Evolution (electronic Security Systems) Ltd.

General information

Name:

Evolution (electronic Security Systems) Limited.

Office Address:

Stag Place Wooburn Town HP10 0TT Wooburn Green

Number: 03154040

Incorporation date: 1996-01-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Evolution (electronic Security Systems) Ltd. business has been operating in this business for at least 28 years, having launched in 1996. Registered under the number 03154040, Evolution (electronic Security Systems) was set up as a Private Limited Company located in Stag Place, Wooburn Green HP10 0TT. This enterprise's registered with SIC code 80200, that means Security systems service activities. The latest financial reports describe the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-01-11.

Having eight recruitment advert since Monday 10th August 2015, Evolution (electronic Security Systems) has been among the most active enterprise on the job market. Most recently, it was employing new employees in Wooburn Green and Radstock. They search for applicants for such posts as: Finance Manager , Administrator - Operations Department for Evolution (ESS) Ltd and Finance Assistant.

The following company owes its achievements and unending growth to a group of six directors, namely Keir J., Jake R., Derrel B. and 3 other directors who might be found below, who have been supervising the company since May 2022. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of Richard L. as a secretary for the last twenty eight years.

Company staff

Keir J.

Role: Director

Appointed: 11 May 2022

Latest update: 26 April 2024

Jake R.

Role: Director

Appointed: 11 May 2022

Latest update: 26 April 2024

Derrel B.

Role: Director

Appointed: 14 January 2015

Latest update: 26 April 2024

Neil H.

Role: Director

Appointed: 15 September 2011

Latest update: 26 April 2024

Richard L.

Role: Secretary

Appointed: 07 June 1996

Latest update: 26 April 2024

John W.

Role: Director

Appointed: 15 May 1996

Latest update: 26 April 2024

Richard L.

Role: Director

Appointed: 13 February 1996

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm include: Evolution Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Wooburn Town, Wooburn Green, HP10 0TT, Buckinghamshire and was registered as a PSC under the reg no 3638341.

Evolution Europe Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023

Jobs and Vacancies at Evolution (electronic Security Systems) Limited.

Operations Department Administrator in Wooburn Green, posted on Friday 19th May 2017
Region / City Wooburn Green
Salary From £18000.00 to £26000.00 per year
Job type permanent
Expiration date Saturday 1st July 2017
 
Service Department Administrator in Wooburn Green, posted on Tuesday 14th March 2017
Region / City Wooburn Green
Salary From £22000.00 to £26000.00 per year
Job type permanent
Expiration date Wednesday 26th April 2017
 
Stores Administrator in Wooburn Green, posted on Thursday 29th September 2016
Region / City Wooburn Green
Salary From £17000.00 to £20000.00 per year
Job type permanent
Expiration date Friday 11th November 2016
 
Trainee Security Engineer - BATH/BRISTOL AREA in Radstock, posted on Wednesday 3rd February 2016
Region / City Radstock
Salary From £15000.00 to £17000.00 per year
Job type permanent
Expiration date Thursday 17th March 2016
 
Finance Assistant in Wooburn Green, posted on Tuesday 12th January 2016
Region / City Wooburn Green
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Wednesday 24th February 2016
 
Administrator - Operations Department for Evolution (ESS) Ltd in Wooburn Green, posted on Monday 2nd November 2015
Region / City Wooburn Green
Salary From £20000.00 to £24000.00 per year
Job type permanent
Expiration date Tuesday 15th December 2015
 
Finance Manager in Wooburn Green, posted on Monday 14th September 2015
Region / City Wooburn Green
Salary From £35000.00 to £40000.00 per year
Job type permanent
Expiration date Tuesday 27th October 2015
 
Operations Administrator - Electronic Security Systems in Wooburn Green, posted on Monday 10th August 2015
Region / City Wooburn Green
Salary From £20000.00 to £23000.00 per year
Job type permanent
Expiration date Tuesday 22nd September 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
28
Company Age

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