Company Active LTD

Company profile

Evoke Systems Limited

Aviation Software for Airline Flight Operations | ATQP | EBT | EFOS

Evoke provide trusted, innovative, and scalable software solutions exclusively to the worldwide aviation sector

CRN
04633688
Founded
2003
Age
23

Overview

Legal name
EVOKE SYSTEMS LIMITED
Region
East Midlands
Registered address
ONE MERE WAY RUDDINGTON FIELDS BUSINESS PARK
RUDDINGTON
NOTTINGHAM
ENGLAND
NG11 6JS
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller
1
Company Active LTD
Evoke Systems Limited
CRN 04633688
2
Direct controller Active PLC
Ideagen Limited
CRN 02805019
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LLP
Hgcapital LLP
CRN OC301825
8
Ultimate controller Active LTD
Group Holdco 1 Limited
CRN 13868078

Company events

Reference milestones and recent Companies House filing stream events.

16 events
12 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Oct
2026

Accounts due

Accounts Due

Next accounts due date

07 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNDc4NzI0OWFkaXF6a2N4

Published 07 Apr 2026 17:15

07 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNDc4NzIwN2FkaXF6a2N4

Published 07 Apr 2026 17:15

07 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNDc4NzE1MmFkaXF6a2N4

Published 07 Apr 2026 17:14

07 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNDc4NzAyNmFkaXF6a2N4

Published 07 Apr 2026 17:11

07 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNDc4Njg3OGFkaXF6a2N4

Published 07 Apr 2026 17:09

07 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNDc4NjgzMGFkaXF6a2N4

Published 07 Apr 2026 17:08

07 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNDc4Njc3MGFkaXF6a2N4

Published 07 Apr 2026 17:07

07 Apr
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUxNDc4Njc1OWFkaXF6a2N4

Published 07 Apr 2026 17:07

26 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jan
2025

Accounts filed

Accounts

Last accounts made up date

15 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MzU0MDIyNWFkaXF6a2N4

Published 15 Nov 2024 09:48

15 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MzU0MDEwM2FkaXF6a2N4

Published 15 Nov 2024 09:47

06 Nov
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQ0MjE3OTUyN2FkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 06:57

10 Jan
2003

Incorporated

Inception

Company registered at Companies House