EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
Company details
| Company number | 03154040 |
|---|---|
| Status | Active |
| Company type | Private Limited Company |
| Incorporated | 30 January 1996 |
| Registered office | GLOBE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKS, SL7 1EY, ENGLAND · More companies in SL7 |
| Nature of business (SIC) | 80200 — Security systems service activities |
| Accounting reference date | 31 March |
| Next accounts due | 31 December 2026 (last made up to 31 March 2025) |
| Last accounts type | Full |
| Next confirmation statement due | 25 January 2027 (last made up to 11 January 2026) |
| Charges (mortgages) | 8 registered · 2 outstanding · 0 part satisfied · 6 satisfied |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. is a private limited company registered in the UK under company number 03154040. It was incorporated on 30 January 1996 and its current status is active.
The registered office address is GLOBE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKS, SL7 1EY, ENGLAND.
Its declared nature of business is security systems service activities (SIC 80200).
The next accounts are due by 31 December 2026 and the next confirmation statement by 25 January 2027.
About EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
Company type and jurisdiction
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 03154040 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 30 years and 9 months.
What EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. does
On the public register, EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. lists its activity using the UK Standard Industrial Classification (SIC 2007): security systems service activities (80200). This places it in the administrative and support services section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.
Where EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. is registered
Its registered office is in Marlow (postcode district SL7). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in SL7.
Accounts and filing deadlines
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. must file its next annual accounts by 31 December 2026. The last accounts on the register were full audited accounts, usually filed by larger companies. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 25 January 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.
Charges and secured debt
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. has 8 charges registered against it, of which 2 are still outstanding. A charge is security given to a lender, such as a mortgage over property or a debenture over all the company's assets; if the company does not repay, the lender can take those assets first. The full charge documents can be read for free on Companies House.
Before you do business with EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
Check that the company name and number on its invoices and website match 03154040, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.
Frequently asked questions
What is the company number of EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.?
The Companies House company number of EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. is 03154040.
Is EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. still trading?
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. is listed as active on the Companies House register.
What is the registered office address of EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.?
The registered office of EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. is GLOBE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKS, SL7 1EY, ENGLAND.
When was EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. incorporated?
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. was incorporated on 30 January 1996.
What does EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. do?
Its nature of business (SIC) is: 80200 - Security systems service activities.
When are EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.'s next accounts due?
The next accounts of EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. are due by 31 December 2026.
When is EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.'s confirmation statement due?
The next confirmation statement of EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. is due by 25 January 2027.
How old is EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.?
EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. was incorporated on 30 January 1996, so it is 30 years and 9 months old.
Who are the directors of EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.?
The current directors, secretaries and people with significant control of EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. are listed on the officers page of company 03154040 on the Companies House website.
What is the VAT number of EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.