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Companies House/Marlow/Company profile

EVOLUTION SECURITY LIMITED

Active
08353063·incorporated 2013-01-09
Status
Active
Type
Private Limited Company
Incorporated
2013-01-09
Registered Address
GLOBE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKS, SL7 1EY, ENGLAND
SIC
99999 — Dormant Company
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-01-09. Next confirmation statement due 2017-02-06.

Persons with significant control

EVOLUTION SECURITY LIMITED 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 2017-01-09. Ceased 2017-03-07.

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