Evotix Limited

ActiveSC164270 Private limited company

Incorporated: 19 March 1996 (30 years)
Previously known as: She Software Limited (until 2 November 2021)
This list may be incomplete. See all names on Companies House
Industry: Business and domestic software development (62012)
Directors: Jonathan Walter English
Michelle Schrey
Peter Wruble Granat
Owned by: Evotix Holdings Limited
Accounts type: Full
Region: Scotland
Address: Prism House 2 Rankine Avenue
East Kilbride
Glasgow
G75 0QF

Website & contact details

Group website: evotix.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 March 2027
Last conf. stmt: 14 March 2026

Charges

Total: 15
Outstanding: 9
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

English, Jonathan Walter

Director · Appointed 1 September 2025

Also at Condor UK Bidco Ltd, Evotix Holdings Limited

American

Born July 1977 (49)

Schrey, Michelle

Director · Appointed 1 September 2025

Also at Pump Green Limited, Condor UK Bidco Ltd, Evotix Holdings Limited

German

Born February 1989 (37)

Granat, Peter Wruble

Director · Appointed 16 May 2023

Also at Sai360 Limited, Evotix Holdings Limited · more companies

British

Born April 1970 (56)

Officer history (32 former)

1 September 2025

Appointed English, Jonathan Walter as Director

1 September 2025

Appointed Schrey, Michelle as Director

31 August 2025

Resigned Elson, Matthew Paul as Director

8 August 2023

Resigned Henkenmeier, Stephen as Director

8 August 2023

Resigned Didier, Edouard Robert Marie as Director

8 August 2023

Resigned Jiang, Wesley as Director

16 May 2023

Appointed Henkenmeier, Stephen as Director

16 May 2023

Appointed Jiang, Wesley as Director

16 May 2023

Appointed Didier, Edouard Robert Marie as Director

16 May 2023

Resigned Mbm Secretarial Services Limited as Corporate Secretary

16 May 2023

Appointed Granat, Peter Wruble as Director

16 May 2023

Resigned Jones, Kathryn as Secretary

22 February 2019

Resigned Hutt, Andrew as Director

16 February 2018

Resigned Preston, Tony Alexander as Director

15 February 2018

Appointed Mbm Secretarial Services Limited as Corporate Secretary

1 October 2016

Appointed Hutt, Andrew as Director

1 October 2016

Appointed Preston, Tony Alexander as Director

5 October 2011

Appointed Elson, Matthew Paul as Director

5 October 2011

Resigned Mcmahon, David Lindsay as Director

5 October 2011

Appointed Jones, Kathryn as Secretary

5 October 2011

Resigned Krok-Paszkowski, Andrew Robert as Director

5 October 2011

Resigned Jamestown Investments Limited as Corporate Secretary

1 December 2010

Resigned Forster, Ralph Nicholas as Director

31 March 2009

Resigned Southon, Nigel Gordon as Director

4 April 2007

Appointed Southon, Nigel Gordon as Director

13 February 2007

Resigned Durrant, Mark Stephen as Director

14 August 2006

Resigned Milsom, John Francis Sidney as Director

3 July 2006

Resigned Forster, Ralph Nicholas as Secretary

3 July 2006

Appointed Jamestown Investments Limited as Corporate Secretary

20 October 2005

Appointed Forster, Ralph Nicholas as Director

20 October 2005

Appointed Forster, Ralph Nicholas as Secretary

20 October 2005

Resigned Russell, Keith John as Secretary

7 October 2005

Appointed Milsom, John Francis Sidney as Director

7 October 2005

Appointed Krok-Paszkowski, Andrew Robert as Director

7 October 2005

Resigned Farmer, Michael Alan as Director

7 October 2005

Resigned Boyle, Charles, Dr as Director

17 February 2005

Appointed Durrant, Mark Stephen as Director

16 February 2005

Resigned Thomson, Stephen as Director

16 February 2005

Resigned Hippsley, Charles as Director

16 February 2005

Resigned Mccoy, Alison Lynn as Director

16 February 2005

Resigned Wren, Graham as Director

1 January 2005

Appointed Boyle, Charles, Dr as Director

1 April 2004

Resigned Judge, Richard Charles Bartlett, Dr as Director

1 April 2004

Appointed Wren, Graham as Director

8 October 2003

Appointed Hippsley, Charles as Director

8 October 2003

Appointed Farmer, Michael Alan as Director

8 October 2003

Resigned Hill, Stuart John, Dr as Director

8 October 2003

Resigned Cummings, Alice Sarah Louise as Director

31 July 2003

Resigned Hewitt, Alexander as Director

18 July 2003

Resigned Lloyd, Howard David as Director

18 July 2003

Appointed Cummings, Alice Sarah Louise as Director

14 May 2003

Appointed Judge, Richard Charles Bartlett, Dr as Director

24 April 2003

Resigned Hurford, Neil as Director

10 January 2003

Appointed Lloyd, Howard David as Director

6 January 2003

Appointed Hurford, Neil as Director

6 January 2003

Appointed Russell, Keith John as Secretary

6 January 2003

Appointed Thomson, Stephen as Director

6 January 2003

Appointed Hill, Stuart John, Dr as Director

6 January 2003

Resigned Hewitt, Elizabeth as Secretary

1 June 2001

Appointed Mcmahon, David Lindsay as Director

7 April 2000

Appointed Mccoy, Alison Lynn as Director

1 April 1996

Appointed Hewitt, Elizabeth as Secretary

1 April 1996

Appointed Hewitt, Alexander as Director

1 April 1996

Resigned Comlaw Secretary Limited as Corporate Nominee Secretary

1 April 1996

Resigned Comlaw Director Limited as Corporate Nominee Director

19 March 1996

Appointed Comlaw Secretary Limited as Corporate Nominee Secretary

19 March 1996

Appointed Comlaw Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Evotix Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Filings 233

Date	Description	Made Up To
23 June 2026	Full accounts	31 December 2025
16 March 2026	Confirmation statement with no updates	14 March 2026
2 September 2025	Appointment of a director
2 September 2025	Termination of appointment of a director
2 September 2025	Appointment of a director