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Summary

Contact details

Officers30

Events2

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

EVOLVING SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Dec 1988 (35 years ago)

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Summary

NameEVOLVING SYSTEMS LIMITED
Historical names
  • TERTIO TELECOMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02325854
Incorporation Date07 Dec 1988 (35 years ago) / 111 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MANCHESTER, 4TH FLOOR 2 CITY APPROACH ALBERT STREET, ECCLES, M30 0BL

Officers

individual

IndividualUnited Kingdom

Evolving Systems Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dionne, Jonathan

Director


Appointed on31 Dec 2021

Country of residenceCanada

individual

IndividualUnited Kingdom

Hatton, Eric

Director


Appointed on31 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Dinkel, Richard Armond

Secretary


Appointed on05 Jun 2017

Resigned on23 Sep 2017

individual

IndividualUnited Kingdom

Home, James Birleson

Secretary


Resigned on05 Oct 1998

Country of residenceUnited Kingdom

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Events

Old value

21 Jan 2005

Name changeTERTIO TELECOMS LIMITED

10 Jun 2002

Name changeTERTIO LIMITED

Documents

DateNameTypeDocument
20 Jul 2022Confirmation statement with no updatesCS01View
22 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View
01 Feb 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Jun 2024
    due by 29 Jun 2024
  • Last statement dated15 Jun 2023
Returns
  • Next returns datedue by 30 Jul 2016
  • Last returns dated02 Jul 2015
Mortgages
  • Charges9
  • Outstanding2
  • Satisfied7

Frequently asked questions

Where is EVOLVING SYSTEMS LIMITED's headquarters?

EVOLVING SYSTEMS LIMITED's headquarters is located at ENGLAND, MANCHESTER, 4TH FLOOR 2 CITY APPROACH ALBERT STREET, ECCLES, M30 0BL

What is EVOLVING SYSTEMS LIMITED's industry?

EVOLVING SYSTEMS LIMITED is in the industry of Other telecommunications activities

What year was EVOLVING SYSTEMS LIMITED started?

EVOLVING SYSTEMS LIMITED was started in 1988

Sources: Companies House