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Companies House/Milton Keynes/Company profile

EVOLUTION TECHNICAL SYSTEMS LIMITED

Active
13575010·incorporated 2021-08-19
Status
Active
Type
Private Limited Company
Incorporated
2021-08-19
Registered Address
19 MAIN ROAD, DRAYTON PARSLOW, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0JR, ENGLAND
SIC
26512 — Manufacture of electronic industrial process control equipment
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 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2022-09-16.

Persons with significant control

EVOLUTION TECHNICAL SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Stephen John Evans born 1969 resident in England, British national. Notified 2026-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lisa Jane Evans born 1979 resident in England, British national. Notified 2026-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Lisa Jane Evans born 1979 resident in England, British national. Notified 2021-08-19. Ceased 2026-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen John Evans born 1969 resident in England, British national. Notified 2021-08-19. Ceased 2026-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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