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Evolving Systems Limited MANCHESTER

Founded in 1988, Evolving Systems, classified under reg no. 02325854 is an active company. Currently registered at 4th Floor 2 City Approach Albert Street M30 0BL, Manchester the company has been in the business for thirty six years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 31st March 2022. Since 21st January 2005 Evolving Systems Limited is no longer carrying the name Tertio Telecoms.

The firm has 4 directors, namely Eric H., Dan C. and Karl G. and others. Of them, Dan C., Karl G., Jonathan D. have been with the company the longest, being appointed on 31 December 2021 and Eric H. has been with the company for the least time - from 31 January 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Evolving Systems Limited Address / Contact

Office Address 4th Floor 2 City Approach Albert Street
Office Address2 Eccles
Town Manchester
Post code M30 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02325854
Date of Incorporation Wed, 7th Dec 1988
Industry Other telecommunications activities
End of financial Year 30th March
Company age 36 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

Company staff

Eric H.

Position: Director

Appointed: 31 January 2022

Dan C.

Position: Director

Appointed: 31 December 2021

Karl G.

Position: Director

Appointed: 31 December 2021

Jonathan D.

Position: Director

Appointed: 31 December 2021

James H.

Position: Secretary

Resigned: 05 October 1998

Matthew S.

Position: Director

Appointed: 16 July 2018

Resigned: 31 December 2021

Mark S.

Position: Director

Appointed: 04 December 2017

Resigned: 31 December 2021

Mark S.

Position: Secretary

Appointed: 04 December 2017

Resigned: 31 December 2021

Julie H.

Position: Director

Appointed: 23 September 2017

Resigned: 04 December 2017

Julie H.

Position: Secretary

Appointed: 23 September 2017

Resigned: 04 December 2017

Richard D.

Position: Director

Appointed: 05 June 2017

Resigned: 23 September 2017

Richard D.

Position: Secretary

Appointed: 05 June 2017

Resigned: 23 September 2017

Thomas T.

Position: Director

Appointed: 01 January 2016

Resigned: 16 July 2018

Daniel M.

Position: Secretary

Appointed: 01 December 2011

Resigned: 02 June 2017

Daniel M.

Position: Director

Appointed: 01 December 2011

Resigned: 02 June 2017

Brian E.

Position: Secretary

Appointed: 01 July 2011

Resigned: 30 November 2011

Thaddeus D.

Position: Director

Appointed: 01 January 2007

Resigned: 01 January 2016

Stephen G.

Position: Director

Appointed: 02 November 2004

Resigned: 31 December 2006

Anita M.

Position: Secretary

Appointed: 02 November 2004

Resigned: 30 June 2011

Brian E.

Position: Director

Appointed: 02 November 2004

Resigned: 30 November 2011

Nigel C.

Position: Director

Appointed: 01 July 2000

Resigned: 03 December 2004

David G.

Position: Secretary

Appointed: 05 October 1998

Resigned: 02 November 2004

David G.

Position: Director

Appointed: 05 October 1998

Resigned: 03 December 2004

John W.

Position: Director

Appointed: 14 April 1998

Resigned: 04 November 1999

George G.

Position: Director

Appointed: 06 January 1998

Resigned: 30 June 1999

Rhett R.

Position: Director

Appointed: 28 March 1994

Resigned: 31 May 2001

Alan G.

Position: Director

Appointed: 15 July 1992

Resigned: 31 May 2002

Martin H.

Position: Director

Appointed: 16 July 1991

Resigned: 30 June 1999

James H.

Position: Director

Appointed: 16 July 1991

Resigned: 30 June 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Evolving Systems Holdings Limited from London, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Evolving Systems Holdings Limited

The Office Group 4th Floor 91 Wimpole Street, London, W1G 0EF, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales Registry
Registration number 5272751
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tertio Telecoms January 21, 2005
Tertio June 10, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2022
filed on: 4th, August 2023 		Free Download (34 pages)

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