Evolution (electronic Security Systems) Ltd. in Wooburn Town WOOBURN GREEN

Evolution (electronic Security Systems) Ltd. WOOBURN GREEN

Evolution (electronic Security Systems) started in year 1996 as Private Limited Company with registration number 03154040. The Evolution (electronic Security Systems) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Wooburn Green at Stag Place. Postal code: HP10 0TT.

At the moment there are 6 directors in the the firm, namely Keir J., Jake R. and Derrel B. and others. In addition one secretary - Richard L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Evolution (electronic Security Systems) Ltd. Address / Contact

Office Address	Stag Place
Office Address2	Wooburn Town
Town	Wooburn Green
Post code	HP10 0TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03154040
Date of Incorporation	Tue, 30th Jan 1996
Industry	Security systems service activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (306 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Keir J.

Position: Director

Appointed: 11 May 2022

Jake R.

Position: Director

Appointed: 11 May 2022

Derrel B.

Position: Director

Appointed: 14 January 2015

Neil H.

Position: Director

Appointed: 15 September 2011

Richard L.

Position: Secretary

Appointed: 07 June 1996

John W.

Position: Director

Appointed: 15 May 1996

Richard L.

Position: Director

Appointed: 13 February 1996

John B.

Position: Director

Appointed: 11 May 2022

Resigned: 17 May 2023

John K.

Position: Director

Appointed: 07 January 2013

Resigned: 05 July 2013

Jane L.

Position: Director

Appointed: 12 July 1996

Resigned: 11 May 2022

Emma W.

Position: Director

Appointed: 12 July 1996

Resigned: 11 May 2022

Jane L.

Position: Secretary

Appointed: 13 February 1996

Resigned: 07 June 1996

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1996

Resigned: 30 January 1996

Mary W.

Position: Secretary

Appointed: 30 January 1996

Resigned: 13 February 1996

Desmond W.

Position: Director

Appointed: 30 January 1996

Resigned: 15 May 1996

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Evolution Europe Limited from High Wycombe, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Evolution Europe Limited

Stag Place Wooburn Town, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0TT, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3638341
Notified on	7 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 25th, November 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 7th, January 2022	accounts	Free Download (27 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 12th, February 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 16th, August 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 14th, November 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 14th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2016 filed on: 9th, February 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 9th February 2016: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 28th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2015 filed on: 18th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th February 2015: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2014 filed on: 11th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th February 2014: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2013 filed on: 28th, February 2013	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2012 filed on: 14th, March 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 7th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 11th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd February 2009 with complete member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 31st March 2008 filed on: 18th, November 2008	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 22nd, October 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 27th February 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 23rd, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 23rd, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 14th February 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th February 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 20th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th February 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th February 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 12th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 12th, October 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 10th February 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th February 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 6th, September 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 6th, September 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 8th February 2004 with complete member list filed on: 8th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 8th February 2004	annual return
363s	Annual return drawn up to 8th February 2004 with complete member list filed on: 8th, February 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 15th, June 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 15th, June 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 15th, June 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 15th, June 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 4th March 2003 with complete member list filed on: 4th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th March 2003 with complete member list filed on: 4th, March 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 24th, January 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 24th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th February 2002 with complete member list filed on: 27th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th February 2002 with complete member list filed on: 27th, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 30th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 30th, January 2002	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 29th, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 29th, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th February 2001 with complete member list filed on: 15th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 15th February 2001	annual return
363s	Annual return drawn up to 15th February 2001 with complete member list filed on: 15th, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 11th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 11th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 3rd, May 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th April 2000 with complete member list filed on: 20th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th April 2000 with complete member list filed on: 20th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th February 1999 with complete member list filed on: 25th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th February 1999 with complete member list filed on: 25th, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 14th, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 14th, July 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th March 1998 with complete member list filed on: 25th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th March 1998 with complete member list filed on: 25th, March 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 2nd, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 2nd, February 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st January 1997 filed on: 1st, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1997 filed on: 1st, October 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th March 1997 with complete member list filed on: 17th, March 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th March 1997 with complete member list filed on: 17th, March 1997	annual return	Free Download (8 pages)

Evolution (electronic Security Systems) Ltd. WOOBURN GREEN

Evolution (electronic Security Systems) Ltd. Address / Contact

Company Information / Profile

Company staff

Keir J.

Jake R.

Derrel B.

Neil H.

Richard L.

John W.

Richard L.

John B.

John K.

Jane L.

Emma W.

Jane L.

Chettleburgh International Limited

Mary W.

Desmond W.

People with significant control

Company filings

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