007 Colin Weeks resigned as Director
17th Dec 2007 Grahame Weeks resigned as Director
27th Dec 2007 Jonathan Reeve resigned as Director
31st Mar 2008 Simone McGetrick resigned as Director
31st Mar 2008 Ken Cameron appointed as Director
27th Oct 2008 Rebekah Ramsay resigned as Director
27th Oct 2008 Victor Gysin appointed as Director
31st Oct 2008 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
1st Dec 2008 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Dec 2008 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
22nd Jan 2009 James Parkhouse appointed as Director
8th Feb 2010 Victor Gysin resigned as Director
10th Jan 2011 Simon Pilling resigned as Director
13th Oct 2011 Andrew Parker resigned as Director
1st Feb 2013 Thomas Richards appointed as Director
1st Jan 2015 James Parkhouse resigned as Director
1st Jan 2015 Paul Smith resigned as Director
1st Jan 2015 Michael Collier appointed as Director
1st Jan 2015 Stefan Maynard appointed as Director
1st Jan 2015 Craig Rodgerson appointed as Director
1st Jan 2015 Thomas Richards resigned as Director
9th Jul 2015 Michael Collier resigned as Director
9th Jul 2015 Stefan Maynard resigned as Director
9th Jul 2015 Craig Rodgerson resigned as Director
9th Jul 2015 James Parkhouse appointed as Director
6th Apr 2016 Capita Travel & Events Holdings Limited appointed as Corporate PSC
28th Mar 2019 Ken Cameron resigned as Director
5th Jun 2019 Alistair Mactaggart appointed as Director
5th Jun 2019 Richard Montague-Fuller appointed as Director
6th Jun 2019 James Parkhouse resigned as Director
7th Sep 2020 Alistair Mactaggart resigned as Director
7th Sep 2020 James Vincent appointed as Director
7th Sep 2020 Richard Montague-Fuller resigned as Director
7th Sep 2020 Christopher Ashburn appointed as Director
30th Jul 2021 James Vincent resigned as Director
14th Dec 2022 Amarjit Sohpal appointed as Director
14th Dec 2022 Christopher Ashburn resigned as Director
2nd Feb 2023 Andrew Cantrell appointed as Director
14th Nov 2023 CAPITA CORPORATE DIRECTOR LIMITED resigned as Corporate director
14th Nov 2023 CAPITA GROUP SECRETARY LIMITED resigned as Corporate secretary
14th Nov 2023 Mark Nevin appointed as Director
18th Dec 2023 Amarjit Sohpal resigned as Director
18th Dec 2023 Paul Hemingway appointed as Director
4th Aug 2024 Andrew Cantrell resigned as Director
31st Mar 2026 Confirmation statement made up
14th Apr 2026 Ian Somerset appointed as Director
28th Apr 2026 Paul Hemingway resigned as Director
30th Sep 2026 Next accounts due

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