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Evolution Systems Limited (reg no 01803342) is a private limited company founded on 1984-03-27 originating in England. This business is located at Smart Innovation Hub Denise Coates Foundation Building (Ic6), Keele University, Newcastle-Under-Lyme ST5 5NS. Evolution Systems Limited is operating under Standard Industrial Classification: 71200 which stands for "technical testing and analysis", Standard Industrial Classification: 71122 - "engineering related scientific and technical consulting activities", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name Evolution Systems Limited
Number 01803342
Date of Incorporation: 1984-03-27
End of financial year: 31 March
Address: Smart Innovation Hub Denise Coates Foundation Building (ic6), Keele University, Newcastle-under-lyme, ST5 5NS
SIC code: 71200 - Technical testing and analysis
71122 - Engineering related scientific and technical consulting activities
62090 - Other information technology service activities
74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in this business, we can name: Abdul W. (appointed on 26 July 2018). The Companies House indexes 3 persons of significant control, namely: Abdul W. owns over 3/4 of shares, 3/4 to full of voting rights, Darren M. owns over 1/2 to 3/4 of shares , Martin R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 119,031 107,160 114,548 115,392 71,975 85,945 52,327 6,967 138,544 333,242 305,369 289,397 361,850
Fixed Assets 60,872 58,395 56,089 53,415 1,060 788 584 - - - 118,037 116,766 164,796
Total Assets Less Current Liabilities 70,313 72,877 75,555 73,923 54,991 54,505 45,112 6,931 12,571 66,950 164,775 317,825 373,808
Number Shares Allotted 100 100 100 100 100 - - - - - - - -
Shareholder Funds 58,444 64,432 70,640 73,786 54,991 54,505 - - - - - - -
Tangible Fixed Assets 60,872 58,395 56,089 53,415 1,060 - - - - - - - -

People with significant control

Abdul W.
8 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Darren M.
6 April 2016 - 31 July 2018
Nature of control: 50,01-75% shares
Martin R.
6 April 2016 - 31 July 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 19th, December 2023 | accounts 		Free Download (3 pages)