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EVOLVE SECURE SOLUTIONS GROUP LTD - Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
Company Information
- Company registration number
- 08989062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- Tavistock Square
- London
- WC1H 9BQ
- England Lynton House, Tavistock Square, London, WC1H 9BQ, England UK
Management
- Managing Directors
- LEWIS, Kevin
- WATKINS, Alan Arthur
- FISK, Simon James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-09
- Age Of Company 2014-04-09 10 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Computer Systems Integration Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BETTERMENT SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-23
- Last Date: 2021-04-09
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EVOLVE SECURE SOLUTIONS GROUP LTD Company Description
- EVOLVE SECURE SOLUTIONS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 08989062. Its current trading status is "live". It was registered 2014-04-09. It was previously called BETTERMENT SECURITIES LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors It can be contacted at Lynton House .
Get EVOLVE SECURE SOLUTIONS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolve Secure Solutions Group Ltd - Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
- 2014-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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accounts-with-accounts-type-small (2021-10-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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mortgage-satisfy-charge-full (2020-01-28) - MR04
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accounts-with-accounts-type-small (2020-12-21) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-04) - TM02
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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accounts-with-accounts-type-small (2019-08-29) - AA
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-26) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-23) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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accounts-with-accounts-type-small (2018-08-06) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-22) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-22) - AP03
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confirmation-statement-with-updates (2017-05-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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resolution (2017-08-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-12) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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accounts-with-accounts-type-full (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-10-12) - SH06
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mortgage-satisfy-charge-full (2015-08-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-19) - AD01
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accounts-with-accounts-type-full (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
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certificate-change-of-name-company (2015-02-10) - CERTNM
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change-of-name-notice (2015-02-10) - CONNOT
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second-filing-of-form-with-form-type-made-up-date (2015-12-17) - RP04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-10) - AP01
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change-account-reference-date-company-current-shortened (2014-06-12) - AA01
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resolution (2014-06-12) - RESOLUTIONS
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capital-allotment-shares (2014-06-19) - SH01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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capital-allotment-shares (2014-09-02) - SH01
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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change-registered-office-address-company-with-date-old-address (2014-07-15) - AD01
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incorporation-company (2014-04-09) - NEWINC