Evolve Secure Solutions Group Ltd
Company Profile
dissolved
UnknownEvolve Secure Solutions Group Ltd
08989062•Private Limited With Share Capital
2940 Trident Court, Solihull Parkway, Birmingham, B377YN
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Incorporated
09/04/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Evolve Secure Solutions Group Ltd (08989062) is a private limited with share capital incorporated on 09/04/2014 (12 years old) and registered in birmingham, B377YN. The company operates under SIC code 62020 - information technology consultancy activities.
Evolve secure solutions group ltd is a management consulting company based out of lynton house tavistock square, london, united kingdom.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 09/04/2014
B377YN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
75
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:04-02-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Resolution
Category:Resolution
Date:22-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-12-2015
Capital Cancellation Shares
Category:Capital
Date:12-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2015
Change Of Name Notice
Category:Change Of Name
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Capital Allotment Shares
Category:Capital
Date:02-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Resolution
Category:Resolution
Date:12-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2014
Incorporation Company
Category:Incorporation
Date:09-04-2014
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date15/03/2024
Filing Date07/10/2022
Latest Accounts31/12/2021
Trading Addresses
Lynton House Tavistock Square, London, WC1H9BQ
2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B377YNRegistered
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