EVOLVE INTEGRATED SYSTEMS LIMITED
EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK, GLOUCESTER GL3 4AD- Active
- Private Limited Company
- Company No. 13900088
- Last Updated: 01 Mar 2024
Company Profile
EVOLVE INTEGRATED SYSTEMS LIMITED was incorporated on Tuesday, February 8, 2022 as a Private Limited Company with registered address in GLOUCESTER. EVOLVE INTEGRATED SYSTEMS LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 2 years 9 months and 5 days.
| Name | EVOLVE INTEGRATED SYSTEMS LIMITED |
|---|---|
| Company number | 13900088 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EPSILON HOUSE THE SQUARE GLOUCESTER BUSINESS PARK GLOUCESTER GL3 4AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Grant Rodway Nationality: British |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Brain Nationality: British |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVOLVE INTEGRATED SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVOLVE INTEGRATED SYSTEMS LIMITED | 08 Feb 2022 |