EVOLUTION EUROPE LTD
Active - Accounts Filed
General Information
NAME
EVOLUTION EUROPE LTD
COMPANY NUMBER
03638341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/1998
(26 years and 4 months old)
WEBSITE
www.evolutionsecurity.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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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) IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVOLUTION EUROPE 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 EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTION EUROPE LTD?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
14/10/1998 - Present (26 years and 3 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Director: 14/10/1998 - Present (26 years and 3 months) Secretary: 14/10/1998 - Present (26 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director&Secretary |
Current: 13 Past: 3 |
View Report |
|
25/09/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
25/09/1998 - Present (26 years and 4 months) 25/09/1998 - Present (26 years and 4 months) 25/09/1998 - Present (26 years and 4 months) 25/09/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 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 |
| 23/08/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 06/02/2019 | 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 Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 23/12/2014 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 29/10/2012 | New Annual Return filed |
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