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. - WOOBURN GREEN

This company is listed in the following categories:
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

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