EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. - WOOBURN GREEN
Company Profile | Company Filings |
Overview
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. is a Private Limited Company from WOOBURN GREEN and has the status: Active.
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. was incorporated 28 years ago on 30/01/1996 and has the registered number: 03154040. The accounts status is FULL and accounts are next due on 31/12/2024.
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. was incorporated 28 years ago on 30/01/1996 and has the registered number: 03154040. The accounts status is FULL and accounts are next due on 31/12/2024.
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. - WOOBURN GREEN
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STAG PLACE
WOOBURN GREEN
BUCKINGHAMSHIRE
HP10 0TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN WUST | Dec 1958 | British | Director | 1996-05-15 | CURRENT |
JAKE MICHAEL RACKHAM | May 1989 | British | Director | 2022-05-11 | CURRENT |
RICHARD LAMBERT | Mar 1962 | British | Director | 1996-02-13 | CURRENT |
KEIR EVAN JONES | Jul 1984 | British | Director | 2022-05-11 | CURRENT |
MR NEIL DAVID HARRIS | Oct 1962 | British | Director | 2011-09-15 | CURRENT |
MR DERREL JAMES GORDON BEASLEY | Apr 1977 | British | Director | 2015-01-14 | CURRENT |
RICHARD LAMBERT | Mar 1962 | British | Secretary | 1996-06-07 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-01-30 UNTIL 1996-01-30 | RESIGNED | ||
EMMA KATE WUST | Nov 1964 | British | Director | 1996-07-12 UNTIL 2022-05-11 | RESIGNED |
MR DESMOND RALPH WATKINS | Nov 1946 | British | Director | 1996-01-30 UNTIL 1996-05-15 | RESIGNED |
JANE LAMBERT | Jun 1962 | British | Director | 1996-07-12 UNTIL 2022-05-11 | RESIGNED |
MR JOHN PHILIP KIRTLAND | May 1961 | British | Director | 2013-01-07 UNTIL 2013-07-05 | RESIGNED |
JOHN BAILLIE | Oct 1970 | British | Director | 2022-05-11 UNTIL 2023-05-17 | RESIGNED |
MARY ISOBEL WATKINS | British | Secretary | 1996-01-30 UNTIL 1996-02-13 | RESIGNED | |
JANE LAMBERT | Jun 1962 | British | Secretary | 1996-02-13 UNTIL 1996-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evolution Europe Limited | 2017-03-07 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |