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EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
Stag Place Wooburn Town,
Town Lane,
High Wycombe,
Buckinghamshire,
HP10 0TT
-
active
Active - Accounts Filed - Age: 29 Year(s)
- Directors: 7
- Company No: 03154040
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EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
Private limited with Share Capital
Active - Accounts Filed
30 January 1996
80200 Security systems service activities - Security systems service activities
Available to 10 Oct 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jake Michael Rackham | Director | ||
| Mr Keir Evan Jones | Director | ||
| Mr Derrel James Gordon Beasley | Director | ||
| Mr Neil David Harris | Director | ||
| Mr Richard Lambert | Company Secretary | ||
| Mr John Wust | Director | ||
| Mr Richard Lambert | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Clydesdale Bank PLC (Trading As Both Clydesdale Bank And Yorkshire Bank) | OUTSTANDING | |||
| Barclays Security Trustee Limited | OUTSTANDING | |||
| Rent Deposit Agreement | Altovale Limited | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Rent Deposit Agreement | Altovale Limited | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £343,444.00 | £848,109.00 | £2,587,508.00 | £1,353,460.00 | £586,698.00 |
| Net Worth | £2,865,141.00 | £3,374,412.00 | £5,160,993.00 | £3,026,609.00 | £2,157,515.00 |
| Total Current Liabilities | £3,095,518.00 | £3,290,120.00 | £5,726,358.00 | £6,883,109.00 | £7,354,634.00 |
| Total Current Assets | £5,626,147.00 | £6,319,069.00 | £9,928,468.00 | £9,275,783.00 | £8,980,175.00 |