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 Lynton House, Tavistock Square, London WC1H 9BQ. 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: Lynton House, Tavistock Square, London, WC1H 9BQ
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 4 directors that can be found in the company, we can name: Mohammed R. (in the company from 01 October 2019), Neil K. (appointment date: 30 May 2014), Alan W. (appointed on 09 April 2014). 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:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
(MR04) Satisfaction of charge 089890620002 in full
filed on: 28th, January 2020 | mortgage
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