Evolve Secure Solutions Ltd

General information

Name:

Evolve Secure Solutions Limited

Office Address:

2940 Trident Court Solihull Parkway Birmingham Business Park B37 7YN Birmingham

Number: 03956682

Incorporation date: 2000-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Evolve Secure Solutions Ltd company has been on the market for twenty four years, having launched in 2000. Started with registration number 03956682, Evolve Secure Solutions was set up as a Private Limited Company located in 2940 Trident Court Solihull Parkway, Birmingham B37 7YN. It has been already ten years that This company's registered name is Evolve Secure Solutions Ltd, but up till 2014 the business name was Evolve Business Consultancy and up to that point, up till December 5, 2002 the business was known as E-volve Business Consultancy. It means this company used three different company names. This enterprise's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. December 31, 2021 is the last time when the company accounts were reported.

On 1st May 2015, the corporation was employing a Marketing Executive to fill a full time vacancy in Farnborough, South East/Southern. They offered a full time job with wage £10.3 per hour. The offered position required higher education students and graduates with no experience and an education A level or its equivalent. Applicants for the job were asked to contact the company at the following email address: toni.warren@evolvesecuresolutions.comincluding reference number Marketing Executive.

1 transaction have been registered in 2015 with a sum total of £1,984. Cooperation with the Redbridge council covered the following areas: Supplies And Services / Miscellaneous Expenses.

That company owes its success and unending development to exactly two directors, namely Kevin L. and Alan W., who have been controlling it for one year. In order to support the directors in their duties, this specific company has been utilizing the skills of Michele B. as a secretary since the appointment on September 21, 2023.

  • Previous company's names
  • Evolve Secure Solutions Ltd 2014-12-16
  • Evolve Business Consultancy Limited 2002-12-05
  • E-volve Business Consultancy Limited 2000-03-27

Company staff

Kevin L.

Role: Director

Appointed: 21 September 2023

Latest update: 27 February 2024

Alan W.

Role: Director

Appointed: 21 September 2023

Latest update: 27 February 2024

Michele B.

Role: Secretary

Appointed: 21 September 2023

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Betterment Limited owns over 3/4 of company shares. This business can be reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the reg no 05213715.

Betterment Limited
Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 05213715
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023

Jobs and Vacancies at Evolve Secure Solutions Limited

Marketing Executive in Farnborough, posted on Friday 1st May 2015
Region / City South East/Southern, Farnborough
Industry Computer industry
Salary £20000.00 per year
Job type full time
Career level higher education students and graduates
Education level an A level or its equivalent
Application by email toni.warren@evolvesecuresolutions.com
Job reference code Marketing Executive
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Previous accounting period shortened to 2022/12/30 (AA01)
filed on: 15th, December 2023
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Redbridge 1 £ 1 984.36
2015-04-30 3384476 £ 1 984.36 Supplies And Services / Miscellaneous Expenses

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
24
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