Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Evoke Systems Limited
- Incorporated
- 10 January 2003 (23 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- One Mere Way Ruddington Fields Business ParkRuddingtonNottinghamNG11 6JS
Officers 4 active
Officer details are public data from the Companies House register.
Thompson, Stephen
Secretary · Appointed 3 April 2026
Director · Appointed 3 April 2026
British
Born March 1974 (52)
Director · Appointed 3 April 2026
British
Born August 1993 (33)
Director · Appointed 3 April 2026
British
Born October 1980 (46)
Officer history (11 former)
3 April 2026
Appointed Thompson, Stephen as Secretary
3 April 2026
3 April 2026
3 April 2026
3 April 2026
Resigned Howard, Craig Malcolm, Dr as Director
3 April 2026
Resigned Mitchell, Melissa Louise as Director
3 April 2026
Resigned Howard, Tina Marie as Secretary
3 April 2026
Resigned Howard, Tina Marie as Director
3 April 2026
Resigned Linney, Mark Vincent as Director
3 April 2026
Resigned Lamers, Maria Bardina Antonia Cornelia as Director
1 August 2022
Appointed Mitchell, Melissa Louise as Director
31 January 2021
12 February 2020
Appointed Lamers, Maria Bardina Antonia Cornelia as Director
12 February 2020
Appointed Howard, Tina Marie as Director
6 April 2018
7 March 2016
Resigned Smith, Martin John as Director
21 October 2011
Appointed Smith, Martin John as Director
19 March 2010
Resigned Howard, Craig Malcolm, Doctor as Secretary
19 March 2010
Appointed Howard, Tina Marie as Secretary
10 January 2003
10 January 2003
10 January 2003
10 January 2003
Appointed Howard, Craig Malcolm, Doctor as Secretary
10 January 2003
Appointed Howard, Craig Malcolm, Dr as Director
10 January 2003
10 January 2003
Appointed Linney, Mark Vincent as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02805019
Former controllers (3)
3 April 2026
Ceased Craig Malcolm Howard — Has significant influence or control
3 April 2026
Ceased Mark Vincent Linney — Has significant influence or control
12 February 2020
Ceased Mark Vincent Linney — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 January 2026 | ||
| 17 April 2026 | Notification of a person with significant control | |||
| 17 April 2026 | Registered office address changed | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Cessation of a person with significant control |
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