EVOLUTION SECURITY SYSTEMS (UK) LIMITED

Key Data

Status

Active

Company No.

07768973

Incorporation date

09/09/2011

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2011)

28/02/2026

Micro company accounts made up to 2025-05-31

View PDF (8 pages)

18/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

28/02/2025

Micro company accounts made up to 2024-05-31

View PDF (8 pages)

28/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (8 pages)

21/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (5 pages)

28/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2022

Micro company accounts made up to 2021-05-31

View PDF (8 pages)

07/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

02/11/2020

Micro company accounts made up to 2020-05-31

View PDF (9 pages)

18/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (9 pages)

17/10/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (8 pages)

11/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

27/02/2018

Micro company accounts made up to 2017-05-31

View PDF (8 pages)

02/11/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

13/06/2017

Registered office address changed from 18 Queensbridge Old Bedford Road Northampton NN4 7BF to 1 Finedon Sidings Industrial Estate Furnace Lane Finedon Wellingborough NN9 5NY on 2017-06-13

View PDF (1 pages)

24/02/2017

Micro company accounts made up to 2016-05-31

View PDF (7 pages)

10/10/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

25/02/2016

Micro company accounts made up to 2015-05-31

View PDF (6 pages)

15/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (3 pages)

13/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

19/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (3 pages)

02/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

17/07/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (3 pages)

06/11/2012

Termination of appointment of Ritchie Jeune as a director

View PDF (1 pages)

05/11/2012

Appointment of Mr Joseph Lee as a director

View PDF (2 pages)

17/10/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

10/10/2012

Previous accounting period shortened from 2012-09-30 to 2012-05-31

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (3 pages)

31/05/2012

Registered office address changed from 400 Pavilion Drive Northampton NN4 6PA England on 2012-05-31

View PDF (1 pages)

09/09/2011

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

09/09/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
22.14K
-
0.00
-
-

2022
4
3.79K
-
0.00
-
-

2022
4
3.79K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

3.79K £-82.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, Joseph	Director	31/10/2012 - Present	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About EVOLUTION SECURITY SYSTEMS (UK) LIMITED

EVOLUTION SECURITY SYSTEMS (UK) LIMITED is an(a) Active company incorporated on 09/09/2011 with the registered office located at 1 Finedon Sidings Industrial Estate, Furnace Lane Finedon, Wellingborough NN9 5NY. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION SECURITY SYSTEMS (UK) LIMITED?

EVOLUTION SECURITY SYSTEMS (UK) LIMITED is currently Active. It was registered on 09/09/2011 .

Where is EVOLUTION SECURITY SYSTEMS (UK) LIMITED located?

EVOLUTION SECURITY SYSTEMS (UK) LIMITED is registered at 1 Finedon Sidings Industrial Estate, Furnace Lane Finedon, Wellingborough NN9 5NY.

What does EVOLUTION SECURITY SYSTEMS (UK) LIMITED do?

EVOLUTION SECURITY SYSTEMS (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does EVOLUTION SECURITY SYSTEMS (UK) LIMITED have?

EVOLUTION SECURITY SYSTEMS (UK) LIMITED had 4 employees in 2022.

What is the latest filing for EVOLUTION SECURITY SYSTEMS (UK) LIMITED?

The latest filing was on 28/02/2026: Micro company accounts made up to 2025-05-31.