Evolve Secure Solutions Group Ltd. net worth, address, company information. Free

Company search

Evolve Secure Solutions Group Ltd (registration number 08989062) is a private limited company started on 2014-04-09 originating in England. The company has its registered office at 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN. Changed on 2015-02-10, the previous name this firm used was Betterment Securities Limited. Evolve Secure Solutions Group Ltd operates SIC: 70229 - "management consultancy activities other than financial management", SIC: 62020 - "information technology consultancy activities", SIC: 62090 - "other information technology service activities".

Company details

Name	Evolve Secure Solutions Group Ltd
Number	08989062
Date of Incorporation:	Wednesday 9th April 2014
End of financial year:	31 December
Address:	2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the company, we can name: Matt M. (in the company from 24 March 2022). The official register reports 1 person of significant control - Computer Systems Integration Group Limited, a company which can be found at 7-12 Tavistock Square, WC1H 9BQ London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Computer Systems Integration Group Limited

6 April 2016

Address	Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	07227864
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AP03) On 21st September 2023, company appointed a new person to the position of a secretary filed on: 28th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP03) On 21st September 2023, company appointed a new person to the position of a secretary filed on: 28th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2023 filed on: 28th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st September 2023 filed on: 28th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st September 2023 filed on: 28th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 28th January 2024 director's details were changed filed on: 28th, January 2024 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th December 2022 filed on: 15th, December 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 4th October 2023 filed on: 16th, October 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from Lynton House Tavistock Square London WC1H 9BQ England on 9th February 2023 to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN filed on: 9th, February 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2021 filed on: 13th, October 2022 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 24th March 2022 filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd February 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd February 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 28th July 2021 filed on: 5th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2020 filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 30th October 2020 filed on: 4th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2019 filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 26th June 2019 filed on: 4th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th June 2019 filed on: 4th, September 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 1st May 2019 filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 23rd April 2019 filed on: 26th, April 2019 \| officers	Free Download (1 page)
(AP03) On 23rd April 2019, company appointed a new person to the position of a secretary filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 6th, August 2018 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, August 2017 \| resolution	Free Download
(AA) Full accounts for the period ending 31st December 2016 filed on: 12th, June 2017 \| accounts	Free Download (13 pages)
(TM02) Secretary's appointment terminated on 22nd February 2017 filed on: 22nd, February 2017 \| officers	Free Download (1 page)
(AP03) On 22nd February 2017, company appointed a new person to the position of a secretary filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 10th, May 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 9th April 2016 filed on: 9th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th May 2016: 2759999.42 GBP capital
(TM01) Director's appointment terminated on 31st March 2016 filed on: 5th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st March 2016 filed on: 5th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd March 2016 filed on: 29th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd February 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 8th August 2014: 2760000.00 GBP filed on: 12th, October 2015 \| capital	Free Download (4 pages)
(AD01) Change of registered address from The Forge Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW on 19th June 2015 to Lynton House Tavistock Square London WC1H 9BQ filed on: 19th, June 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 17th, May 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 9th April 2015 filed on: 14th, April 2015 \| annual return	Free Download (9 pages)
(CERTNM) Company name changed betterment securities LIMITEDcertificate issued on 10/02/15 filed on: 10th, February 2015 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 10th, February 2015 \| change of name	Free Download (1 page)
(AP01) New director was appointed on 8th August 2014 filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th August 2014 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th August 2014 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 8th August 2014: 1852940.00 GBP filed on: 2nd, September 2014 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 15th July 2014 to The Forge Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW filed on: 15th, July 2014 \| address	Free Download (1 page)
(SH01) Statement of Capital on 30th May 2014: 1176470.00 GBP filed on: 19th, June 2014 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th April 2015 to 31st December 2014 filed on: 12th, June 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 12th, June 2014 \| resolution	Free Download (43 pages)
(AP01) New director was appointed on 10th June 2014 filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th June 2014 filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, April 2014 \| incorporation	Free Download (48 pages)

Companies nearby - by postcode
Goodyear Industrial Rubber Products Limited
Hiq Holdings Limited
Erpe Topco Limited
Kelly-springfield Tyre Company Limited


Praesidiad Limited
Apex Chauffeurs Ltd
Inchcape Estates Limited