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Companies House/Marlow/Company profile

EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.

Active
03154040·incorporated 1996-01-30
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

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Shareholders

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Financials

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Filings

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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 2016-01-17. Next confirmation statement due 2017-02-14.

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 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.