Menna Overview
Here’s a quick overview of EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. 👀 — a Marlow, Bucks based business that started in 1996.
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
- Company statusactive
- Company No03154040
- Age30 years 6 months Incorporated 30 January 1996
- Officers7
Address
Globe House Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, England
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. is an active company incorporated on 30 January 1996 and based in Marlow, Bucks, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Medium
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Resolution
4 Years Ago on 11 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jan 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMBERT, Richard | secretary | 07 Jun 1996 | |
| BEASLEY, Derrel James Gordon | director | Apr 1977 | 14 Jan 2015 |
| HARRIS, Neil David | director | Oct 1962 | 15 Sept 2011 |
| JONES, Keir Evan | director | Jul 1984 | 11 May 2022 |
| LAMBERT, Richard | director | Mar 1962 | 13 Feb 1996 |
| RACKHAM, Jake Michael | director | May 1989 | 11 May 2022 |
| WUST, John | director | Dec 1958 | 15 May 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evolution Europe Limited | 07 Mar 2017 |
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Here’s a quick overview of EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. 👀 — a Marlow, Bucks based business that started in 1996.