EVOLVING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EVOLVING SYSTEMS LIMITED
COMPANY NUMBER
02325854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
07/12/1988
(35 years and 11 months old)
WEBSITE
www.evolving.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/06/2002
21/01/2005
TERTIO TELECOMS LIMITED
View all previous names
MANCHESTER
M30 0BL
Telephone: 02038712764
TPS: No
1 Angel Square
London
EC1V 1PL
Telephone: 38712764
4th Floor 2 City Approach
Albert Street
Manchester
M30 0BL
M30 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOLVING SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVOLVING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVOLVING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLVING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLVING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 10 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOLVING SYSTEMS INC | N/A | N/A |
| EVOLVING SYSTEMS BLS LIMITED | Active - Accounts Filed | View Report |
| EVOLVING SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVOLVING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| EVOLVING SYSTEMS LUMATA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Eric Hatton (929204617) Appointed |
| 21/01/2022 | New Board Member Jonathan Dionne (929133846) Appointed |
| 21/01/2022 | New Board Member Dan Charron (929133834) Appointed |
| 14/01/2022 | New Board Member Karl Gilbank (929133840) Appointed |
| 14/01/2022 | New Board Member Dan Charron (929133889) Appointed |
| 14/01/2022 | New Board Member Jonathan Dionne (929133890) Appointed |
| 14/01/2022 | Mark Paul Szynkowski (924133830) has left the board |
| 14/01/2022 | Matthew Stecker (924879096) has left the board |
| 14/01/2022 | Mark Paul Szynkowski (924129599) has left the board |
| 25/12/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | Change in Reg. Office |
| 10/05/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 27/07/2018 | New Board Member Matthew Stecker (924879096) Appointed |
| 25/07/2018 | Thomas Thekkethala (920401234) has left the board |
| 12/07/2018 | New Confirmation Statement filed |
| 29/12/2017 | Mark Paul Szynkowski (924134136) has left the board |
| 29/12/2017 | New Board Member Mark Paul Szynkowski (924133830) Appointed |
| 21/12/2017 | New Board Member Mark Paul Szynkowski (924134136) Appointed |
| 20/12/2017 | New Company Secretary Mark Paul Szynkowski (924129599) Appointed |
| 20/12/2017 | Julie Gosal Hoarau (923843062) has left the board |
| 20/12/2017 | Julie Gosal Hoarau (923843066) has left the board |
| 12/10/2017 | New Accounts filed |
| 09/10/2017 | Julie Gosal Hoarau (923843068) has left the board |
| 09/10/2017 | New Board Member Julie Gosal Hoarau (923843062) Appointed |
| 02/10/2017 | Richard Armond Dinkel (923314821) has left the board |
| 02/10/2017 | New Board Member Julie Gosal Hoarau (923843068) Appointed |
| 02/10/2017 | Richard Armond Dinkel (923307203) has left the board |
| 02/10/2017 | New Company Secretary Julie Gosal Hoarau (923843066) Appointed |
| 12/07/2017 | New Confirmation Statement filed |
| 12/06/2017 | Daniel J Moorhead (916532111) has left the board |
| 12/06/2017 | New Board Member Richard Armond Dinkel (923314821) Appointed |
| 09/06/2017 | Daniel John Moorhead (916535637) has left the board |
| 09/06/2017 | New Company Secretary Richard Armond Dinkel (923307203) Appointed |
| 13/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 14/01/2016 | Thaddeus Dupper (912057025) has left the board |
| 13/01/2016 | New Board Member Thomas Thekkethala (920401234) Appointed |
| 05/10/2015 | New Accounts filed |
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