EVOLVE SECURE SOLUTIONS LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
EVOLVE SECURE SOLUTIONS LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
EVOLVE SECURE SOLUTIONS LTD was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956682. The accounts status is SMALL and accounts are next due on 15/03/2024.
EVOLVE SECURE SOLUTIONS LTD was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956682. The accounts status is SMALL and accounts are next due on 15/03/2024.
EVOLVE SECURE SOLUTIONS LTD - BIRMINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 15/03/2024 |
Registered Office
2940 TRIDENT COURT SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVOLVE BUSINESS CONSULTANCY LIMITED (until 16/12/2014)
EVOLVE BUSINESS CONSULTANCY LIMITED (until 16/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATT MCCAHILL | Jun 1974 | British | Director | 2022-03-24 | CURRENT |
| MR ANDREW NEIL MARSHALL | Jul 1965 | British | Director | 2019-05-01 UNTIL 2019-06-26 | RESIGNED |
| MR ANDREW NEIL MARSHALL | Secretary | 2019-04-23 UNTIL 2019-06-26 | RESIGNED | ||
| MR DAVID ROBERT PARSONS | Sep 1945 | English | Secretary | 2000-03-27 UNTIL 2004-03-31 | RESIGNED |
| MRS SHERRYL ANNE PAYNE | Apr 1955 | British | Secretary | 2004-08-03 UNTIL 2010-07-02 | RESIGNED |
| MRS LINDA ANNIE PARSONS | Mar 1953 | British | Secretary | 2004-03-31 UNTIL 2004-08-03 | RESIGNED |
| MISS MICHELE JANE BROOKES | Secretary | 2017-02-22 UNTIL 2019-04-23 | RESIGNED | ||
| MR DAVID ROBERT PARSONS | Sep 1945 | English | Director | 2000-03-27 UNTIL 2005-05-19 | RESIGNED |
| MR MOHAMMED RAMZAN | Oct 1971 | British | Director | 2019-10-01 UNTIL 2021-07-28 | RESIGNED |
| MR ALAN ARTHUR WATKINS | Aug 1955 | British | Director | 2014-05-30 UNTIL 2022-02-22 | RESIGNED |
| MR NEIL KELL | Jun 1968 | British | Director | 2005-05-24 UNTIL 2020-10-30 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-03-27 UNTIL 2000-03-27 | RESIGNED | ||
| MR KEVIN LEWIS | May 1956 | British | Director | 2014-05-30 UNTIL 2022-02-22 | RESIGNED |
| LEONARD MICHAEL KING | Jul 1946 | British | Director | 2000-03-27 UNTIL 2004-02-27 | RESIGNED |
| MR SIMON JAMES FISK | Sep 1975 | English | Director | 2020-10-01 UNTIL 2023-10-04 | RESIGNED |
| MR RICHARD PAUL GRAY | Sep 1976 | British | Director | 2014-08-08 UNTIL 2016-05-04 | RESIGNED |
| MICHAEL JOHN GORDON | Mar 1959 | British | Director | 2000-03-27 UNTIL 2003-10-27 | RESIGNED |
| MR KRISTIAN ALEXANDER CONNOR | Feb 1976 | British | Director | 2014-08-08 UNTIL 2016-03-22 | RESIGNED |
| PAUL CHAPMAN | Nov 1966 | British | Director | 2005-05-19 UNTIL 2016-02-22 | RESIGNED |
| MARK SIMON CASTLE-SMITH | Dec 1961 | British | Director | 2003-06-24 UNTIL 2004-01-06 | RESIGNED |
| JOHN CHRISTOPHER BROOKE | Feb 1954 | British | Director | 2000-03-27 UNTIL 2004-03-31 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-27 UNTIL 2000-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Betterment Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |