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 - MANCHESTER

This company is listed in the following categories:
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)

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

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