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 - SOUTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLINGS SERVICES LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUNNY CORNER PARKING LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
EVOLVE INVESTMENT HOLDINGS LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Evolve Security Products Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-10 31-12-2022 £80,766 Cash £29,852 equity
Evolve Security Products Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-12-2021 £54,801 Cash £23,508 equity
Evolve Security Products Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-12-2020 £13,353 Cash £26,390 equity
Evolve Security Products Limited - Accounts to registrar (filleted) - small 18.2 2020-04-10 31-12-2019 £12,945 Cash £36,494 equity
Evolve Security Products Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-12-2018 £128,294 Cash £37,737 equity
Evolve Security Products Limited - Accounts to registrar (filleted) - small 18.1 2018-06-05 31-12-2017 £95,098 Cash £34,563 equity
Evolve Security Products Limited - Accounts to registrar - small 16.3 2017-06-16 31-12-2016 £4,636 equity
Evolve Security Products Limited - Abbreviated accounts 16.1 2016-06-21 31-12-2015 £9,062 Cash £-8,593 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.S. BIRCH AND PARTNERS LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 43210 - Electrical installation
POWELLS JOINERY LIMITED EASTLEIGH Active AUDIT EXEMPTION SUBSI 43320 - Joinery installation
POWELLS ELECTRICAL SERVICES LIMITED EASTLEIGH Active DORMANT 99999 - Dormant Company
POWELLS GROUP LIMITED EASTLEIGH Active GROUP 64209 - Activities of other holding companies n.e.c.
R.D.E. PROPERTIES LIMITED EASTLEIGH, SOUTHAMPTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
R E A P SYSTEMS LTD. SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
PRESTIGE TOUCH LIMITED EASTLEIGH, SOUTHAMPTON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
POWELLS SHOPFITTING SERVICES LIMITED SOUTHAMPTON Active DORMANT 99999 - Dormant Company
QUOINSTONE PROPERTY LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PROCUREMENT HEADS LTD EASTLEIGH Active DORMANT 99999 - Dormant Company