Evolution Technical Services Limited ELLAND


Founded in 2003, Evolution Technical Services, classified under reg no. 04742763 is an active company. Currently registered at Unit B3 Lowfields Close HX5 9DX, Elland the company has been in the business for 18 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 31st March 2019. Since 4th April 2017 Evolution Technical Services Limited is no longer carrying the name Stroma Evolution (midlands).

The firm has 4 directors, namely Steven T., Matthew C. and Mark O. and others. Of them, Mark O., John L. have been with the company the longest, being appointed on 24 March 2011 and Steven T. has been with the company for the least time - from 1 October 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert U. who worked with the the firm until 24 March 2011.

Evolution Technical Services Limited Address / Contact

Office Address Unit B3 Lowfields Close
Office Address2 Lowfields Business Park
Town Elland
Post code HX5 9DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04742763
Date of Incorporation Thu, 24th Apr 2003
Industry Electrical installation
Industry Combined facilities support activities
End of financial Year 31st March
Company age 18 years old
Account next due date Wed, 31st Mar 2021 (63 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 8th May 2021 (2021-05-08)
Last confirmation statement dated Fri, 24th Apr 2020

Company staff

Steven T.

Position: Director

Appointed: 01 October 2017

Matthew C.

Position: Director

Appointed: 23 December 2016

Mark O.

Position: Director

Appointed: 24 March 2011

John L.

Position: Director

Appointed: 24 March 2011

Mike C.

Position: Director

Appointed: 01 April 2012

Resigned: 23 December 2016

John H.

Position: Director

Appointed: 24 March 2011

Resigned: 02 July 2014

Christopher D.

Position: Director

Appointed: 15 October 2009

Resigned: 26 February 2010

Martin K.

Position: Director

Appointed: 15 October 2009

Resigned: 24 March 2011

Gordon W.

Position: Director

Appointed: 20 August 2009

Resigned: 24 March 2011

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2003

Resigned: 24 April 2003

Robert U.

Position: Secretary

Appointed: 24 April 2003

Resigned: 24 March 2011

Robert U.

Position: Director

Appointed: 24 April 2003

Resigned: 24 March 2011

Leigh S.

Position: Director

Appointed: 24 April 2003

Resigned: 24 March 2011

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 24 April 2003

Resigned: 24 April 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Evolution Technical Services (Group) Ltd from Elland, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Evolution Technical Services (Group) Ltd

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07530089
Notified on 24 April 2017
Nature of control: 75,01-100% shares

Company previous names

Stroma Evolution (midlands) April 4, 2017
Sias Fm June 1, 2011
Diffusion Fm Services September 16, 2009
Diffusion Sales August 21, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 31st March 2019
filed on: 13th, October 2019
Free Download (6 pages)

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