Evolving Systems Bls Limited is a private limited company situated at 4Th Floor 2 City Approach Albert Street, Eccles, Manchester M30 0BL. Incorporated on 2017-04-12, this 7-year-old company is run by 4 directors.
Director Eric H., appointed on 31 January 2022. Director Karl G., appointed on 31 December 2021. Director Jonathan D., appointed on 31 December 2021.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (Standard Industrial Classification: 62090), "other software publishing" (Standard Industrial Classification: 58290).
The latest confirmation statement was sent on 2023-06-15 and the deadline for the subsequent filing is 2024-06-29. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.
| Office Address | 4th Floor 2 City Approach Albert Street |
| Office Address2 | Eccles |
| Town | Manchester |
| Post code | M30 0BL |
| Country of origin | United Kingdom |
| Registration Number | 10723209 |
| Date of Incorporation | Wed, 12th Apr 2017 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 30th March |
| Company age | 7 years old |
| Account next due date | Sat, 30th Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 31 December 2021
The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Eti-Net Inc. from Montreal, Canada. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Evolving Systems, Inc. that put Englewood, United States as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eti-Net Inc.
505 Maisonneuve West Suite 400, Montreal, Qc H3a 3c2, Canada
| Legal authority | Canada Business Corporation Act |
| Legal form | Private Company Limited By Shares |
| Country registered | Quebec |
| Place registered | Corporations Canada |
| Registration number | 1170524814 |
| Notified on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Evolving Systems, Inc.
9777 Pyramid Court Suite 100, Englewood, Colorado, 80112, United States
| Legal authority | Delaware |
| Legal form | Public Limited Company |
| Notified on | 12 April 2017 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2022 filed on: 4th, August 2023 |
accounts | Free Download (26 pages) |
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