EVOLVE SECURE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
EVOLVE SECURE SOLUTIONS LTD
COMPANY NUMBER
03956682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/03/2000
(24 years and 7 months old)
WEBSITE
http://csiltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/12/2002
16/12/2014
EVOLVE BUSINESS CONSULTANCY LIMITED
View all previous names
BIRMINGHAM
B37 7YN
Telephone: 01252781000
TPS: No
2940 Trident Court
Solihull Parkway
Birmingham Business Park
BIRMINGHAM
B37 7YN
Althorne Hall
Fambridge Road
Althorne
Chelmsford, Essex
CM3 6BZ
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 |
|---|---|---|
| BETTERMENT LIMITED | Active - Accounts Filed | View Report |
| EVOLVE SECURE SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | Matt McCahill (929451730) has left the board |
| 31/01/2024 | New Company Secretary Michele Brookes (931865406) Appointed |
Credit Risk Overview
Want to learn more about EVOLVE SECURE SOLUTIONS 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 EVOLVE SECURE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLVE SECURE SOLUTIONS 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 |
|---|---|---|---|---|
|
21/09/2023 - Present (1 years and 1 months) 30/05/2014 - Present (10 years and 5 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 22 Past: 71 |
View Report |
|
21/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 1 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2000 - Present (24 years and 7 months) 27/03/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
27/03/2000 - Present (24 years and 7 months) 27/03/2000 - Present (24 years and 7 months) 27/03/2000 - Present (24 years and 7 months) 27/03/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSI TOPCO LIMITED | In Liquidation | View Report |
| CSI MIDCO LIMITED | Receiver/Manager | View Report |
| CSI BIDCO LIMITED | Active - Accounts Filed | View Report |
| COMPUTER SYSTEMS INTEGRATION GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPUTING SERVICES FOR INDUSTRY LIMITED | Active - Accounts Filed | View Report |
| COMPUTER SYSTEMS INTEGRATION LIMITED | Active - Accounts Filed | View Report |
| COMPUTER SYSTEMS INTEGRATION LIMITED | Active - Accounts Filed | View Report |
| EVOLVE SECURE SOLUTIONS GROUP LTD | Active - Accounts Filed | View Report |
| BETTERMENT LIMITED | Active - Accounts Filed | View Report |
| EVOLVE SECURE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| NIU SOLUTIONS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | Matt McCahill (929451730) has left the board |
| 31/01/2024 | New Company Secretary Michele Brookes (931865406) Appointed |
| 31/01/2024 | New Board Member Kevin Lewis (931865402) Appointed |
| 31/01/2024 | New Board Member Alan Arthur Watkins (905108099) Appointed |
| 18/10/2023 | Simon James Fisk (919111159) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | Alan Arthur Watkins (905108099) has left the board |
| 08/04/2022 | New Board Member Matt McCahill (929451730) Appointed |
| 10/03/2022 | New Board Member Simon James Fisk (919111159) Appointed |
| 10/03/2022 | Kevin Lewis (905850503) has left the board |
| 19/10/2021 | Mohammed Ramzan (909917413) has left the board |
| 19/10/2021 | Mohammed Ramzan (909917413) has left the board |
| 16/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 06/11/2020 | Neil Kell (910472144) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 06/09/2019 | Andrew Neil Marshall (925779415) has left the board |
| 06/09/2019 | Andrew Neil Marshall (911514347) has left the board |
| 01/09/2019 | New Accounts filed |
| 13/05/2019 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | Michele Jane Brookes (922525544) has left the board |
| 26/04/2019 | New Company Secretary Andrew Neil Marshall (925779415) Appointed |
| 10/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 24/02/2017 | New Company Secretary Michele Jane Brookes (922525544) Appointed |
| 12/08/2016 | Richard Paul Gray (913587616) has left the board |
| 12/08/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 31/03/2016 | Kristian Alexander Connor (919430806) has left the board |
| 03/03/2016 | Paul Chapman (910564360) has left the board |
| 23/06/2015 | New Accounts filed |
| 23/06/2015 | Change in Reg. Office |
| 18/04/2015 | New Annual Return filed |
| 26/01/2015 | New Board Member Richard Paul Gray (913587616) Appointed |
| 26/01/2015 | New Board Member Kristian Alexander Connor (919430806) Appointed |
| 18/11/2014 | New Accounts filed |
| 17/07/2014 | Change in Reg. Office |
| 23/06/2014 | Change in Reg. Office |
| 23/06/2014 | New Board Member Kevin Lewis (905850503) Appointed |
| 23/06/2014 | New Board Member Alan Arthur Watkins (905108099) Appointed |
| 26/04/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
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