Menna Overview
Here’s a quick overview of EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED 👀 — a Derby based business that started in 2004.
EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED
- Company statusactive
- Company No05297286
- Age21 years 8 months Incorporated 26 November 2004
- Officers3
Address
Bezant House Bradgate Park View, Chellaston, Derby, DE73 5UH, England
EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED is an active company incorporated on 26 November 2004 and based in Derby, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Jun 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 02 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 11 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DESCHENEAUX, Mathieu | director | Jun 1977 | 06 May 2022 |
| FENTON, Christopher Paul John | director | Apr 1976 | 03 Apr 2023 |
| NANJI, Hanif | director | Aug 1960 | 31 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evolution Logistics Group Limited | 30 Jun 2016 |
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DESCHENEAUX, Mathieu, FENTON, Christopher Paul John, NANJI, Hanif, READ, Christopher Philip, BRENNAN, Bradley, D'AMOUR, Marc, HAMPSON, Andrew Philip, LITTLE, Graham, RISBY, Stephen Charles are mutual persons.
DESCHENEAUX, Mathieu, FENTON, Christopher Paul John, NANJI, Hanif, D'AMOUR, Marc, GRAHAM, Martin Stephenson are mutual persons.
DESCHENEAUX, Mathieu, FENTON, Christopher Paul John, NANJI, Hanif, READ, Christopher Philip, BRENNAN, Bradley, D'AMOUR, Marc, GRAHAM, Martin Stephenson, HAMPSON, Andrew Philip, LITTLE, Graham, RISBY, Stephen Charles are mutual persons.
DESCHENEAUX, Mathieu, FENTON, Christopher Paul John, NANJI, Hanif, READ, Christopher Philip, BRENNAN, Bradley, D'AMOUR, Marc, GRAHAM, Martin Stephenson, HAMPSON, Andrew Philip, LITTLE, Graham, RISBY, Stephen Charles are mutual persons.
DESCHENEAUX, Mathieu, FENTON, Christopher Paul John, NANJI, Hanif, GRAHAM, Martin Stephenson are mutual persons.
DESCHENEAUX, Mathieu, FENTON, Christopher Paul John, NANJI, Hanif, GRAHAM, Martin Stephenson are mutual persons.
DESCHENEAUX, Mathieu, FENTON, Christopher Paul John, NANJI, Hanif, D'AMOUR, Marc, GRAHAM, Martin Stephenson are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
GRAHAM, Martin Stephenson are mutual persons.
GRAHAM, Martin Stephenson are mutual persons.
HALLIWELLS DIRECTORS LIMITED is a mutual person.
HALLIWELLS DIRECTORS LIMITED is a mutual person.
METRO SUPPLY CHAIN (SCG UK) LIMITED
DESCHENEAUX, Mathieu, FENTON, Christopher Paul John, NANJI, Hanif, GRAHAM, Martin Stephenson are mutual persons.
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Here’s a quick overview of EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED 👀 — a Derby based business that started in 2004.