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EVOLVE SECURE SOLUTIONS LTD - Lynton House, Tavistock Square, London, WC1H 9BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03956682
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lynton House
- Tavistock Square
- London
- WC1H 9BQ
- England Lynton House, Tavistock Square, London, WC1H 9BQ, England UK
Management
- Geschäftsführung
- LEWIS, Kevin
- WATKINS, Alan Arthur
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.03.2000
- Alter der Firma 2000-03-27 24 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Betterment Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EVOLVE BUSINESS CONSULTANCY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-03-27
- Jahresmeldung
- Fälligkeit: 2022-04-10
- Letzte Einreichung: 2021-03-27
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EVOLVE SECURE SOLUTIONS LTD Firmenbeschreibung
- EVOLVE SECURE SOLUTIONS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03956682. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.03.2000 registriert. EVOLVE SECURE SOLUTIONS LTD hat Ihre Tätigkeit zuvor unter dem Namen EVOLVE BUSINESS CONSULTANCY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.03.2013.Die Firma kann schriftlich über Lynton House erreicht werden.
Jetzt sichern EVOLVE SECURE SOLUTIONS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Evolve Secure Solutions Ltd - Lynton House, Tavistock Square, London, WC1H 9BQ, Grossbritannien
- 2000-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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accounts-with-accounts-type-small (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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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 (2019-04-24) - AP03
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-04) - TM02
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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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
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-12) - MR04
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accounts-with-accounts-type-full (2017-06-08) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-22) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-10) - 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 (2016-04-22) - AR01
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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
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-17) - MR01
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accounts-with-accounts-type-full (2015-05-17) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-19) - AP01
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mortgage-satisfy-charge-full (2014-04-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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change-account-reference-date-company-current-shortened (2014-11-27) - AA01
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accounts-with-accounts-type-small (2014-11-12) - AA
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certificate-change-of-name-company (2014-12-16) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-15) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-small (2011-09-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-person-director-company-with-change-date (2010-04-13) - CH01
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change-person-secretary-company-with-change-date (2010-04-13) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-small (2009-12-04) - AA
keyboard_arrow_right 2008
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legacy (2008-06-16) - 363a
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accounts-with-accounts-type-small (2008-10-06) - AA
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accounts-with-accounts-type-full (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-26) - 288c
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legacy (2007-04-17) - 363a
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legacy (2007-04-17) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-21) - AA
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legacy (2006-05-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-27) - 363s
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accounts-with-accounts-type-small (2005-05-25) - AA
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legacy (2005-05-26) - 288b
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accounts-with-accounts-type-small (2005-05-31) - AA
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legacy (2005-06-01) - 288a
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legacy (2005-06-09) - 288a
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resolution (2005-04-26) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-03-29) - 288b
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legacy (2004-02-18) - 123
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resolution (2004-02-18) - RESOLUTIONS
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legacy (2004-04-28) - 88(2)R
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legacy (2004-04-28) - 363s
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accounts-with-accounts-type-small (2004-06-11) - AA
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legacy (2004-09-09) - 288b
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legacy (2004-08-26) - 288a
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legacy (2004-09-09) - 288a
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legacy (2004-10-20) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-09) - AA
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legacy (2003-12-12) - 288b
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legacy (2003-08-01) - 287
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legacy (2003-07-18) - 288a
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legacy (2003-06-05) - 395
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legacy (2003-05-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-28) - 88(2)R
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legacy (2002-04-23) - 363s
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certificate-change-of-name-company (2002-12-05) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-13) - AA
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legacy (2001-07-05) - 123
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legacy (2001-07-24) - 123
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legacy (2001-04-19) - 363s
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resolution (2001-07-05) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-03-31) - 288a
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legacy (2000-03-31) - 288b
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incorporation-company (2000-03-27) - NEWINC