Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EVOLVE SECURE SOLUTIONS LTD
Company Information for

EVOLVE SECURE SOLUTIONS LTD

2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN,
Company Registration Number
03956682
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Evolve Secure Solutions Ltd
EVOLVE SECURE SOLUTIONS LTD was founded on 2000-03-27 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Evolve Secure Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EVOLVE SECURE SOLUTIONS LTD
 
Legal Registered Office
2940 Trident Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
Other companies in GU10
 
Previous Names
EVOLVE BUSINESS CONSULTANCY LIMITED16/12/2014
Filing Information
Company Number 03956682
Company ID Number 03956682
Date formed 2000-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 15/03/2024
Latest return 2024-03-27
Return next due 24/04/2017
Type of accounts SMALL
Last Datalog update: 2024-11-13 06:37:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE SECURE SOLUTIONS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name EVOLVE SECURE SOLUTIONS LTD
The following companies were found which have the same name as EVOLVE SECURE SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLVE SECURE SOLUTIONS GROUP LTD 2940 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN Active - Proposal to Strike off Company formed on the 2014-04-09

Company Officers of EVOLVE SECURE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MICHELE JANE BROOKES
 Company Secretary 2017-02-22
NEIL KELL
 Director 2005-05-24
KEVIN LEWIS
 Director 2014-05-30
ALAN ARTHUR WATKINS
 Director 2014-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL GRAY
 Director 2014-08-08 2016-05-04
KRISTIAN ALEXANDER CONNOR
 Director 2014-08-08 2016-03-22
PAUL CHAPMAN
 Director 2005-05-19 2016-02-22
SHERRYL ANNE PAYNE
 Company Secretary 2004-08-03 2010-07-02
DAVID ROBERT PARSONS
 Director 2000-03-27 2005-05-19
LINDA ANNIE PARSONS
 Company Secretary 2004-03-31 2004-08-03
DAVID ROBERT PARSONS
 Company Secretary 2000-03-27 2004-03-31
JOHN CHRISTOPHER BROOKE
 Director 2000-03-27 2004-03-31
LEONARD MICHAEL KING
 Director 2000-03-27 2004-02-27
MARK SIMON CASTLE-SMITH
 Director 2003-06-24 2004-01-06
MICHAEL JOHN GORDON
 Director 2000-03-27 2003-10-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-03-27 2000-03-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-03-27 2000-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL KELL EVOLVE SECURE SOLUTIONS GROUP LTD Director 2014-05-30 CURRENT 2014-04-09 Active - Proposal to Strike off
NEIL KELL BETTERMENT LIMITED Director 2005-04-25 CURRENT 2004-08-24 Active
KEVIN LEWIS NIU SOLUTIONS HOLDINGS LIMITED Director 2018-02-23 CURRENT 2011-10-31 Active - Proposal to Strike off
KEVIN LEWIS NIU SOLUTIONS LIMITED Director 2018-02-23 CURRENT 2000-06-07 Active - Proposal to Strike off
KEVIN LEWIS LAURUS SPORTS LTD Director 2017-10-11 CURRENT 2017-10-11 Active
KEVIN LEWIS CSI TOPCO LIMITED Director 2017-08-01 CURRENT 2017-07-13 Liquidation
KEVIN LEWIS CSI MIDCO LIMITED Director 2017-08-01 CURRENT 2017-07-13 Liquidation
KEVIN LEWIS CSI BIDCO LIMITED Director 2017-08-01 CURRENT 2017-07-14 Active
KEVIN LEWIS APSU CAPITAL LIMITED Director 2016-11-24 CURRENT 2002-07-24 Active - Proposal to Strike off
KEVIN LEWIS APSU HOLDINGS LIMITED Director 2016-11-22 CURRENT 2014-09-22 Active - Proposal to Strike off
KEVIN LEWIS APSU IT LIMITED Director 2016-11-22 CURRENT 2005-06-15 Active - Proposal to Strike off
KEVIN LEWIS HEALTHSYSTEMS GROUP LIMITED Director 2015-08-07 CURRENT 1999-10-07 Active - Proposal to Strike off
KEVIN LEWIS GENIO HEALTH & LIFE SCIENCES LIMITED Director 2015-08-07 CURRENT 2009-02-13 Active - Proposal to Strike off
KEVIN LEWIS HEALTHSYSTEMS CONSULTANTS LIMITED Director 2015-08-07 CURRENT 1985-08-13 Active - Proposal to Strike off
KEVIN LEWIS BLACKHAWK CAPITAL 1 LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-09-27
KEVIN LEWIS TPS PUBLISHING LIMITED Director 2014-09-01 CURRENT 2004-02-16 Active
KEVIN LEWIS SYNETIX SOLUTIONS LTD Director 2014-08-08 CURRENT 2005-04-21 Active - Proposal to Strike off
KEVIN LEWIS ORBITAL INTEGRATED SOLUTIONS LIMITED Director 2014-07-16 CURRENT 1997-01-13 Active - Proposal to Strike off
KEVIN LEWIS BETTERMENT LIMITED Director 2014-05-30 CURRENT 2004-08-24 Active
KEVIN LEWIS BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2016-11-01
KEVIN LEWIS EVOLVE SECURE SOLUTIONS GROUP LTD Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
KEVIN LEWIS CVSI LIMITED Director 2013-05-23 CURRENT 1989-02-13 Active - Proposal to Strike off
KEVIN LEWIS BLACKHAWK SPORTS MANAGEMENT LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2016-09-27
KEVIN LEWIS CSI INTEGRATED SOLUTIONS LIMITED Director 2012-10-16 CURRENT 2000-01-20 Dissolved 2016-09-27
KEVIN LEWIS COMPUTING SERVICES FOR INDUSTRY LIMITED Director 2012-10-12 CURRENT 2003-05-08 Active
KEVIN LEWIS COMPUTER SYSTEMS INTEGRATION LIMITED Director 2012-10-12 CURRENT 1983-08-26 Active
KEVIN LEWIS COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2015-05-19
KEVIN LEWIS ATTAM TECHNOLOGY HOLDINGS LIMITED Director 2012-10-03 CURRENT 2011-09-15 Dissolved 2016-09-27
KEVIN LEWIS SYSMICRO LIMITED Director 2012-04-01 CURRENT 2006-02-15 Active - Proposal to Strike off
KEVIN LEWIS COMPUTER SYSTEMS INTEGRATION GROUP LIMITED Director 2010-06-21 CURRENT 2010-04-19 Active
KEVIN LEWIS ROYLESOFT LTD Director 2009-02-17 CURRENT 2001-07-06 Dissolved 2014-02-07
KEVIN LEWIS CKL CONSULTANTS LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
ALAN ARTHUR WATKINS 59 UPPER SHIRLEY ROAD LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
ALAN ARTHUR WATKINS NIU SOLUTIONS HOLDINGS LIMITED Director 2018-02-23 CURRENT 2011-10-31 Active - Proposal to Strike off
ALAN ARTHUR WATKINS NIU SOLUTIONS LIMITED Director 2018-02-23 CURRENT 2000-06-07 Active - Proposal to Strike off
ALAN ARTHUR WATKINS CSI TOPCO LIMITED Director 2017-08-01 CURRENT 2017-07-13 Liquidation
ALAN ARTHUR WATKINS CSI MIDCO LIMITED Director 2017-08-01 CURRENT 2017-07-13 Liquidation
ALAN ARTHUR WATKINS CSI BIDCO LIMITED Director 2017-08-01 CURRENT 2017-07-14 Active
ALAN ARTHUR WATKINS BLACKHAWK CAPITAL 1 LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-09-27
ALAN ARTHUR WATKINS BETTERMENT LIMITED Director 2014-05-30 CURRENT 2004-08-24 Active
ALAN ARTHUR WATKINS BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2016-11-01
ALAN ARTHUR WATKINS EVOLVE SECURE SOLUTIONS GROUP LTD Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
ALAN ARTHUR WATKINS BLACKHAWK SPORTS MANAGEMENT LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2016-09-27
ALAN ARTHUR WATKINS CSI INTEGRATED SOLUTIONS LIMITED Director 2012-10-16 CURRENT 2000-01-20 Dissolved 2016-09-27
ALAN ARTHUR WATKINS COMPUTING SERVICES FOR INDUSTRY LIMITED Director 2012-10-12 CURRENT 2003-05-08 Active
ALAN ARTHUR WATKINS COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2015-05-19
ALAN ARTHUR WATKINS ATTAM TECHNOLOGY HOLDINGS LIMITED Director 2012-10-03 CURRENT 2011-09-15 Dissolved 2016-09-27
ALAN ARTHUR WATKINS HONEST BURGERS LTD Director 2012-01-31 CURRENT 2011-01-12 Active
ALAN ARTHUR WATKINS COMPUTER SYSTEMS INTEGRATION GROUP LIMITED Director 2010-06-21 CURRENT 2010-04-19 Active
ALAN ARTHUR WATKINS PULSAR LTD Director 2010-01-29 CURRENT 2005-05-03 Dissolved 2014-06-17
ALAN ARTHUR WATKINS ROYLESOFT LTD Director 2006-06-30 CURRENT 2001-07-06 Dissolved 2014-02-07
ALAN ARTHUR WATKINS CALIBRE MANAGEMENT LIMITED Director 1991-03-31 CURRENT 1987-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19Final Gazette dissolved via compulsory strike-off
2024-10-15Compulsory strike-off action has been suspended
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2024-04-09CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-02-27Second filing for the termination of Matt Mccahill
2024-01-28DIRECTOR APPOINTED MR KEVIN LEWIS
2024-01-28DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS
2024-01-28Appointment of Miss Michele Brookes as company secretary on 2023-09-21
2024-01-28APPOINTMENT TERMINATED, DIRECTOR MATT MCCAHILL
2023-12-15Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-10-16APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES FISK
2023-04-05CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM Lynton House Tavistock Square London WC1H 9BQ England
2022-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-18DISS40Compulsory strike-off action has been discontinued
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-06AP01DIRECTOR APPOINTED MR MATT MCCAHILL
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ARTHUR WATKINS
2022-03-08AP01DIRECTOR APPOINTED MR SIMON JAMES FISK
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAMZAN
2021-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KELL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-10-03AP01DIRECTOR APPOINTED MR MOHAMMED RAMZAN
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL MARSHALL
2019-09-04TM02Termination of appointment of Andrew Neil Marshall on 2019-06-26
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-09AP01DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-04-26TM02Termination of appointment of Michele Jane Brookes on 2019-04-23
2019-04-24AP03Appointment of Mr Andrew Neil Marshall as company secretary on 2019-04-23
2018-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039566820003
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 9975
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 9975
2017-02-22AP03SECRETARY APPOINTED MISS MICHELE JANE BROOKES
2017-02-22AP03SECRETARY APPOINTED MISS MICHELE JANE BROOKES
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL GRAY
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 9975
2016-04-22AR0127/03/16 ANNUAL RETURN FULL LIST
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ALEXANDER CONNOR
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN
2015-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039566820002
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 039566820003
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM The Forge Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 9975
2015-04-14AR0127/03/15 ANNUAL RETURN FULL LIST
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 039566820002
2015-01-21AP01DIRECTOR APPOINTED MR KRISTIAN ALEXANDER CONNOR
2015-01-21AP01DIRECTOR APPOINTED MR RICHARD PAUL GRAY
2014-12-16RES15CHANGE OF NAME 15/12/2014
2014-12-16CERTNMCOMPANY NAME CHANGED EVOLVE BUSINESS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/12/14
2014-11-27AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9BQ ENGLAND
2014-06-19AP01DIRECTOR APPOINTED MR KEVIN LEWIS
2014-06-19AP01DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM THE FORGE GRANGE COURT GRANGE ROAD TONGHAM FARNHAM SURREY GU10 1DW
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 9975
2014-04-22AR0127/03/14 FULL LIST
2014-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-09AR0127/03/13 FULL LIST
2012-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-16AR0127/03/12 FULL LIST
2011-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-27AR0127/03/11 FULL LIST
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY SHERRYL PAYNE
2010-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-13AR0127/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL KELL / 27/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAPMAN / 27/03/2010
2010-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHERRYL ANNE PAYNE / 27/03/2010
2009-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-29363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-16363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-04363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-06-09288aNEW DIRECTOR APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-26288bDIRECTOR RESIGNED
2005-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-27363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-20288bSECRETARY RESIGNED
2004-09-09288bSECRETARY RESIGNED
2004-09-09288aNEW SECRETARY APPOINTED
2004-09-09288bDIRECTOR RESIGNED
2004-08-26288aNEW SECRETARY APPOINTED
2004-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-04-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-04-28363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-04-2888(2)RAD 15/03/04--------- £ SI 9000@1=9000 £ IC 975/9975
2004-03-29288bDIRECTOR RESIGNED
2004-03-29288bDIRECTOR RESIGNED
2004-02-18RES04£ NC 1000/100000 29/01
2004-02-18123NC INC ALREADY ADJUSTED 29/01/04
2003-12-12288bDIRECTOR RESIGNED
2003-08-01287REGISTERED OFFICE CHANGED ON 01/08/03 FROM: CORAL HOUSE 274 HIGH STREET, ALDERSHOT HAMPSHIRE GU12 4LT
2003-07-18288aNEW DIRECTOR APPOINTED
2003-06-05395PARTICULARS OF MORTGAGE/CHARGE
2003-05-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-01363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-05CERTNMCOMPANY NAME CHANGED E-VOLVE BUSINESS CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 05/12/02
2002-04-23363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-24123NC INC ALREADY ADJUSTED 21/05/01
2001-07-05RES04£ NC 100/1000 28/06/0
2001-07-05123NC INC ALREADY ADJUSTED 21/05/01
2001-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/01
2001-04-19363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to EVOLVE SECURE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLVE SECURE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-16 Satisfied RBS INVOICE FINANCE LIMITED
2015-03-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-05-22 Satisfied CORAL LIMITED
Intangible Assets
Patents
We have not found any records of EVOLVE SECURE SOLUTIONS LTD registering or being granted any patents
Domain Names

EVOLVE SECURE SOLUTIONS LTD owns 1 domain names.

evbc.co.uk  

Trademarks
We have not found any records of EVOLVE SECURE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with EVOLVE SECURE SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-11 GBP £7,766 Corporate Finance
Essex County Council 2014-8 GBP £1,500
Scarborough Council 2014-4 GBP £738
Essex County Council 2014-4 GBP £11,063
Scarborough Council 2014-3 GBP £16,606
Essex County Council 2013-11 GBP £16,500
Essex County Council 2013-10 GBP £37,366
Scarborough Council 2013-9 GBP £2,758
Ministry of Defence 2013-8 GBP £46,710
Scarborough Council 2013-8 GBP £5,816
Scarborough Council 2013-7 GBP £4,590
Cornwall Council 2013-7 GBP £25,000
Essex County Council 2013-7 GBP £1,500
Ministry of Defence 2013-6 GBP £46,845
Cornwall Council 2013-6 GBP £20,000
Ministry of Defence 2013-5 GBP £46,711
Ministry of Defence 2013-4 GBP £46,845
Ministry of Defence 2013-3 GBP £99,896
Cornwall Council 2013-3 GBP £10,000
Ministry of Defence 2013-1 GBP £91,545
Essex County Council 2013-1 GBP £27,310
Manchester City Council 2012-8 GBP £5,166
Gloucestershire County Council 2012-6 GBP £8,500
Manchester City Council 2012-4 GBP £5,224
Gloucestershire County Council 2012-4 GBP £1,956
Gloucestershire County Council 2012-2 GBP £2,550
Gloucestershire County Council 2012-1 GBP £5,568
London Borough of Waltham Forest 2011-4 GBP £6,031 CONTRACTORS
London Borough of Waltham Forest 2010-12 GBP £12,183 CONSULTANTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for EVOLVE SECURE SOLUTIONS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council The Forge, Grange Court Grange Road Tongham Farnham GU10 1DN 30,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLVE SECURE SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLVE SECURE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B37 7YN