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EVOLUTION TECHNICAL SERVICES LIMITED

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

This company is commonly known as Evolution Technical Services Limited. The company was founded 21 years ago and was given the registration number 04742763. The firm's registered office is in ELLAND. You can find them at Unit B3 Lowfields Close, Lowfields Business Park, Elland, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EVOLUTION TECHNICAL SERVICES LIMITED
Company Number:04742763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Unit B3 Lowfields Close, Lowfields Business Park, Elland, England, HX5 9DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B3, Lowfields Close, Lowfields Business Park, Elland, England, HX5 9DX

Director23 December 2016Active
Unit B3, Lowfields Close, Lowfields Business Park, Elland, England, HX5 9DX

Director24 March 2011Active
Unit B3, Lowfields Close, Lowfields Business Park, Elland, England, HX5 9DX

Director24 March 2011Active
Unit 4 Pioneer Business Park, Pioneer Way, Castleford, WF10 5QU

Secretary24 April 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 April 2003Active
Unit 4 Pioneer Business Park, Pioneer Way, Castleford, WF10 5QU

Director01 April 2012Active
Radway Green, Crewe, CW2 5PR

Director15 October 2009Active
Unit 4, Pioneer Way, Pioneer Business Park, Castleford, United Kingdom, WF10 5QU

Director24 March 2011Active
Unit 4 Pioneer Business Park, Pioneer Way, Castleford, WF10 5QU

Director15 October 2009Active
Woodcote, Grove Road, Basingstoke, RG21 3AX

Director24 April 2003Active
Unit B3, Lowfields Close, Lowfields Business Park, Elland, England, HX5 9DX

Director01 October 2017Active
81 Irnham Road, Four Oaks, Sutton Coldfield, B74 2TG

Director24 April 2003Active
104, Gosden Hill Road, Guildford, United Kingdom, GU4 7JB

Director20 August 2009Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 April 2003Active

People with Significant Control

Evolution Technical Services (Group) Ltd
Notified on:24 April 2017
Status:Active
Country of residence:England
Address:Unit B3, Lowfields Close, Elland, England, HX5 9DX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type full.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-04-24Confirmation statement

Confirmation statement with no updates.

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2022-03-30Officers

Termination director company with name termination date.

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2022-03-28Accounts

Accounts with accounts type small.

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2021-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type small.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type small.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type small.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-10-02Officers

Appoint person director company with name date.

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2017-08-08Accounts

Accounts with accounts type small.

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2017-06-28Incorporation

Memorandum articles.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-04Resolution

Resolution.

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2017-04-04Change of name

Change of name notice.

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2017-04-01Address

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

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2017-01-09Accounts

Accounts with accounts type small.

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2016-12-23Officers

Appoint person director company with name date.

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2016-12-23Officers

Termination director company with name termination date.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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