Evolution Security Systems (UK) Limited in Wellingborough, NN9 5NY

Description

Data updated on: 01-11-2023

Evolution Security Systems (UK) Limited has existed on the local market for at least thirteen years. Started with Registered No. 07768973 in 2011, the firm is based at 1 Finedon Sidings Industrial Estate, Wellingborough NN9 5NY. This enterprise's classified under the NACE and SIC code 62090 and their NACE code stands for Other information technology service activities. The latest annual accounts describe the period up to 2022-05-31 and the most recent annual confirmation statement was submitted on 2023-09-09.

Concerning this firm, just about all of director's duties have so far been done by Joseph L. who was assigned to lead the company on October 31, 2012. That firm had been led by Ritchie J. until 2012.

Ritchie J. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	-81 272	-53 103	-40 748	-5 788

Balance Sheet
Current Assets		4 975	24 811	141 620	142 626	170 109	160 083	362 878	185 557	193 654	154 317	129 663
Net Assets Liabilities					-5 788	2 193	81 381	217 658	-6 587	22 142	-3 794	-49 431
Cash Bank In Hand	1	2 282
Debtors		2 693
Net Assets Liabilities Including Pension Asset Liability	1	-81 272	-53 103	-40 748	-5 788
Tangible Fixed Assets		1 872

Capital & Reserves
Called Up Share Capital		1
Profit Loss Account Reserve		-81 273
Shareholder Funds	1	-81 272	-53 103	-40 748	-5 788

Other Financial Data
Average Number Employees During Period								5	5	4	4	5
Creditors					87 121	102 244	28 105	102 244	184 613	175 846	166 425	185 874
Fixed Assets		1 872	1 907	1 908	2 205	4 102	19 102	4 102	17 674	39 340	43 340	43 960
Net Current Assets Liabilities		-31 445	11 949	17 287	55 505	67 865	131 978	241 985	944	17 808	-34 269	-56 211
Other Operating Expenses Format2					123 068	125 198	91 961	160 324	42 400
Profit Loss					34 960	-6 785	-14 543	23 654	-57 165
Raw Materials Consumables Used					24 581	40 653	22 015	4 234	107 208
Staff Costs Employee Benefits Expense					106 013	140 193	134 636	105 067	121 186
Total Assets Less Current Liabilities		-29 573	13 856	19 195	57 710	71 967	151 080	275 879	18 618	57 148	31 232	-12 251
Turnover Revenue					288 622	299 250	234 069	218 923	213 629
Creditors Due After One Year		51 699	66 959	59 943	63 498
Creditors Due Within One Year		36 420	12 862	124 333	87 121
Number Shares Allotted	1	1
Other Operating Charges Format2				124 350	123 068
Par Value Share	1	1
Profit Loss For Period			22 534	12 356	34 960
Share Capital Allotted Called Up Paid	1	1
Raw Materials Consumables				30 391	22 791
Staff Costs				109 900	107 803
Tangible Fixed Assets Additions		1 872
Tangible Fixed Assets Cost Or Valuation		1 872
Turnover Gross Operating Revenue				276 997	288 622

Company staff

Joseph L.

Role: Director

Appointed: 31 October 2012

Latest update: 4 March 2024

People with significant control

Ritchie J.

Notified on 1 August 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	23 September 2024
Confirmation statement last made up date	09 September 2023

Annual Accounts 16 October 2012
Start Date For Period Covered By Report	2011-09-09
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	16 October 2012
Annual Accounts 30 July 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	30 July 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	28 February 2015
Annual Accounts 01 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	01 February 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	21 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023

Evolution Security Systems (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joseph L.

Ritchie J.

People with significant control

Ritchie J.

Accounts Documents

Company filings

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