EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
WOOBURN GREEN

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Company number 03154040
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address STAG PLACE, WOOBURN TOWN, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0TT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Satisfaction of charge 6 in full; Accounts for a small company made up to 31 March 2016. The most likely internet sites of EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. are www.evolutionelectronicsecuritysystems.co.uk, and www.evolution-electronic-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Taplow Rail Station is 4.1 miles; to Burnham (Berks) Rail Station is 4.4 miles; to Maidenhead Rail Station is 4.6 miles; to Slough Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Electronic Security Systems Ltd is a Private Limited Company. The company registration number is 03154040. Evolution Electronic Security Systems Ltd has been working since 30 January 1996. The present status of the company is Active. The registered address of Evolution Electronic Security Systems Ltd is Stag Place Wooburn Town Wooburn Green Buckinghamshire Hp10 0tt. . LAMBERT, Richard is a Secretary of the company. BEASLEY, Derrel James Gordon is a Director of the company. HARRIS, Neil David is a Director of the company. LAMBERT, Jane is a Director of the company. LAMBERT, Richard is a Director of the company. WUST, Emma Kate is a Director of the company. WUST, John is a Director of the company. Secretary LAMBERT, Jane has been resigned. Secretary WATKINS, Mary Isobel has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KIRTLAND, John Philip has been resigned. Director WATKINS, Desmond Ralph has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
LAMBERT, Richard
Appointed Date: 07 June 1996

Director
BEASLEY, Derrel James Gordon
Appointed Date: 14 January 2015
48 years old

Director
HARRIS, Neil David
Appointed Date: 15 September 2011
63 years old

Director
LAMBERT, Jane
Appointed Date: 12 July 1996
63 years old

Director
LAMBERT, Richard
Appointed Date: 13 February 1996
63 years old

Director
WUST, Emma Kate
Appointed Date: 12 July 1996
61 years old

Director
WUST, John
Appointed Date: 15 May 1996
66 years old

Resigned Directors

Secretary
LAMBERT, Jane
Resigned: 07 June 1996
Appointed Date: 13 February 1996

Secretary
WATKINS, Mary Isobel
Resigned: 13 February 1996
Appointed Date: 30 January 1996

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996

Director
KIRTLAND, John Philip
Resigned: 05 July 2013
Appointed Date: 07 January 2013
64 years old

Director
WATKINS, Desmond Ralph
Resigned: 15 May 1996
Appointed Date: 30 January 1996
79 years old

EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. Events

09 Mar 2017
Confirmation statement made on 17 January 2017 with updates
17 Dec 2016
Satisfaction of charge 6 in full
14 Oct 2016
Accounts for a small company made up to 31 March 2016
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,000

08 Feb 2016
Director's details changed for Mr Neil David Harris on 16 January 2015
...
... and 75 more events
12 Mar 1996
New secretary appointed
26 Feb 1996
New director appointed
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16 Feb 1996
Ad 31/01/96--------- £ si 98@1=98 £ ic 2/100
07 Feb 1996
Secretary resigned
30 Jan 1996
Incorporation

EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. Charges

28 July 2006
Rent deposit agreement
Delivered: 4 August 2006
Status: Satisfied on 17 December 2016
Persons entitled: Altovale Limited
Description: A deposit of £20,000 and the interest in the clearing bank…
6 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Rent deposit agreement
Delivered: 8 June 2004
Status: Satisfied on 9 March 2007
Persons entitled: Altovale Limited
Description: The deposit of £7,725.00 and the company's interest in the…
28 May 2003
Charge of deposit
Delivered: 4 June 2003
Status: Satisfied on 9 March 2007
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 November 2002
Debenture
Delivered: 25 November 2002
Status: Satisfied on 9 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2000
Debenture
Delivered: 24 June 2000
Status: Satisfied on 28 March 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…