Menna Overview
Here’s a quick overview of EVALUE LTD 👀 — a Newbury, Berkshire based business that started in 2010.
EVALUE LTD
- Company statusactive
- Company No07382500
- Age15 years 10 months Incorporated 21 September 2010
- Officers7
Address
Benyon House Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
EVALUE LTD is an active company incorporated on 21 September 2010 and based in Newbury, Berkshire. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
9 Months Ago on 08 Oct 2025
Resolution
9 Months Ago on 08 Oct 2025
Resolution
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2025
Resolution
1 Year Ago on 01 Nov 2024
1 Year Ago on 01 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 15 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Aug 2024
Second Filing Capital Allotment Shares
1 Year Ago on 09 Aug 2024
Second Filing Capital Allotment Shares
1 Year Ago on 09 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Resolution
1 Year Ago on 05 Aug 2024
Capital Cancellation Shares
1 Year Ago on 05 Aug 2024
Capital Cancellation Shares
1 Year Ago on 05 Aug 2024
Capital Cancellation Shares
1 Year Ago on 05 Aug 2024
Capital Alter Shares Subdivision
1 Year Ago on 05 Aug 2024
Capital Cancellation Shares
1 Year Ago on 05 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 05 Aug 2024
Confirmation Statement
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Richard John | director | Apr 1964 | 13 Jul 2021 |
| CAMPBELL, Stephen Niall | director | Jun 1982 | 28 Nov 2019 |
| GUPTA, Ashok Kumar | director | Aug 1954 | 18 Feb 2011 |
| MASON, Sarah | director | Nov 1971 | 28 Nov 2019 |
| MOSS, Graham Bruce | director | Jul 1949 | 09 Dec 2010 |
| OKELL, Kevin | director | Apr 1962 | 01 Oct 2025 |
| VELANI, Chet Vishram | director | Apr 1987 | 28 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Bruce Moss | Jul 1949 | 06 Apr 2016 |
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BARKER, Richard John, GUPTA, Ashok Kumar, MASON, Sarah, MOSS, Graham Bruce are mutual persons.
BARKER, Richard John, GUPTA, Ashok Kumar, MASON, Sarah, MOSS, Graham Bruce, VELANI, Chet Vishram are mutual persons.
BARKER, Richard John, MOSS, Graham Bruce are mutual persons.
GUPTA, Ashok Kumar are mutual persons.
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GUPTA, Ashok Kumar are mutual persons.
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MOSS, Graham Bruce are mutual persons.
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OKELL, Kevin are mutual persons.
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OKELL, Kevin are mutual persons.
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MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
MCNAMARA, Paul Gerard are mutual persons.
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Here’s a quick overview of EVALUE LTD 👀 — a Newbury, Berkshire based business that started in 2010.