Active
Company Information for EVOLUTION RISK AND DESIGN LIMITED
STAG PLACE, WOOBURN TOWN, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0TT,
|
Company Registration Number
06815450
Private Limited Company
Active |
Company Name | ||
---|---|---|
EVOLUTION RISK AND DESIGN LIMITED | ||
Legal Registered Office | ||
STAG PLACE WOOBURN TOWN WOOBURN GREEN BUCKINGHAMSHIRE HP10 0TT Other companies in HP10 | ||
Previous Names | ||
|
Company Number | 06815450 | |
---|---|---|
Company ID Number | 06815450 | |
Date formed | 2009-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB311802938 |
Last Datalog update: | 2024-02-06 21:34:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN WUST |
||
RICHARD LAMBERT |
||
JOHN WUST |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOLUTION SECURITY LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
EVOLUTION SECURITY SYSTEMS EUROPE LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
EVOLUTION LIFE SAFETY SYSTEMS LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
EVOLUTION MAINTENANCE LIMITED | Director | 1998-10-14 | CURRENT | 1998-08-19 | Active | |
EVOLUTION EUROPE LTD | Director | 1998-10-14 | CURRENT | 1998-09-25 | Active | |
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. | Director | 1996-02-13 | CURRENT | 1996-01-30 | Active | |
EVOLUTION SECURITY LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
EVOLUTION SECURITY SYSTEMS EUROPE LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
EVOLUTION LIFE SAFETY SYSTEMS LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
EVOLUTION EUROPE LTD | Director | 1998-10-14 | CURRENT | 1998-09-25 | Active | |
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. | Director | 1996-05-15 | CURRENT | 1996-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr John Wust on 2022-07-07 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068154500002 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068154500001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRENDAN HUGH JAMES MCGARRITY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 17/01/23 | |
CERTNM | COMPANY NAME CHANGED EVOLUTION SECURITY EUROPE LIMITED CERTIFICATE ISSUED ON 27/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
PSC02 | Notification of Evolution Europe Limited as a person with significant control on 2017-03-07 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/12 FROM 1 Lancaster Court, Coronation Road Cressex Business Park High Wycombe Bucks. HP12 3TD | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/02/10 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED JOHN WUST | |
AP01 | DIRECTOR APPOINTED RICHARD LAMBERT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WUST / 10/02/2010 | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLUTION RISK AND DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as EVOLUTION RISK AND DESIGN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |