Introduction
Watch Company
E
EVC SOLUTIONS LIMITED
EVC SOLUTIONS LIMITED is an active company incorporated on 13 March 2019 with the registered office located in Keele. The company operates in the Construction sector, specifically engaged in electrical installation. EVC SOLUTIONS LIMITED was registered 7 years ago.(SIC: 43210)
Status
active
Active since 7 years ago
Company No
11879570
LTD Company
Age
7 Years
Incorporated 13 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele, ST5 5NU,
Previous Addresses
C/O Sempar, Ground Floor Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom
From: 16 May 2022To: 29 January 2025
Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle-Under-Lyme Staffordshire ST5 9QF United Kingdom
From: 23 February 2021To: 16 May 2022
33 Eastgate Street Stafford Staffordshire ST16 2LZ United Kingdom
From: 13 March 2019To: 23 February 2021
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
New Owner
Feb 22
Notification Of A Person With Significan...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CARTWRIGHT, Peter
ActiveInnovation Centre 7, KeeleST5 5NU
Born December 1962
Director
Appointed 01 Mar 2023
CARTWRIGHT, Peter
Innovation Centre 7, KeeleST5 5NU
Born December 1962
Director
01 Mar 2023
Active
COOPER, Adrian Leslie
ActiveInnovation Centre 7, KeeleST5 5NU
Born May 1965
Director
Appointed 13 Mar 2019
COOPER, Adrian Leslie
Innovation Centre 7, KeeleST5 5NU
Born May 1965
Director
13 Mar 2019
Active
RYAN, Nigel Paul
ActiveInnovation Centre 7, KeeleST5 5NU
Born March 1963
Director
Appointed 13 Mar 2019
RYAN, Nigel Paul
Innovation Centre 7, KeeleST5 5NU
Born March 1963
Director
13 Mar 2019
Active
WHYLE, Andrew
ActiveInnovation Centre 7, KeeleST5 5NU
Born October 1963
Director
Appointed 01 Mar 2023
WHYLE, Andrew
Innovation Centre 7, KeeleST5 5NU
Born October 1963
Director
01 Mar 2023
Active
HADLEY, Oliver Bernard
ResignedLymedale Business Park, Newcastle-Under-LymeST5 9QF
Born February 1975
Director
Appointed 13 Mar 2019
Resigned 04 Aug 2021
HADLEY, Oliver Bernard
Lymedale Business Park, Newcastle-Under-LymeST5 9QF
Born February 1975
Director
13 Mar 2019
Resigned 04 Aug 2021
Resigned
WILSON, John Philip
ResignedLymedale Business Park, Newcastle-Under-LymeST5 9QF
Born September 1978
Director
Appointed 13 Mar 2019
Resigned 23 Jun 2021
WILSON, John Philip
Lymedale Business Park, Newcastle-Under-LymeST5 9QF
Born September 1978
Director
13 Mar 2019
Resigned 23 Jun 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adrian Leslie Cooper
ActiveInnovation Centre 7, KeeleST5 5NU
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Feb 2022
Mr Adrian Leslie Cooper
Innovation Centre 7, KeeleST5 5NU
Born May 1965
Ownership of shares 25 to 50 percent
08 Feb 2022
Active
Mr Nigel Paul Ryan
ActiveInnovation Centre 7, KeeleST5 5NU
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Mar 2019
Mr Nigel Paul Ryan
Innovation Centre 7, KeeleST5 5NU
Born March 1963
Ownership of shares 25 to 50 percent
13 Mar 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025
10 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2024
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2022
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2022
11 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
23 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2021