EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.

active Company number 03154040

Private Limited by Shares · Incorporated on 30th Jan 1996

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SIC code: 80200
Registered office: Marlow, SL7 1EY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. is a private limited by shares company based in Marlow. It was incorporated on 30th Jan 1996 and is currently showing its status as 'Active'. The company's stated activity is Security systems service activities.

3 Directors View directors

158 Companies at address View all 162 Companies in postcode View postcode

SICs

View other companies in Marlow (SL) with the same SIC code:

80200 — Security systems service activities

Property intelligence

Latest sale price in SL7 1EY £6,620,311 as of 19th Oct 2018 View postcode page

Average price (all time) £6,360,156

Average price (since 2016) £6,360,156

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Derrel Beasley	Director	14th Jan 2015		British	View profile
Keir Jones	Director	11th May 2022		British	View profile
Jake Rackham	Director	11th May 2022		British	View profile
Evolution Europe Limited	Corporate PSC	7th Mar 2017	—	—	View profile

Other companies at this address

View all 157

Company	Number	Incorporated	Status
APEX SIGNATURE METALS LTD	17184427	27th Apr 2026	active
JACK DESIGN & BUILD LTD	17095474	16th Mar 2026	active
LCP II LIMITED	16980256	22nd Jan 2026	active
LCP II BIDCO LIMITED	16980727	22nd Jan 2026	active
LCP II MIDCO LIMITED	16980551	22nd Jan 2026	active

Showing the latest 5 of 157 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jan 1996
Company type: Private Limited by Shares
SIC code: 80200
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

30th Jan 1996 Company incorporated
30th Jan 1996 Mary Watkins appointed as Secretary
30th Jan 1996 Desmond Watkins appointed as Director
30th Jan 1996 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
30th Jan 1996 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
13th Feb 1996 Mary Watkins resigned as Secretary
13th Feb 1996 Richard Lambert appointed as Director
13th Feb 1996 Jane Lambert appointed as Secretary
15th May 1996 Desmond Watkins resigned as Director
15th May 1996 John Wust appointed as Director
7th Jun 1996 Richard Lambert appointed as Secretary
7th Jun 1996 Jane Lambert resigned as Secretary
12th Jul 1996 Jane Lambert appointed as Director
12th Jul 1996 Emma Wust appointed as Director
15th Sep 2011 Neil Harris appointed as Director
7th Jan 2013 John Kirtland appointed as Director
5th Jul 2013 John Kirtland resigned as Director
14th Jan 2015 Derrel Beasley appointed as Director
7th Mar 2017 Evolution Europe Limited appointed as Corporate PSC
11th May 2022 Jake Rackham appointed as Director
11th May 2022 John Baillie appointed as Director
11th May 2022 Keir Jones appointed as Director
11th May 2022 Jane Lambert resigned as Director
11th May 2022 Emma Wust resigned as Director
17th May 2023 John Baillie resigned as Director
8th Aug 2025 Richard Lambert resigned as Director
8th Aug 2025 Richard Lambert resigned as Secretary
8th Aug 2025 John Wust resigned as Director
8th Aug 2025 Neil Harris resigned as Director
11th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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