EVOLVING SYSTEMS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
EVOLVING SYSTEMS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EVOLVING SYSTEMS LIMITED was incorporated 35 years ago on 07/12/1988 and has the registered number: 02325854. The accounts status is FULL and accounts are next due on 30/03/2024.
EVOLVING SYSTEMS LIMITED was incorporated 35 years ago on 07/12/1988 and has the registered number: 02325854. The accounts status is FULL and accounts are next due on 30/03/2024.
EVOLVING SYSTEMS LIMITED - MANCHESTER
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
4TH FLOOR 2 CITY APPROACH ALBERT STREET
MANCHESTER
M30 0BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TERTIO TELECOMS LIMITED (until 21/01/2005)
TERTIO TELECOMS LIMITED (until 21/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL GILBANK | Dec 1974 | British | Director | 2021-12-31 | CURRENT |
MR DAN CHARRON | Feb 1979 | Canadian | Director | 2021-12-31 | CURRENT |
MR JONATHAN DIONNE | Feb 1978 | Canadian | Director | 2021-12-31 | CURRENT |
MR ERIC HATTON | Jul 1975 | British | Director | 2022-01-31 | CURRENT |
JOHN MICHAEL WATSON | Sep 1946 | British | Director | 1998-04-14 UNTIL 1999-11-04 | RESIGNED |
RICHARD ARMOND DINKEL | Secretary | 2017-06-05 UNTIL 2017-09-23 | RESIGNED | ||
MR BRIAN R ERVINE | Secretary | 2011-07-01 UNTIL 2011-11-30 | RESIGNED | ||
MR DAVID KEITH CHRISTOPHER GIBBON | Jul 1960 | British | Secretary | 1998-10-05 UNTIL 2004-11-02 | RESIGNED |
JULIE GOSAL HOARAU | Secretary | 2017-09-23 UNTIL 2017-12-04 | RESIGNED | ||
MR JAMES BIRLESON HOME | Aug 1957 | British | Secretary | RESIGNED | |
ANITA MOSELEY | Jan 1952 | Secretary | 2004-11-02 UNTIL 2011-06-30 | RESIGNED | |
MARK PAUL SZYNKOWSKI | Secretary | 2017-12-04 UNTIL 2021-12-31 | RESIGNED | ||
RHETT RYDER | Jan 1961 | British | Director | 1994-03-28 UNTIL 2001-05-31 | RESIGNED |
MR JAMES BIRLESON HOME | Aug 1957 | British | Director | RESIGNED | |
MR MARTIN PHILLIP HOPKINS | Nov 1960 | British | Director | RESIGNED | |
MR DANIEL J MOORHEAD | Sep 1972 | American | Director | 2011-12-01 UNTIL 2017-06-02 | RESIGNED |
MR DANIEL JOHN MOORHEAD | Secretary | 2011-12-01 UNTIL 2017-06-02 | RESIGNED | ||
MR MATTHEW STECKER | Sep 1968 | American | Director | 2018-07-16 UNTIL 2021-12-31 | RESIGNED |
MR ALAN GREENBERG | Dec 1954 | British | Director | 1992-07-15 UNTIL 2002-05-31 | RESIGNED |
MARK PAUL SZYNKOWSKI | Jan 1968 | American | Director | 2017-12-04 UNTIL 2021-12-31 | RESIGNED |
MR. THOMAS THEKKETHALA | Feb 1962 | American | Director | 2016-01-01 UNTIL 2018-07-16 | RESIGNED |
JULIE GOSAL HOARAU | May 1983 | French | Director | 2017-09-23 UNTIL 2017-12-04 | RESIGNED |
THADDEUS DUPPER | Jan 1957 | U S | Director | 2007-01-01 UNTIL 2016-01-01 | RESIGNED |
GEORGE MALCOLM ROGER GRAHAM | May 1939 | British | Director | 1998-01-06 UNTIL 1999-06-30 | RESIGNED |
MR DAVID KEITH CHRISTOPHER GIBBON | Jul 1960 | British | Director | 1998-10-05 UNTIL 2004-12-03 | RESIGNED |
STEPHEN K. GARTSIDE JR | May 1965 | American | Director | 2004-11-02 UNTIL 2006-12-31 | RESIGNED |
BRIAN R ERVINE | Sep 1961 | American | Director | 2004-11-02 UNTIL 2011-11-30 | RESIGNED |
RICHARD ARMOND DINKEL | Jul 1967 | American | Director | 2017-06-05 UNTIL 2017-09-23 | RESIGNED |
MR NIGEL RICHARD CLIFFORD | Jun 1959 | British | Director | 2000-07-01 UNTIL 2004-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evolving Systems Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |