Evolution Time Critical Deutschland Limited

General information

Name:

Evolution Time Critical Deutschland Ltd

Office Address:

Bezant House Bradgate Park View Chellaston DE73 5UH Derby

Number: 05297286

Incorporation date: 2004-11-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was registered is 2004-11-26. Established under number 05297286, it is listed as a Private Limited Company. You can contact the office of this firm during office hours under the following address: Bezant House Bradgate Park View Chellaston, DE73 5UH Derby. Since 2005-01-13 Evolution Time Critical Deutschland Limited is no longer under the business name Hallco 1114. The company's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. 2022-09-30 is the last time when account status updates were filed.

Currently, the directors listed by this firm are: Christopher F. appointed in 2023 in April, Mathieu D. appointed in 2022 in May, Graham L. appointed in 2019 in July and Hanif N..

  • Previous company's names
  • Evolution Time Critical Deutschland Limited 2005-01-13
  • Hallco 1114 Limited 2004-11-26

Financial data based on annual reports

Company staff

Christopher F.

Role: Director

Appointed: 03 April 2023

Latest update: 23 March 2024

Mathieu D.

Role: Director

Appointed: 06 May 2022

Latest update: 23 March 2024

Graham L.

Role: Director

Appointed: 18 July 2019

Latest update: 23 March 2024

Hanif N.

Role: Director

Appointed: 31 March 2016

Latest update: 23 March 2024

People with significant control

The companies that control this firm are as follows: Evolution Logistics Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 170 Midsummer Boulevard, Knowlhill, MK9 1FE and was registered as a PSC under the registration number 06602140.

Evolution Logistics Group Limited
Address: The Pinnacle 170 Midsummer Boulevard, Knowlhill, Milton Keynes, MK9 1FE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 06602140
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution of alteration of Articles of Association (RESOLUTIONS)
filed on: 2nd, March 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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