EVOLVE SECURE SOLUTIONS GROUP LTD - BIRMINGHAM


Company Profile Company Filings

Overview

EVOLVE SECURE SOLUTIONS GROUP LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
EVOLVE SECURE SOLUTIONS GROUP LTD was incorporated 10 years ago on 09/04/2014 and has the registered number: 08989062. The accounts status is SMALL and accounts are next due on 15/03/2024.

EVOLVE SECURE SOLUTIONS GROUP LTD - BIRMINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 15/03/2024

Registered Office

2940 TRIDENT COURT SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BETTERMENT SECURITIES LIMITED (until 10/02/2015)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATT MCCAHILL Jun 1974 British Director 2022-03-24 CURRENT
MR ALAN ARTHUR WATKINS Aug 1955 British Director 2014-04-09 UNTIL 2022-02-22 RESIGNED
MR MARK JOSEPH VARGO Jun 1963 British Director 2014-08-08 UNTIL 2016-03-31 RESIGNED
MR MOHAMMED RAMZAN Oct 1971 British Director 2019-10-01 UNTIL 2021-07-28 RESIGNED
MR NEIL KELL Jun 1968 British Director 2014-05-30 UNTIL 2020-10-30 RESIGNED
MR KEVIN LEWIS May 1956 British Director 2014-04-09 UNTIL 2022-02-22 RESIGNED
MR ANDREW NEIL MARSHALL Jul 1965 British Director 2019-05-01 UNTIL 2019-06-26 RESIGNED
MR RICHARD PAUL GRAY Sep 1976 British Director 2014-08-08 UNTIL 2016-03-31 RESIGNED
MR SIMON JAMES FISK Sep 1975 English Director 2020-10-01 UNTIL 2023-10-04 RESIGNED
PAUL CHAPMAN Nov 1966 British Director 2014-05-30 UNTIL 2016-02-22 RESIGNED
MR KRISTIAN ALEXANDER CONNOR Feb 1976 British Director 2014-08-08 UNTIL 2016-03-22 RESIGNED
MR ANDREW NEIL MARSHALL Secretary 2019-04-23 UNTIL 2019-06-26 RESIGNED
MR KEVIN LEWIS Secretary 2014-04-09 UNTIL 2017-02-22 RESIGNED
MISS MICHELE JANE BROOKES Secretary 2017-02-22 UNTIL 2019-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Computer Systems Integration Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTER SYSTEMS INTEGRATION LIMITED BIRMINGHAM ENGLAND Active FULL 62090 - Other information technology service activities
HEALTHSYSTEMS CONSULTANTS LIMITED LONDON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
CVSI LIMITED LONDON Dissolved... SMALL 62090 - Other information technology service activities
AVMI KINLY LTD SUNBURY-ON-THAMES Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARTMORR LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
APPLIGENICS LIMITED SWINDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
HEALTHSYSTEMS GROUP LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
CSI INTEGRATED SOLUTIONS LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
NIU SOLUTIONS LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 62090 - Other information technology service activities
SENSEI NETWORKS LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
APSU CAPITAL LIMITED LONDON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
FOSTER MACCALLUM INTERNATIONAL LIMITED WHETSTONE Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
SYSMICRO LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
ATTAM TECHNOLOGY HOLDINGS LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
NIU SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLACKHAWK SPORTS MANAGEMENT LIMITED LONDON Dissolved... DORMANT 93199 - Other sports activities
BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLACKHAWK CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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