Evolution Time Critical Limited
Company Profile
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UnknownEvolution Time Critical Limited
04707902•Private Limited With Share Capital
Bezant House Bradgate Park View, Chellaston, Derby, DE735UH
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Incorporated
23/03/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Evolution Time Critical Limited (04707902) is a private limited with share capital incorporated on 23/03/2003 (23 years old) and registered in derby, DE735UH. The company operates under SIC code 74990 - non-trading company.
Evolution time critical is a respected supplier to global industries, delivering within impossible timescales which can not be achieved with traditional solutions.our clients include many of the world’s largest and most highly-regarded companies. only by understanding how their processes work can we...
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/03/2003
DE735UH
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2024
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2024
Resolution
Category:Resolution
Date:02-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2014
Termination Secretary Company With Name
Category:Officers
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:15-03-2005
Legacy
Category:Officers
Date:24-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:15-03-2004
Resolution
Category:Resolution
Date:08-09-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:10-05-2003
Legacy
Category:Officers
Date:10-05-2003
Legacy
Category:Officers
Date:10-05-2003
Legacy
Category:Officers
Date:10-05-2003
Legacy
Category:Officers
Date:10-05-2003
Legacy
Category:Address
Date:07-05-2003
Incorporation Company
Category:Incorporation
Date:23-03-2003
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date13/06/2025
Latest Accounts30/09/2024
Trading Addresses
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK91FE
Bezant House, 3 Bradgate Park View, Chellaston, Derby, DE735UHRegistered
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