EVOLUTION TECHNICAL SERVICES LIMITED
EVOLUTION TECHNICAL SERVICES LIMITED is an active private limited company, incorporated on 24 April 2003. The nature of the business includes Electrical installation and two other classifications. The company's registered office is on Lowfields Close, Elland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. EVOLUTION TECHNICAL SERVICES LIMITED has four previous names, the most recent of which was STROMA EVOLUTION (MIDLANDS) LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 04742763 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/04/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT B3 LOWFIELDS CLOSE |
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Address Line 2 | LOWFIELDS BUSINESS PARK |
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Post Town | ELLAND |
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Country | ENGLAND |
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Postcode | HX5 9DX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 08/05/2024 |
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Last Made Up Date | 24/04/2023 |
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Return
Next Due Date | 22/05/2017 |
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Last Made Up Date | 24/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
81100 - Combined facilities support activities
Company Name History
From 04/04/2017 onwards:
EVOLUTION TECHNICAL SERVICES LIMITED
From 01/06/2011 to 04/04/2017:
STROMA EVOLUTION (MIDLANDS) LIMITED
From 16/09/2009 to 01/06/2011:
SIAS FM LIMITED
From 21/08/2009 to 16/09/2009:
DIFFUSION FM SERVICES LIMITED
Prior to 21/08/2009:
DIFFUSION SALES LIMITED
Directors
(The company's officers)
MR MATTHEW JOHN CARVER
(~54 year old British national)
UNIT B3 LOWFIELDS CLOSE, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9DX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/12/2016
MR JOHN DOMINIC LUMB
(~52 year old British national)
UNIT B3 LOWFIELDS CLOSE, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2011
MR MARK O'GRADY
(~61 year old British national)
UNIT B3 LOWFIELDS CLOSE, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/2011
Connections
(Shared officers)
- MR MATTHEW JOHN CARVER
- MR JOHN DOMINIC LUMB
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EVOLUTION TECHNICAL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, HX5 9DX.
Map of EVOLUTION TECHNICAL SERVICES LIMITED at local scale
Map of EVOLUTION TECHNICAL SERVICES LIMITED at district scale
More Companies in HX5 9DX
Other companies with registered offices in HX5 9DX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)