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Companies House/Marlow/Company profile

EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.

Active
03154040·incorporated 1996-01-30

EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. is an active UK private limited company, incorporated on 30 January 1996 at Companies House (number 03154040; OpenRegistry canonical ID GB-03154040-evolution-electronic-security-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,928 active UK entities in that code and one of 2,758 active companies registered in Marlow, Bucks (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-30
Registered Address
GLOBE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKS, SL7 1EY, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

Search directors of EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.

Shareholders

Look up shareholders of EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.

Financials

Check financials of EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.

Filings

Check filing history of EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. has 1 person with significant control on file:

  • Evolution Europe Limited (United Kingdom reg. 3638341). Notified 2017-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-17. Ceased 2017-03-07.

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Marlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03154040.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.