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Companies House/Derby/Company profile

EVOLUTION TIME CRITICAL LIMITED

Active
04707902·incorporated 2003-03-23

EVOLUTION TIME CRITICAL LIMITED is an active UK private limited company, incorporated on 23 March 2003 at Companies House (number 04707902; OpenRegistry canonical ID GB-04707902-evolution-time-critical-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE73). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-23
Registered Address
BEZANT HOUSE BRADGATE PARK VIEW, CHELLASTON, DERBY, DE73 5UH, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EVOLUTION TIME CRITICAL LIMITED has 1 person with significant control on file:

  • Evolution Logistics Group Limited (United Kingdom reg. 06602140). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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