EVOLUTION SYSTEMS LIMITED

SMART INNOVATION HUB DENISE COATES FOUNDATION BUILDING (IC6), KEELE UNIVERSITY, NEWCASTLE-UNDER-LYME ST5 5NS

Active
Private Limited Company
Company No. 01803342
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EVOLUTION SYSTEMS LIMITED was incorporated on Tuesday, March 27, 1984 as a Private Limited Company with registered address in NEWCASTLE-UNDER-LYME. EVOLUTION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 40 years 7 months and 12 days.

Name	EVOLUTION SYSTEMS LIMITED
Company number	01803342
Company type	Private Limited Company
Incorporation date	27 Mar 1984
Status	Active
Industry (SIC 2007)	Other information technology service activities (62090) Engineering related scientific and technical consulting activities (71122) Technical testing and analysis (71200) Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	SMART INNOVATION HUB DENISE COATES FOUNDATION BUILDING (IC6) KEELE UNIVERSITY NEWCASTLE-UNDER-LYME ST5 5NS
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Abdul Wahid Nationality: British	Dates: Wednesday, August 8, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Darren Maden Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018 ownership of shares 50 to 75 percent
Mr Martin Peter Read Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (52 days left)
Latest accounts	31 March 2023
Next confirmation statement due	28 April 2017
Last confirmation statement dated	31 March 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
EVOLUTION SYSTEMS LIMITED	27 Mar 1984