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Companies House/Gloucester/Company profile

EVOLVE INTEGRATED SYSTEMS LIMITED

Active
13900088·incorporated 2022-02-08

EVOLVE INTEGRATED SYSTEMS LIMITED is an active UK private limited company, incorporated on 8 February 2022 at Companies House (number 13900088; OpenRegistry canonical ID GB-13900088-evolve-integrated-systems-limited). 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 10,826 active companies registered in Gloucester, Gloucestershire (postcode GL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-08
Registered Address
EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AD, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

EVOLVE INTEGRATED SYSTEMS LIMITED has 2 persons with significant control on file:

  • Grant Rodway born 1979 resident in United Kingdom, British national. Notified 2022-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Brain born 1976 resident in United Kingdom, British national. Notified 2022-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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