Evolution Life Safety Systems started in year 2011 as Private Limited Company with registration number 07495090. The Evolution Life Safety Systems company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Wooburn Green at Stag Place. Postal code: HP10 0TT. Since 2022-04-13 Evolution Life Safety Systems Limited is no longer carrying the name Evolution Retail.
At the moment there are 2 directors in the the company, namely Richard L. and John W.. In addition one secretary - Richard L. - is with the firm. As of 31 October 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.
| Office Address | Stag Place |
| Office Address2 | Wooburn Town |
| Town | Wooburn Green |
| Post code | HP10 0TT |
| Country of origin | United Kingdom |
| Registration Number | 07495090 |
| Date of Incorporation | Mon, 17th Jan 2011 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (61 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 17 January 2011
Position: Director
Appointed: 17 January 2011
Position: Secretary
Appointed: 17 January 2011
The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Evolution Europe Limited from High Wycombe, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 |
| Evolution Retail | April 13, 2022 |
| Evolution Security Solutions | March 27, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 1 | 1 | 1 | |||
| Balance Sheet | ||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | |
| Debtors | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | ||
| Cash Bank On Hand | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | ||||
| Shareholder Funds | 1 | 1 | 1 | |||
| Other | ||||||
| Version Production Software | 220 300 | 230 201 | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liability Excluding Pension Asset Liability | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-11 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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