EVOTIX LIMITED

active Company number SC164270

Private Limited by Shares · Incorporated on 19th Mar 1996

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SIC code: 62012
Registered office: Glasgow, G75 0QF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EVOTIX LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 19th Mar 1996 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

3 Directors View directors

5 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan English	Director	1st Sep 2025		American	View profile
Peter Granat	Director	16th May 2023		British	View profile
Michelle Schrey	Director	1st Sep 2025		German	View profile
Evotix Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
INFORTE LTD	SC700343	1st Jun 2021	active
FORTE RENEWABLES LTD	SC700214	31st May 2021	active
FORTE ENGINEERING HOLDINGS LTD	SC688384	8th Feb 2021	active
FORTE ENGINEERING LIMITED	SC562510	4th Apr 2017	active

Actions

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Company snapshot

Status: active
Incorporated: 19th Mar 1996
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Mar 1996 Company incorporated
19th Mar 1996 COMLAW DIRECTOR LIMITED appointed as Nominee director
19th Mar 1996 COMLAW SECRETARY LIMITED appointed as Nominee secretary
1st Apr 1996 Alexander Hewitt appointed as Director
1st Apr 1996 COMLAW DIRECTOR LIMITED resigned as Nominee director
1st Apr 1996 COMLAW SECRETARY LIMITED resigned as Nominee secretary
1st Apr 1996 Elizabeth Hewitt appointed as Secretary
7th Apr 2000 Alison McCoy appointed as Director
1st Jun 2001 David McMahon appointed as Director
6th Jan 2003 Neil Hurford appointed as Director
6th Jan 2003 Stuart Hill appointed as Director
6th Jan 2003 Stephen Thomson appointed as Director
6th Jan 2003 Elizabeth Hewitt resigned as Secretary
6th Jan 2003 Keith Russell appointed as Secretary
10th Jan 2003 Howard Lloyd appointed as Director
24th Apr 2003 Neil Hurford resigned as Director
14th May 2003 Richard Judge appointed as Director
18th Jul 2003 Howard Lloyd resigned as Director
18th Jul 2003 Alice Cummings appointed as Director
31st Jul 2003 Alexander Hewitt resigned as Director
8th Oct 2003 Stuart Hill resigned as Director
8th Oct 2003 Charles Hippsley appointed as Director
8th Oct 2003 Michael Farmer appointed as Director
8th Oct 2003 Alice Cummings resigned as Director
1st Apr 2004 Richard Judge resigned as Director
1st Apr 2004 Graham Wren appointed as Director
1st Jan 2005 Charles Boyle appointed as Director
16th Feb 2005 Charles Hippsley resigned as Director
16th Feb 2005 Alison McCoy resigned as Director
16th Feb 2005 Stephen Thomson resigned as Director
16th Feb 2005 Graham Wren resigned as Director
17th Feb 2005 Mark Durrant appointed as Director
7th Oct 2005 Charles Boyle resigned as Director
7th Oct 2005 Michael Farmer resigned as Director
7th Oct 2005 John Milsom appointed as Director
7th Oct 2005 Andrew Krok-Paszkowski appointed as Director
20th Oct 2005 Ralph Forster appointed as Director
20th Oct 2005 Keith Russell resigned as Secretary
20th Oct 2005 Ralph Forster appointed as Secretary
3rd Jul 2006 JAMESTOWN INVESTMENTS LIMITED appointed as Corporate secretary
3rd Jul 2006 Ralph Forster resigned as Secretary
14th Aug 2006 John Milsom resigned as Director
13th Feb 2007 Mark Durrant resigned as Director
4th Apr 2007 Nigel Southon appointed as Director
31st Mar 2009 Nigel Southon resigned as Director
1st Dec 2010 Ralph Forster resigned as Director
5th Oct 2011 JAMESTOWN INVESTMENTS LIMITED resigned as Corporate secretary
5th Oct 2011 Andrew Krok-Paszkowski resigned as Director
5th Oct 2011 David McMahon resigned as Director
5th Oct 2011 Kathryn Jones appointed as Secretary
5th Oct 2011 Matthew Elson appointed as Director
6th Apr 2016 Evotix Holdings Limited appointed as Corporate PSC
1st Oct 2016 Tony Preston appointed as Director
1st Oct 2016 Andrew Hutt appointed as Director
15th Feb 2018 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
16th Feb 2018 Tony Preston resigned as Director
22nd Feb 2019 Andrew Hutt resigned as Director
16th May 2023 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
16th May 2023 Edouard Didier appointed as Director
16th May 2023 Wesley Jiang appointed as Director
16th May 2023 Stephen Henkenmeier appointed as Director
16th May 2023 Kathryn Jones resigned as Secretary
16th May 2023 Peter Granat appointed as Director
8th Aug 2023 Edouard Didier resigned as Director
8th Aug 2023 Wesley Jiang resigned as Director
8th Aug 2023 Stephen Henkenmeier resigned as Director
31st Aug 2025 Matthew Elson resigned as Director
1st Sep 2025 Michelle Schrey appointed as Director
1st Sep 2025 Jonathan English appointed as Director
14th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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