Evolution Risk And Design Limited

General information

Name:

Evolution Risk And Design Ltd

Office Address:

Stag Place Wooburn Town HP10 0TT Wooburn Green

Number: 06815450

Incorporation date: 2009-02-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evolution Risk And Design Limited is a Private Limited Company, that is registered in Stag Place, Wooburn Town, Wooburn Green. The main office's zip code HP10 0TT. The company operates since 2009-02-10. The firm's Companies House Registration Number is 06815450. It 's been six years that Evolution Risk And Design Limited is no longer recognized under the business name Evolution Security Europe. The company's SIC code is 80200 meaning Security systems service activities. 2022-03-31 is the last time the company accounts were reported.

Our information regarding this particular firm's executives suggests a leadership of three directors: Brendan M., Richard L. and John W. who were appointed to their positions on 2020-12-21, 2010-02-10 and 2009-02-10. In order to support the directors in their duties, this firm has been utilizing the skills of John W. as a secretary since February 2010.

  • Previous company's names
  • Evolution Risk And Design Limited 2018-03-27
  • Evolution Security Europe Limited 2009-02-10

Financial data based on annual reports

Company staff

Brendan M.

Role: Director

Appointed: 21 December 2020

Latest update: 1 February 2024

Richard L.

Role: Director

Appointed: 10 February 2010

Latest update: 1 February 2024

John W.

Role: Secretary

Appointed: 10 February 2010

Latest update: 1 February 2024

John W.

Role: Director

Appointed: 10 February 2009

Latest update: 1 February 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 11th January 2024 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 80200 : Security systems service activities
15
Company Age

Similar companies nearby

Closest companies