CompaniesInTheUK

EVOLUTION SYSTEMS LIMITED

Company number 01803342 ·

Active

2 active / 3 ceased · persons with significant control

Aw Holdings Int Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-10-28
Correspondence address
547, Hartshill Road, Stoke-On-Trent, ST4 6AS, England
Legal form
Limited By Shares
Place registered
Register Of Companies Uk
Registration number
15672986
Country registered
United Kingdom

Mr Abdul Wahid

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-28
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
Unit-16, Loomer Road, Newcastle, ST5 7LB, England

Mr Abdul Wahid

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-08
Ceased on
2025-10-28
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Smart Innovation Hub, Denise Coates Foundation Building (Ic6), Keele University, Newcastle-Under-Lyme, Staffordshire, ST5 5NS, England

Mr Darren Maden

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-07-31
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
Bedford Works, Unit-7, Lower Bedford Street, Stoke-On-Trent, ST4 7AF, England

Mr Martin Peter Read

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-07-31
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
Bedford Works, Unit-7, Lower Bedford Street, Stoke-On-Trent, ST4 7AF, England