Menna Overview
Here’s a quick overview of EVOLUTION RISK AND DESIGN LIMITED 👀 — a Marlow, Bucks based business that started in 2009.
EVOLUTION RISK AND DESIGN LIMITED
- Company statusactive
- Company No06815450
- Age17 years 5 months Incorporated 10 February 2009
- Officers3
Address
Globe House Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, England
EVOLUTION RISK AND DESIGN LIMITED is an active company incorporated on 10 February 2009 and based in Marlow, Bucks, England. The company was registered 17 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
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 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 Small
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jul 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 Small
4 Years Ago on 23 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 19 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORRIGAN, Mark | director | Jun 1985 | 08 Aug 2025 |
| MCGARRITY, Brendan Hugh James | director | Sep 1969 | 21 Dec 2020 |
| RACKHAM, Jake Michael | director | May 1989 | 08 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evolution Europe Limited | 07 Mar 2017 |
Related Companies
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CORRIGAN, Mark, RACKHAM, Jake Michael, LAMBERT, Richard, WUST, John are mutual persons.
CORRIGAN, Mark, RACKHAM, Jake Michael, LAMBERT, Richard, WUST, John are mutual persons.
CORRIGAN, Mark, RACKHAM, Jake Michael, LAMBERT, Richard, WUST, John are mutual persons.
CORRIGAN, Mark, RACKHAM, Jake Michael, LAMBERT, Richard, WUST, John are mutual persons.
CORRIGAN, Mark, MCGARRITY, Brendan Hugh James, RACKHAM, Jake Michael, LAMBERT, Richard, WUST, John are mutual persons.
MCGARRITY, Brendan Hugh James are mutual persons.
RACKHAM, Jake Michael, LAMBERT, Richard, WUST, John are mutual persons.
LAMBERT, Richard, WUST, John are mutual persons.
LAMBERT, Richard are mutual persons.
EVOLUTION PROFESSIONAL SERVICES LIMITED
CORRIGAN, Mark, RACKHAM, Jake Michael, LAMBERT, Richard, WUST, John are mutual persons.
CORN EXCHANGE THEATRE COMPANY
MCGARRITY, Brendan Hugh James are mutual persons.
EVOLUTION EUROPE (EOT) LIMITED
MCGARRITY, Brendan Hugh James, LAMBERT, Richard are mutual persons.
JRMG LTD
LAMBERT, Richard are mutual persons.
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Here’s a quick overview of EVOLUTION RISK AND DESIGN LIMITED 👀 — a Marlow, Bucks based business that started in 2009.