Evolve Security Products Limited, Southampton
Evolve Security Products Limited is a private limited company. Situated at Fleming Court Leigh Road, Eastleigh, Southampton SO50 9PD, this 11 years old company was incorporated on 2012-12-24 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in this company: Andrew B. (appointed on 24 December 2012), Jacqueline B. (appointed on 24 December 2012).
| About | |
|---|---|
| Name: Evolve Security Products Limited | |
| Number: 08340416 | |
| Incorporation date: 2012-12-24 | |
| End of financial year: 31 December |
| Address: |
Fleming Court Leigh Road Eastleigh Southampton SO50 9PD |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
| Nature of control: |
significiant influence or control |
| Address | Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 03308490 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 10271792 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 50,231 | 17,423 | 34,267 | 177,219 | 210,752 | 191,223 | 175,255 | 167,918 | 188,538 |
| Fixed Assets | - | 130 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -36,990 | -8,593 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 288 | 130 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -36,990 | -8,593 | 4,636 | 35,018 | 38,078 | 36,750 | 26,390 | 23,508 | 29,852 |
The deadline for Evolve Security Products Limited confirmation statement filing is 2024-01-07. The last one was submitted on 2022-12-24. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Andrew B. who has substantial control or influence. Willings Services Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Leigh Road, Eastleigh, SO50 9PD Southampton, Hampshire. Evolve Investment Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Leigh Road, Eastleigh, SO50 9PD Southampton, Hampshire.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates December 24, 2023 filed on: 4th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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