This company is commonly known as Evolve Secure Solutions Group Ltd. The company was founded 10 years ago and was given the registration number 08989062. The firm's registered office is in LONDON. You can find them at Lynton House, Tavistock Square, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EVOLVE SECURE SOLUTIONS GROUP LTD |
|---|---|---|
| Company Number | : | 08989062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, Tavistock Square, London, England, WC1H 9BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN | Secretary | 21 September 2023 | Active |
| 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN | Director | 21 September 2023 | Active |
| 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN | Director | 21 September 2023 | Active |
| Lynton House, Tavistock Square, London, England, WC1H 9BQ | Secretary | 22 February 2017 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ | Secretary | 09 April 2014 | Active |
| Lynton House, Tavistock Square, London, England, WC1H 9BQ | Secretary | 23 April 2019 | Active |
| Lynton House, Tavistock Square, London, England, WC1H 9BQ | Director | 30 May 2014 | Active |
| Lynton House, Tavistock Square, London, England, WC1H 9BQ | Director | 08 August 2014 | Active |
| 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN | Director | 01 October 2020 | Active |
| Lynton House, Tavistock Square, London, England, WC1H 9BQ | Director | 08 August 2014 | Active |
| Lynton House, Tavistock Square, London, England, WC1H 9BQ | Director | 30 May 2014 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ | Director | 09 April 2014 | Active |
| Lynton House, Tavistock Square, London, England, WC1H 9BQ | Director | 01 May 2019 | Active |
| 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN | Director | 24 March 2022 | Active |
| Lynton House, Tavistock Square, London, England, WC1H 9BQ | Director | 01 October 2019 | Active |
| Lynton House, Tavistock Square, London, England, WC1H 9BQ | Director | 08 August 2014 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ | Director | 09 April 2014 | Active |
| Computer Systems Integration Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Officers | Second filing of director termination with name. | Download |
| 2024-01-28 | Officers | Change person director company with change date. | Download |
| 2024-01-28 | Officers | Termination director company with name termination date. | Download |
| 2024-01-28 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-28 | Officers | Appoint person director company with name date. | Download |
| 2024-01-28 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type small. | Download |
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