EVOLVE SECURE SOLUTIONS GROUP LTD

Q: What is the latest filing for EVOLVE SECURE SOLUTIONS GROUP LTD?

The latest filing was on 04/02/2025: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/04/2014

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2014)

04/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

07/02/2024

Second filing for the termination of Matt Mccahill as a director

View PDF (3 pages)

28/01/2024

Appointment of Mr Kevin Lewsi as a director on 2023-09-21

View PDF (2 pages)

28/01/2024

Appointment of Mr Alan Arthur Watkins as a director on 2023-09-21

View PDF (2 pages)

28/01/2024

Appointment of Miss Michele Brookes as a secretary on 2023-09-21

View PDF (2 pages)

28/01/2024

Termination of appointment of Matt Mccahill as a director on 2023-12-31

View PDF (2 pages)

28/01/2024

Director's details changed for Mr Kevin Lewsi on 2024-01-28

View PDF (2 pages)

15/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

09/11/2023

Registration of charge 089890620006, created on 2023-11-08

View PDF (51 pages)

16/10/2023

Termination of appointment of Simon James Fisk as a director on 2023-10-04

View PDF (1 pages)

26/09/2023

Satisfaction of charge 089890620003 in full

View PDF (4 pages)

26/09/2023

Satisfaction of charge 089890620005 in full

View PDF (4 pages)

14/06/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

08/02/2023

Registered office address changed from Lynton House Tavistock Square London WC1H 9BQ England to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2023-02-09

View PDF (1 pages)

13/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

23/09/2022

Registration of charge 089890620005, created on 2022-09-16

View PDF (42 pages)

17/06/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

06/04/2022

Appointment of Mr Matt Mccahill as a director on 2022-03-24

View PDF (2 pages)

07/03/2022

Termination of appointment of Alan Arthur Watkins as a director on 2022-02-22

View PDF (1 pages)

07/03/2022

Termination of appointment of Kevin Lewis as a director on 2022-02-22

View PDF (1 pages)

12/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

05/08/2021

Termination of appointment of Mohammed Ramzan as a director on 2021-07-28

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

14/04/2021

Appointment of Mr Simon James Fisk as a director on 2020-10-01

View PDF (2 pages)

21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

04/11/2020

Termination of appointment of Neil Kell as a director on 2020-10-30

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

28/01/2020

Satisfaction of charge 089890620002 in full

View PDF (4 pages)

05/11/2019

Registration of charge 089890620004, created on 2019-10-30

View PDF (78 pages)

03/10/2019

Appointment of Mr Mohammed Ramzan as a director on 2019-10-01

View PDF (2 pages)

04/09/2019

Termination of appointment of Andrew Neil Marshall as a secretary on 2019-06-26

View PDF (1 pages)

04/09/2019

Termination of appointment of Andrew Neil Marshall as a director on 2019-06-26

View PDF (1 pages)

29/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

09/05/2019

Appointment of Mr Andrew Neil Marshall as a director on 2019-05-01

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

26/04/2019

Termination of appointment of Michele Jane Brookes as a secretary on 2019-04-23

View PDF (1 pages)

23/04/2019

Appointment of Mr Andrew Neil Marshall as a secretary on 2019-04-23

View PDF (2 pages)

06/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

20/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

22/08/2017

Resolutions

View PDF (12 pages)

04/08/2017

Registration of charge 089890620003, created on 2017-08-01

View PDF (10 pages)

03/08/2017

Registration of charge 089890620002, created on 2017-08-01

View PDF (19 pages)

12/06/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

02/05/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

22/02/2017

Appointment of Miss Michele Jane Brookes as a secretary on 2017-02-22

View PDF (2 pages)

22/02/2017

Termination of appointment of Kevin Lewis as a secretary on 2017-02-22

View PDF (1 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

09/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (6 pages)

05/05/2016

Termination of appointment of Mark Joseph Vargo as a director on 2016-03-31

View PDF (1 pages)

05/05/2016

Termination of appointment of Richard Paul Gray as a director on 2016-03-31

View PDF (1 pages)

29/03/2016

Termination of appointment of Kristian Alexander Connor as a director on 2016-03-22

View PDF (1 pages)

01/03/2016

Termination of appointment of Paul Chapman as a director on 2016-02-22

View PDF (1 pages)

17/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-04-09

View PDF (19 pages)

12/10/2015

Cancellation of shares. Statement of capital on 2014-08-08

View PDF (4 pages)

04/08/2015

Satisfaction of charge 089890620001 in full

View PDF (1 pages)

19/06/2015

Registered office address changed from , the Forge Grange Court, Grange Road, Tongham, Farnham, Surrey, GU10 1DW to Lynton House Tavistock Square London WC1H 9BQ on 2015-06-19

View PDF (1 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

14/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (10 pages)

08/04/2015

Registration of charge 089890620001, created on 2015-03-30

View PDF (5 pages)

10/02/2015

Certificate of change of name

View PDF (3 pages)

10/02/2015

Change of name notice

View PDF (1 pages)

12/09/2014

Appointment of Mr Mark Joseph Vargo as a director on 2014-08-08

View PDF (2 pages)

03/09/2014

Appointment of Mr Richard Paul Gray as a director on 2014-08-08

View PDF (2 pages)

03/09/2014

Appointment of Mr Kristian Alexander Connor as a director on 2014-08-08

View PDF (2 pages)

02/09/2014

Statement of capital following an allotment of shares on 2014-08-08

View PDF (3 pages)

15/07/2014

Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom on 2014-07-15

View PDF (1 pages)

19/06/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (3 pages)

12/06/2014

Resolutions

View PDF (43 pages)

12/06/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

10/06/2014

Appointment of Mr Neil Kell as a director

View PDF (2 pages)

10/06/2014

Appointment of Mr Paul Chapman as a director

View PDF (2 pages)

09/04/2014

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Next statement date

09/04/2025

Last statement dated

31/12/2021View PDF

See more events →

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Financial Ratios

EVOLVE SECURE SOLUTIONS GROUP LTD has not submitted financial statements

EVOLVE SECURE SOLUTIONS GROUP LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EVOLVE SECURE SOLUTIONS GROUP LTD

EVOLVE SECURE SOLUTIONS GROUP LTD is a Dissolved company incorporated on 09/04/2014 with the registered office located at 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN. 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 EVOLVE SECURE SOLUTIONS GROUP LTD?

EVOLVE SECURE SOLUTIONS GROUP LTD is currently Dissolved. It was registered on 09/04/2014 and dissolved on 04/02/2025.

Where is EVOLVE SECURE SOLUTIONS GROUP LTD located?

EVOLVE SECURE SOLUTIONS GROUP LTD is registered at 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN.

What does EVOLVE SECURE SOLUTIONS GROUP LTD do?

EVOLVE SECURE SOLUTIONS GROUP LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EVOLVE SECURE SOLUTIONS GROUP LTD?

The latest filing was on 04/02/2025: Final Gazette dissolved via compulsory strike-off.