ES

EVOLVE SECURE SOLUTIONS GROUP LTD

Dissolved

Company number 08989062

Birmingham, England · Incorporated 9 April 2014

2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

Last updated on 3 April 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 August 2014

Company history

Previous company names

BETTERMENT SECURITIES LIMITED · 9 April 2014 – 10 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
9 April 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Computer Systems Integration Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
8 August 2014
Shares allotted · 0 shares allotted
—
30 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
4 February 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 December 2024 View
Gazette Notice Compulsory
Gazette
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Second Filing Of Director Termination With Name
Officers
7 February 2024 View
Change Person Director Company With Change Date
Officers
28 January 2024 View
Termination Director Company With Name Termination Date
Officers
28 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2024 View
Appoint Person Director Company With Name Date
Officers
28 January 2024 View
Appoint Person Director Company With Name Date
Officers
28 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2023 View
Accounts With Accounts Type Small
Accounts
13 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Accounts With Accounts Type Small
Accounts
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Accounts With Accounts Type Small
Accounts
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Accounts With Accounts Type Small
Accounts
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2019 View
Accounts With Accounts Type Small
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Resolution
Resolution
22 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 December 2015 View
Capital Cancellation Shares
Capital
12 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2015 View
Certificate Change Of Name Company
Change Of Name
10 February 2015 View
Change Of Name Notice
Change Of Name
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Capital Allotment Shares
Capital
2 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2014 View
Capital Allotment Shares
Capital
19 June 2014 View
Resolution
Resolution
12 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
12 June 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Incorporation Company
Incorporation
9 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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