EVOLUTION SECURITY SYSTEMS EUROPE LIMITED

STAG PLACE, WOOBURN TOWN, WOOBURN GREEN  HP10 0TT
  • Active
  • Private Limited Company
  • Company No. 07637606
  • Last Updated: 01 Mar 2024

Company Profile

EVOLUTION SECURITY SYSTEMS EUROPE LIMITED was incorporated on Tuesday, May 17, 2011 as a Private Limited Company with registered address in WOOBURN GREEN. EVOLUTION SECURITY SYSTEMS EUROPE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 9 months and 8 days.

Name EVOLUTION SECURITY SYSTEMS EUROPE LIMITED
Company number 07637606
Company type Private Limited Company
Incorporation date 17 May 2011
Status Active
Industry (SIC 2007)

Address

Registered Address STAG PLACE
WOOBURN TOWN
WOOBURN GREEN
HP10 0TT
Country Of Origin

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
Evolution Europe Limited Wooburn Town, Wooburn Green, HP10 0TT Dates: Tuesday, March 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 February 2017
Last confirmation statement dated 17 January 2016

Mortgages

No mortgages have been registered against EVOLUTION SECURITY SYSTEMS EUROPE LIMITED.

Previous Names

Name Change Date
EVOLUTION SECURITY SYSTEMS EUROPE LIMITED 17 May 2011