EVOLUTION SECURITIES CHINA LIMITED - SAFFRON WALDEN


Company Profile Company Filings

Overview

EVOLUTION SECURITIES CHINA LIMITED is a Private Limited Company from SAFFRON WALDEN and has the status: Active.
EVOLUTION SECURITIES CHINA LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04837915. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EVOLUTION SECURITIES CHINA LIMITED - SAFFRON WALDEN

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

52 DEBDEN ROAD
SAFFRON WALDEN
ESSEX
CB11 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN WORLLEDGE Jul 1952 British Director 2012-05-10 CURRENT
KA YEE ELIZABETH KAN Jul 1957 British Director 2009-03-31 CURRENT
MAN YI HO Jun 1964 Chinese Director 2009-03-31 CURRENT
VICTOR LAP-LIK CHU Jun 1957 British Director 2009-03-31 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-07-18 UNTIL 2003-07-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-18 UNTIL 2003-07-18 RESIGNED
SCRIP SECRETARIES LIMITED Corporate Secretary 2003-07-18 UNTIL 2005-10-11 RESIGNED
YEW MENG FONG Nov 1954 Secretary 2005-10-11 UNTIL 2007-01-08 RESIGNED
MR TONY LEE Nov 1964 British Secretary 2007-01-08 UNTIL 2012-01-31 RESIGNED
YEW MENG FONG Nov 1954 Director 2006-05-30 UNTIL 2007-01-08 RESIGNED
MR CLIVE PETER WHILEY Jun 1960 British Director 2003-07-18 UNTIL 2018-05-11 RESIGNED
ANDREW THOMAS KARL WESTENBERGER Mar 1966 British Director 2010-11-22 UNTIL 2011-08-12 RESIGNED
HON-YEE DAVID TSANG Nov 1960 British Director 2006-06-14 UNTIL 2009-02-10 RESIGNED
ALEXANDER CHARLES WALLACE SNOW Apr 1969 British Director 2003-07-18 UNTIL 2012-03-31 RESIGNED
MR NICHOLAS DAVID MARTIN Aug 1957 British Director 2005-07-18 UNTIL 2009-01-21 RESIGNED
MR TONY LEE Nov 1964 British Director 2007-01-08 UNTIL 2009-03-31 RESIGNED
CHIN HUNG DAVID HO Mar 1953 British Director 2009-03-31 UNTIL 2013-01-11 RESIGNED
MR GRAEME JOHN DELL Apr 1966 British Director 2003-07-18 UNTIL 2007-10-25 RESIGNED
DR YING FANG Nov 1954 British Director 2003-08-18 UNTIL 2007-11-20 RESIGNED
MR GILES WYBERGH MACOMB CHANCE Apr 1951 British Director 2003-08-18 UNTIL 2005-04-28 RESIGNED
MYLES ROBIN BROCKBANK Dec 1958 British Director 2004-12-15 UNTIL 2010-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Victor Lap-Lik Chu 2016-04-06 6/1957 Saffron Walden   Essex Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-20 31-03-2023 £-372,587 equity
Accounts Submission 2022-12-23 31-03-2022 £-265,421 equity
Accounts Submission 2021-11-06 31-03-2021 £-159,295 equity
Micro-entity Accounts - EVOLUTION SECURITIES CHINA LIMITED 2021-01-26 31-03-2020 £73,250 equity

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