Evolution Life Safety Systems Limited

General information

Name:

Evolution Life Safety Systems Ltd

Office Address:

Stag Place Wooburn Town HP10 0TT Wooburn Green

Number: 07495090

Incorporation date: 2011-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Evolution Life Safety Systems Limited company has been operating offering its services for at least thirteen years, as it's been established in 2011. Registered under the number 07495090, Evolution Life Safety Systems is a Private Limited Company with office in Stag Place, Wooburn Green HP10 0TT. The company has operated under three different names. The first name, Evolution Security Solutions, was changed on 27th March 2018 to Evolution Retail. The current name is used since 2022, is Evolution Life Safety Systems Limited. This enterprise's registered with SIC code 99999 which means Dormant Company. Evolution Life Safety Systems Ltd filed its latest accounts for the financial year up to Fri, 31st Mar 2023. The most recent annual confirmation statement was released on Wed, 11th Jan 2023.

According to the data we have, this business was started in 17th January 2011 and has been led by three directors, and out this collection of individuals two (Richard L. and John W.) are still listed as current directors. In order to help the directors in their tasks, this particular business has been using the skills of Richard L. as a secretary for the last thirteen years.

  • Previous company's names
  • Evolution Life Safety Systems Limited 2022-04-13
  • Evolution Retail Limited 2018-03-27
  • Evolution Security Solutions Limited 2011-01-17

Financial data based on annual reports

Company staff

Richard L.

Role: Director

Appointed: 17 January 2011

Latest update: 26 February 2024

John W.

Role: Director

Appointed: 17 January 2011

Latest update: 26 February 2024

Richard L.

Role: Secretary

Appointed: 17 January 2011

Latest update: 26 February 2024

People with significant control

The companies that control 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 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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 11 May 2020
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Date Approval Accounts 11 May 2020
Annual Accounts 12 April 2021
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Date Approval Accounts 12 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-11 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
Company Age

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