EVOLVE SECURITY PRODUCTS LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
EVOLVE SECURITY PRODUCTS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
EVOLVE SECURITY PRODUCTS LIMITED was incorporated 11 years ago on 24/12/2012 and has the registered number: 08340416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVOLVE SECURITY PRODUCTS LIMITED was incorporated 11 years ago on 24/12/2012 and has the registered number: 08340416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVOLVE SECURITY PRODUCTS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLEMING COURT LEIGH ROAD
SOUTHAMPTON
HAMPSHIRE
SO50 9PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACQUELINE TRACEY BROWN | Jan 1965 | British | Director | 2012-12-24 | CURRENT |
ANDREW DAVID BROWN | Feb 1964 | British | Director | 2012-12-24 | CURRENT |
ANDREW WILLIAM GOLDMAN | Jun 1960 | British | Director | 2012-12-24 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evolve Investment Holdings Limited | 2017-07-19 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew William Goldman | 2016-04-06 - 2017-07-19 | 6/1960 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew David Brown | 2016-04-06 | 2/1964 | Andover Hampshire | Significant influence or control |
Willings Services Limited | 2016-04-06 | Southampton Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |