Gkn Evo Edrive Systems Limited
Company Profile
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MicroGkn Evo Edrive Systems Limited
07664134•Private Limited With Share Capital
2660 Kings Court, Birmingham Business Park, Birmingham, B377YE
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Incorporated
09/06/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Gkn Evo Edrive Systems Limited (07664134) is a private limited with share capital incorporated on 09/06/2011 (14 years old) and registered in birmingham, B377YE. The company operates under SIC code 70100 and is classified as Micro.
Gkn evo edrive systems limited is an automotive company based out of ipsley house ipsley church lane, redditch, worcestershire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/06/2011
B377YE
Financial Overview
Total Assets
£877.0K
Liabilities
£0
Net Assets
£877.0K
Turnover
£40.0K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
4
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2019
Change Sail Address Company With New Address
Category:Address
Date:23-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Resolution
Category:Resolution
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Miscellaneous
Category:Miscellaneous
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Resolution
Category:Resolution
Date:13-11-2012
Capital Allotment Shares
Category:Capital
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Resolution
Category:Resolution
Date:12-07-2011
Legacy
Category:Mortgage
Date:06-07-2011
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
2660 Kings Court, Birmingham Business Park, Birmingham, B37 7Ye, B377YERegistered
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Contact
www.gkn.com
2660 Kings Court, Birmingham Business Park, Birmingham, B377YE