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 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
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 |
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 |