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Evolve Secure Solutions Group Ltd

Evolve Secure Solutions Group Ltd is a dissolved company incorporated on 9 April 2014 with the registered office located in Birmingham, West Midlands. Evolve Secure Solutions Group Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (7 months ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
08989062
Private limited company
Age
11 years
Incorporated 9 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2940 Trident Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
England
Address changed on 9 Feb 2023 (2 years 7 months ago)
Previous address was Lynton House Tavistock Square London WC1H 9BQ England
Telephone
01252781000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in May 1956
Director • Executive Chairman • British • Lives in England • Born in Aug 1955
Computer Systems Integration Group Limited
PSC
Shareholders, PSCs & Group Structure
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Computer Systems Integration Group Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£347K
Same as previous period
Net Assets
-£347K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
7 Months Ago on 4 Feb 2025
Compulsory Strike-Off Suspended
9 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mr Kevin Lewsi Details Changed
1 Year 7 Months Ago on 28 Jan 2024
Matt Mccahill Resigned
1 Year 8 Months Ago on 31 Dec 2023
Accounting Period Shortened
1 Year 8 Months Ago on 15 Dec 2023
Miss Michele Brookes Appointed
1 Year 11 Months Ago on 21 Sep 2023
Mr Alan Arthur Watkins Appointed
1 Year 11 Months Ago on 21 Sep 2023
Mr Kevin Lewsi Appointed
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Second filing for the termination of Matt Mccahill as a director
Submitted on 7 Feb 2024
Appointment of Mr Kevin Lewsi as a director on 21 September 2023
Submitted on 28 Jan 2024
Appointment of Mr Alan Arthur Watkins as a director on 21 September 2023
Submitted on 28 Jan 2024
Appointment of Miss Michele Brookes as a secretary on 21 September 2023
Submitted on 28 Jan 2024
Termination of appointment of Matt Mccahill as a director on 31 December 2023
Submitted on 28 Jan 2024
Director's details changed for Mr Kevin Lewsi on 28 January 2024
Submitted on 28 Jan 2024
Repayment History
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