EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.

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EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.

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Key Data

Status

Active

Company No.

03154040

Incorporation date

30/01/1996

Size

Full

Contacts

Registered address

Registered address

Globe House Third Avenue, Globe Park, Marlow, Bucks SL7 1EYCopy
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Latest events (Record since 25/11/2022)
dot icon11/02/2026
Confirmation statement made on 2026-01-11 with no updates
dot icon19/12/2025
Full accounts made up to 2025-03-31
dot icon26/09/2025
Director's details changed for Jake Michael Rackham on 2025-09-25
dot icon27/08/2025
Termination of appointment of Richard Lambert as a secretary on 2025-08-08
dot icon27/08/2025
Termination of appointment of John Wust as a director on 2025-08-08
dot icon27/08/2025
Termination of appointment of Neil David Harris as a director on 2025-08-08
dot icon27/08/2025
Termination of appointment of Richard Lambert as a director on 2025-08-08
dot icon15/08/2025
Director's details changed for Keir Evan Jones on 2025-08-08
dot icon15/08/2025
Director's details changed for Jake Michael Rackham on 2025-08-08
dot icon12/06/2025
Director's details changed for Mr Derrel James Gordon Beasley on 2025-06-12
dot icon25/04/2025
Registered office address changed from Globe House Third Avenue Globe Park Marlow Bucks SL7 1YL England to Globe House Third Avenue Globe Park Marlow Bucks SL7 1EY on 2025-04-25
dot icon28/03/2025
Registered office address changed from Stag Place Wooburn Town Wooburn Green Buckinghamshire HP10 0TT to Globe House Third Avenue Globe Park Marlow Bucks SL7 1YL on 2025-03-28
dot icon22/01/2025
Confirmation statement made on 2025-01-11 with no updates
dot icon17/10/2024
Accounts for a medium company made up to 2024-03-31
dot icon31/01/2024
Director's details changed for Mr Derrel James Gordon Beasley on 2024-01-31
dot icon31/01/2024
Director's details changed for Mr Neil David Harris on 2024-01-31
dot icon31/01/2024
Confirmation statement made on 2024-01-11 with no updates
dot icon12/12/2023
Full accounts made up to 2023-03-31
dot icon22/05/2023
Termination of appointment of John Baillie as a director on 2023-05-17
dot icon06/02/2023
Confirmation statement made on 2023-01-11 with no updates
dot icon25/11/2022
Full accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
30/01/1996 - 30/01/1996
7613
Kirtland, John Philip
Director
07/01/2013 - 05/07/2013
7
Beasley, Derrel James Gordon
Director
14/01/2015 - Present
2
Mr Richard Lambert
Director
13/02/1996 - 08/08/2025
16
Mr John Wust
Director
15/05/1996 - 08/08/2025
12

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.

EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. is an(a) Active company incorporated on 30/01/1996 with the registered office located at Globe House Third Avenue, Globe Park, Marlow, Bucks SL7 1EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.?

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EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. is currently Active. It was registered on 30/01/1996 .

Where is EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. located?

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EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. is registered at Globe House Third Avenue, Globe Park, Marlow, Bucks SL7 1EY.

What does EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. do?

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EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-11 with no updates.