BizStats
You are here: bizstats.co.uk > a-z index > E list > EV list > EVO list > EVOL list

Evolution Securities China Limited SAFFRON WALDEN

Founded in 2003, Evolution Securities China, classified under reg no. 04837915 is an active company. Currently registered at 52 Debden Road CB11 4AB, Saffron Walden the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 4 directors, namely Timothy W., Victor C. and Man H. and others. Of them, Victor C., Man H., Ka K. have been with the company the longest, being appointed on 31 March 2009 and Timothy W. has been with the company for the least time - from 10 May 2012. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Evolution Securities China Limited Address / Contact

Office Address 52 Debden Road
Town Saffron Walden
Post code CB11 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04837915
Date of Incorporation Fri, 18th Jul 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Timothy W.

Position: Director

Appointed: 10 May 2012

Victor C.

Position: Director

Appointed: 31 March 2009

Man H.

Position: Director

Appointed: 31 March 2009

Ka K.

Position: Director

Appointed: 31 March 2009

Andrew W.

Position: Director

Appointed: 22 November 2010

Resigned: 12 August 2011

Chin H.

Position: Director

Appointed: 31 March 2009

Resigned: 11 January 2013

Tony L.

Position: Secretary

Appointed: 08 January 2007

Resigned: 31 January 2012

Tony L.

Position: Director

Appointed: 08 January 2007

Resigned: 31 March 2009

Hon-Yee T.

Position: Director

Appointed: 14 June 2006

Resigned: 10 February 2009

Yew F.

Position: Director

Appointed: 30 May 2006

Resigned: 08 January 2007

Yew F.

Position: Secretary

Appointed: 11 October 2005

Resigned: 08 January 2007

Nicholas M.

Position: Director

Appointed: 18 July 2005

Resigned: 21 January 2009

Myles B.

Position: Director

Appointed: 15 December 2004

Resigned: 31 October 2010

Giles C.

Position: Director

Appointed: 18 August 2003

Resigned: 28 April 2005

Ying F.

Position: Director

Appointed: 18 August 2003

Resigned: 20 November 2007

Scrip Secretaries Limited

Position: Corporate Secretary

Appointed: 18 July 2003

Resigned: 11 October 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2003

Resigned: 18 July 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 July 2003

Resigned: 18 July 2003

Alexander S.

Position: Director

Appointed: 18 July 2003

Resigned: 31 March 2012

Graeme D.

Position: Director

Appointed: 18 July 2003

Resigned: 25 October 2007

Clive W.

Position: Director

Appointed: 18 July 2003

Resigned: 11 May 2018

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Victor C. The abovementioned PSC has significiant influence or control over this company,.

Victor C.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets103 14951 87078 64851 84540 334
Net Assets Liabilities77 88473 250-159 295-265 421-372 587
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal23 32521 0604 2423 560 
Average Number Employees During Period55555
Creditors2 0751 1898308351 111
Net Current Assets Liabilities101 20950 81077 94751 13940 413
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1351291291291 190
Total Assets Less Current Liabilities101 20950 81077 94751 13940 413

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 19th, October 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.