Evolution Time Critical Limited

General information

Name:

Evolution Time Critical Ltd

Office Address:

Bezant House Bradgate Park View Chellaston DE73 5UH Derby

Number: 04707902

Incorporation date: 2003-03-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

04707902 is a reg. no. assigned to Evolution Time Critical Limited. The company was registered as a Private Limited Company on 2003-03-23. The company has been present on the British market for the last twenty one years. The enterprise can be contacted at Bezant House Bradgate Park View Chellaston in Derby. The main office's post code assigned to this place is DE73 5UH. This firm's principal business activity number is 74990, that means Non-trading company. The firm's latest financial reports describe the period up to 30th September 2022 and the latest confirmation statement was released on 9th March 2023.

Because of this specific company's size, it was vital to choose new company leaders, to name just a few: Christopher F., Mathieu D., Graham L. who have been participating in joint efforts since 2023 to exercise independent judgement of this limited company.

Financial data based on annual reports

Company staff

Christopher F.

Role: Director

Appointed: 03 April 2023

Latest update: 27 March 2024

Mathieu D.

Role: Director

Appointed: 06 May 2022

Latest update: 27 March 2024

Graham L.

Role: Director

Appointed: 18 July 2019

Latest update: 27 March 2024

Hanif N.

Role: Director

Appointed: 31 March 2016

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 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
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
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 Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 13th, April 2024
incorporation
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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