Active
Company Information for EVOLUTION LIFE SAFETY SYSTEMS LIMITED
STAG PLACE, WOOBURN TOWN, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0TT,
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Company Registration Number
07495090
Private Limited Company
Active |
Company Name | ||||
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EVOLUTION LIFE SAFETY SYSTEMS LIMITED | ||||
Legal Registered Office | ||||
STAG PLACE WOOBURN TOWN WOOBURN GREEN BUCKINGHAMSHIRE HP10 0TT Other companies in HP10 | ||||
Previous Names | ||||
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Company Number | 07495090 | |
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Company ID Number | 07495090 | |
Date formed | 2011-01-17 | |
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 | DORMANT |
Last Datalog update: | 2024-02-06 21:34:29 |
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Officer | Role | Date Appointed |
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RICHARD LAMBERT |
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RICHARD LAMBERT |
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JOHN WUST |
Officer | Role | Date Appointed | Date Resigned |
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YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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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 RISK AND DESIGN LIMITED | Director | 2010-02-10 | CURRENT | 2009-02-10 | 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 RISK AND DESIGN LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | 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 |
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CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr John Wust on 2022-07-07 | |
CERTNM | Company name changed evolution retail LIMITED\certificate issued on 13/04/22 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 26/10/22 | |
CERTNM | COMPANY NAME CHANGED EVOLUTION SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 1 | |
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 1 | |
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 1 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD LAMBERT on 2016-01-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMBERT / 16/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WUST / 16/01/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/12 FROM 1 Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TD United Kingdom | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD LAMBERT | |
AP03 | SECRETARY APPOINTED RICHARD LAMBERT | |
AP01 | DIRECTOR APPOINTED MR JOHN WUST | |
SH01 | 17/01/11 STATEMENT OF CAPITAL GBP 1 | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 LIFE SAFETY SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EVOLUTION LIFE SAFETY SYSTEMS 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. |