Introduction
Watch Company
E
E-VOLUTION CUTTING LTD
E-VOLUTION CUTTING LTD is an active company incorporated on 24 January 2017 with the registered office located in Wolverhampton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). E-VOLUTION CUTTING LTD was registered 9 years ago.(SIC: 25990)
Status
active
Active since 9 years ago
Company No
10581822
LTD Company
Age
9 Years
Incorporated 24 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 6 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Unit 4 Legg Brothers Industrial Estate Ettingshall Wolverhampton, WV4 6JT,
Previous Addresses
2 Cherrybrook Drive Penkridge Stafford ST19 5EA England
From: 6 February 2018To: 22 June 2023
The Tube & Steel Centre Lowley Road Launceston Cornwall PL15 7PY United Kingdom
From: 24 January 2017To: 6 February 2018
4 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
O'DWYER, David John
ActiveLegg Brothers Industrial Estate, WolverhamptonWV4 6JT
Born May 1967
Director
Appointed 20 Jun 2023
O'DWYER, David John
Legg Brothers Industrial Estate, WolverhamptonWV4 6JT
Born May 1967
Director
20 Jun 2023
Active
COOPER, Adrian Leslie
ResignedLegg Brothers Industrial Estate, WolverhamptonWV4 6JT
Born May 1965
Director
Appointed 24 Jan 2017
Resigned 20 Jun 2023
COOPER, Adrian Leslie
Legg Brothers Industrial Estate, WolverhamptonWV4 6JT
Born May 1965
Director
24 Jan 2017
Resigned 20 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Armada Group (Int) Ltd
CeasedCherrybrook Drive, PenkridgeST19 5EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2017
Ceased 01 Apr 2021
Armada Group (Int) Ltd
Cherrybrook Drive, PenkridgeST19 5EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2017
Ceased 01 Apr 2021
Ceased
Alan Smith
ActiveLegg Brothers Industrial Estate, WolverhamptonWV4 6JT
Born December 1940
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jan 2017
Alan Smith
Legg Brothers Industrial Estate, WolverhamptonWV4 6JT
Born December 1940
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jan 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2023
22 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2023
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2022
6 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2018
6 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2018