EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
Active - Accounts Filed
General Information
NAME
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
COMPANY NUMBER
03154040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
30/01/1996
(29years old)
WEBSITE
www.evolutionsecurity.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2025
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP10 0TT
Telephone: 01628530380
TPS: Yes
Stag Place
Town Lane
Wooburn Green
High Wycombe, Buckinghamshire
HP10 0TT
Telephone: 530380
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOLUTION EUROPE LTD | Active - Accounts Filed | View Report |
| EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/02/1996 - Present (28 years and 11 months) Secretary: 07/06/1996 - Present (28 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director&Secretary |
Current: 13 Past: 3 |
View Report |
|
15/05/1996 - Present (28 years and 8 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/09/2011 - Present (13 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/01/2015 - Present (10years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOLUTION EUROPE LTD | Active - Accounts Filed | View Report |
| EVOLUTION (ELECTRONIC SECURITY SYSTEMS) IRELAND LIMITED | N/A | N/A |
| EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. | Active - Accounts Filed | View Report |
| EVOLUTION MAINTENANCE LIMITED | Non-Trading | View Report |
| EVOLUTION PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION RETAIL LIMITED | Non-Trading | View Report |
| EVOLUTION RISK AND DESIGN LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION SECURITY LIMITED | Non-Trading | View Report |
| EVOLUTION SECURITY SYSTEMS EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 24/05/2023 | John Baillie (929591171) has left the board |
| 13/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 27/05/2022 | Emma Kate Wust (904894272) has left the board |
| 27/05/2022 | Jane Lambert (904681399) has left the board |
| 19/05/2022 | New Board Member Jake Michael Rackham (929591164) Appointed |
| 19/05/2022 | New Board Member John Baillie (929591171) Appointed |
| 19/05/2022 | New Board Member Keir Evan Jones (929591174) Appointed |
| 12/01/2022 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Board Member Derrel James Gordon Beasley (919441846) Appointed |
| 23/12/2014 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 25/07/2013 | John Philip Kirtland (908608708) has left the board |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Confirmation Statement filed |
| 28/02/2013 | New Board Member John Philip Kirtland (908608708) Appointed |
| 10/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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