EVOLUTION SECURITY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04519888

Incorporation date

27/08/2002

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2002)

03/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

23/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/01/2013

Liquidators' statement of receipts and payments to 2012-11-21

View PDF (11 pages)

01/12/2011

Statement of affairs with form 4.19

View PDF (5 pages)

01/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2011

Resolutions

View PDF (1 pages)

22/11/2011

Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3TH on 2011-11-23

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (4 pages)

03/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

16/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

26/08/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

30/06/2009

Director and secretary's change of particulars / ritchie jeune / 15/06/2009

View PDF (1 pages)

30/06/2009

Appointment terminated director stuart fox

View PDF (1 pages)

30/06/2009

Appointment terminated

View PDF (1 pages)

30/06/2009

Appointment terminated secretary stuart fox

View PDF (1 pages)

21/01/2009

Director and secretary appointed ritchie jeune

View PDF (1 pages)

29/09/2008

Appointment terminated director ritchie jeune

View PDF (1 pages)

21/09/2008

Return made up to 21/08/08; full list of members

View PDF (6 pages)

20/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

13/09/2007

Return made up to 21/08/07; full list of members

View PDF (5 pages)

10/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

20/04/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

10/11/2006

Return made up to 28/08/06; full list of members

View PDF (7 pages)

03/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

10/10/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

24/08/2005

New director appointed

View PDF (2 pages)

24/08/2005

Return made up to 28/08/04; full list of members

View PDF (6 pages)

05/07/2005

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

19/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

19/02/2004

Registered office changed on 20/02/04 from: c/o evolution systems LIMITED 42 bloomsbury street london WC1B 3QJ

View PDF (1 pages)

07/01/2004

Return made up to 28/08/03; full list of members

View PDF (6 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/08/2002 - 27/08/2002	99600
Fox, Stuart James	Director	28/07/2004 - 14/06/2009	5
Jeune, Ritchie Martin	Director	19/01/2009 - Present	1
Jeune, Ritchie Martin	Director	27/08/2002 - 11/10/2006	1
Jeune, Ritchie Martin	Secretary	19/01/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EVOLUTION SECURITY SYSTEMS LIMITED

EVOLUTION SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/08/2002 with the registered office located at 2 Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NP. There are currently 2 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 SECURITY SYSTEMS LIMITED?

EVOLUTION SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 27/08/2002 and dissolved on 03/07/2014.

Where is EVOLUTION SECURITY SYSTEMS LIMITED located?

EVOLUTION SECURITY SYSTEMS LIMITED is registered at 2 Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NP.

What does EVOLUTION SECURITY SYSTEMS LIMITED do?

EVOLUTION SECURITY SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for EVOLUTION SECURITY SYSTEMS LIMITED?

The latest filing was on 03/07/2014: Final Gazette dissolved following liquidation.