EVOLVE SECURE SOLUTIONS GROUP LTD
LONDON BETTERMENT SECURITIES LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08989062
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017; Termination of appointment of Kevin Lewis as a secretary on 22 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of EVOLVE SECURE SOLUTIONS GROUP LTD are www.evolvesecuresolutionsgroup.co.uk, and www.evolve-secure-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Secure Solutions Group Ltd is a Private Limited Company. The company registration number is 08989062. Evolve Secure Solutions Group Ltd has been working since 09 April 2014. The present status of the company is Active. The registered address of Evolve Secure Solutions Group Ltd is Lynton House Tavistock Square London England Wc1h 9bq. . BROOKES, Michele Jane is a Secretary of the company. KELL, Neil is a Director of the company. LEWIS, Kevin is a Director of the company. WATKINS, Alan Arthur is a Director of the company. Secretary LEWIS, Kevin has been resigned. Director CHAPMAN, Paul has been resigned. Director CONNOR, Kristian Alexander has been resigned. Director GRAY, Richard Paul has been resigned. Director VARGO, Mark Joseph has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROOKES, Michele Jane
Appointed Date: 22 February 2017
Director
KELL, Neil
Appointed Date: 30 May 2014
57 years old
Director
LEWIS, Kevin
Appointed Date: 09 April 2014
69 years old
Director
WATKINS, Alan Arthur
Appointed Date: 09 April 2014
70 years old

Resigned Directors

Secretary
LEWIS, Kevin
Resigned: 22 February 2017
Appointed Date: 09 April 2014
Director
CHAPMAN, Paul
Resigned: 22 February 2016
Appointed Date: 30 May 2014
59 years old
Director
CONNOR, Kristian Alexander
Resigned: 22 March 2016
Appointed Date: 08 August 2014
49 years old
Director
GRAY, Richard Paul
Resigned: 31 March 2016
Appointed Date: 08 August 2014
49 years old
Director
VARGO, Mark Joseph
Resigned: 31 March 2016
Appointed Date: 08 August 2014
62 years old

EVOLVE SECURE SOLUTIONS GROUP LTD Events

22 Feb 2017
Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017
22 Feb 2017
Termination of appointment of Kevin Lewis as a secretary on 22 February 2017
10 May 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,759,999.420275
05 May 2016
Termination of appointment of Mark Joseph Vargo as a director on 31 March 2016
...
... and 18 more events
12 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
10 Jun 2014
Appointment of Mr Neil Kell as a director
10 Jun 2014
Appointment of Mr Paul Chapman as a director
09 Apr 2014
Incorporation

EVOLVE SECURE SOLUTIONS GROUP LTD Charges

30 March 2015
Charge code 0898 9062 0001
Delivered: 8 April 2015
Status: Satisfied on 4 August 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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