EVOLVE SECURE SOLUTIONS GROUP LTD
Active - Accounts Filed
General Information
NAME
EVOLVE SECURE SOLUTIONS GROUP LTD
COMPANY NUMBER
08989062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/04/2014
(10 years and 7 months old)
WEBSITE
http://csiltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
09/04/2014
10/02/2015
BETTERMENT SECURITIES LIMITED
BIRMINGHAM
B37 7YN
Telephone: 01252781000
TPS: No
Lynton House Tavistock Square
London
WC1H 9BQ
Telephone: 1088301
2940 Trident Court
Solihull Parkway
Birmingham Business Park
BIRMINGHAM
B37 7YN
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 |
|---|---|---|
| COMPUTER SYSTEMS INTEGRATION GROUP LIMITED | Active - Accounts Filed | View Report |
| EVOLVE SECURE SOLUTIONS GROUP LTD | Active - Accounts Filed | View Report |
| BETTERMENT LIMITED | 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 (931865380) Appointed |
Credit Risk Overview
Want to learn more about EVOLVE SECURE SOLUTIONS GROUP 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 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLVE SECURE SOLUTIONS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2023 - Present (1 years and 1 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 1 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 |
|
09/04/2014 - 22/02/2017 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/04/2014 - Present (10 years and 7 months) 09/04/2014 - Present (10 years and 7 months) Born in May 1956 |
Resigned | Director |
Current: 14 Past: 86 |
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 (931865380) Appointed |
| 31/01/2024 | New Board Member Kevin Lewis (931865377) Appointed |
| 31/01/2024 | New Board Member Alan Arthur Watkins (905108099) Appointed |
| 18/10/2023 | Simon James Fisk (919111159) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Matt McCahill (929451730) Appointed |
| 10/03/2022 | Kevin Lewis (905850503) has left the board |
| 09/03/2022 | Alan Arthur Watkins (905108099) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Simon James Fisk (919111159) Appointed |
| 01/01/2021 | New Accounts filed |
| 06/11/2020 | Neil Kell (910472144) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 06/09/2019 | Andrew Neil Marshall (925778311) 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 (922525468) has left the board |
| 25/04/2019 | New Company Secretary Andrew Neil Marshall (925778311) Appointed |
| 10/08/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 24/02/2017 | Kevin Lewis (918675367) has left the board |
| 24/02/2017 | New Company Secretary Michele Jane Brookes (922525468) Appointed |
| 19/07/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 09/05/2016 | Mark Joseph Vargo (909682778) has left the board |
| 09/05/2016 | Richard Paul Gray (913587616) has left the board |
| 31/03/2016 | Kristian Alexander Connor (911165085) has left the board |
| 03/03/2016 | Paul Chapman (910564360) has left the board |
| 23/06/2015 | Change in Reg. Office |
| 22/05/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 16/09/2014 | New Board Member Mark Joseph Vargo (909682778) Appointed |
| 06/09/2014 | New Board Member Richard Paul Gray (913587616) Appointed |
| 06/09/2014 | New Board Member Kristian Alexander Connor (911165085) Appointed |
| 17/07/2014 | Change in Reg. Office |
| 19/06/2014 | New Board Member Neil Kell (910472144) Appointed |
| 19/06/2014 | Neil Kell (918841655) has left the board |
| 12/06/2014 | New Board Member Neil Kell (918841655) Appointed |
| 12/06/2014 | New Board Member Paul Chapman (910564360) Appointed |
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