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EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. - Stag Place, Wooburn Town, Wooburn Green, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03154040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stag Place
- Wooburn Town
- Wooburn Green
- Buckinghamshire
- HP10 0TT Stag Place, Wooburn Town, Wooburn Green, Buckinghamshire, HP10 0TT UK
Management
- Managing Directors
- BEASLEY, Derrel James Gordon
- HARRIS, Neil David
- LAMBERT, Richard
- WUST, John
- JONES, Keir Evan
- RACKHAM, Jake Michael
- Company secretaries
- LAMBERT, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-30
- Age Of Company 1996-01-30 28 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Evolution Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2014-01-30
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
✓
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EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. Company Description
- EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. is a ltd registered in United Kingdom with the Company reg no 03154040. Its current trading status is "live". It was registered 1996-01-30. It has declared SIC or NACE codes as "80200". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-01-30.It can be contacted at Stag Place .
Get EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolution (Electronic Security Systems) Ltd. - Stag Place, Wooburn Town, Wooburn Green, Buckinghamshire, United Kingdom
- 1996-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03154040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03154040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03154040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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withdrawal-of-a-person-with-significant-control-statement (2018-01-02) - PSC09
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change-person-director-company-with-change-date (2018-02-27) - CH01
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change-person-secretary-company-with-change-date (2010-02-23) - CH03
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legacy (1996-09-24) - 288
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legacy (1996-08-08) - 288
