Menna Overview
Here’s a quick overview of EVOLUTION SECURITY LIMITED 👀 — a Marlow, Bucks based business that started in 2013.
EVOLUTION SECURITY LIMITED
- Company statusactive
- Company No08353063
- Age13 years 6 months Incorporated 9 January 2013
- Officers2
Address
Globe House Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, England
EVOLUTION SECURITY LIMITED is an active company incorporated on 9 January 2013 and based in Marlow, Bucks, England. The company was registered 13 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)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 26 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
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 May 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 Dormant
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 20 May 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 30 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 30 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 12 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORRIGAN, Mark | director | Jun 1985 | 08 Aug 2025 |
| 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, RACKHAM, Jake Michael, LAMBERT, Richard, WUST, John are mutual persons.
RACKHAM, Jake Michael, LAMBERT, Richard, WUST, John are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer are mutual persons.
JACOBS, Yomtov Eliezer 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.
BRITISH ASSOCIATION OF MEDICAL AESTHETIC NURSES
JACOBS, Yomtov Eliezer are mutual persons.
JRMG LTD
LAMBERT, Richard are mutual persons.
EVOLUTION EUROPE (EOT) LIMITED
LAMBERT, Richard are mutual persons.
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Menna Overview
Here’s a quick overview of EVOLUTION SECURITY LIMITED 👀 — a Marlow, Bucks based business that started in 2013.