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EVOLUTION SECURITY SYSTEMS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolution Security Systems (uk) Limited. The company was founded 12 years ago and was given the registration number 07768973. The firm's registered office is in WELLINGBOROUGH. You can find them at 1 Finedon Sidings Industrial Estate, Furnace Lane Finedon, Wellingborough, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EVOLUTION SECURITY SYSTEMS (UK) LIMITED
Company Number:07768973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Finedon Sidings Industrial Estate, Furnace Lane Finedon, Wellingborough, England, NN9 5NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1404, Cre Building, Wanchai, Hong Kong, NA

Director31 October 2012Active
1f, 180, Wellington Street, Central, Hong Kong, NA

Director09 September 2011Active

People with Significant Control

Mr Ritchie Jeune
Notified on:01 August 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:1, Finedon Sidings Industrial Estate, Wellingborough, England, NN9 5NY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-05-28Gazette

Gazette filings brought up to date.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-06-13Address

Change registered office address company with date old address new address.

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2017-02-24Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type micro entity.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-02Gazette

Gazette filings brought up to date.

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