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EVOLVING SYSTEMS HOLDINGS LIMITED - 4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, United Kingdom
Company Information
- Company registration number
- 05272751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 2 City Approach Albert Street
- Eccles
- Manchester
- M30 0BL
- England 4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, England UK
Management
- Managing Directors
- CHARRON, Dan
- DIONNE, Jonathan
- GILBANK, Karl William
- HATTON, Eric
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-28
- Age Of Company 2004-10-28 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Eti-Net Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-10-28
- Annual Return
- Due Date: 2024-11-11
- Last Date: 2023-10-28
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EVOLVING SYSTEMS HOLDINGS LIMITED Company Description
- EVOLVING SYSTEMS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05272751. Its current trading status is "live". It was registered 2004-10-28. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-10-28.It can be contacted at 4Th Floor 2 City Approach Albert Street .
Get EVOLVING SYSTEMS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolving Systems Holdings Limited - 4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, United Kingdom
- 2004-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-11-13) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-27) - MR01
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change-account-reference-date-company-previous-shortened (2023-03-29) - AA01
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confirmation-statement-with-no-updates (2023-11-09) - CS01
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accounts-with-accounts-type-group (2023-08-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
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change-account-reference-date-company-current-shortened (2022-01-12) - AA01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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termination-secretary-company-with-name-termination-date (2022-01-12) - TM02
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cessation-of-a-person-with-significant-control (2022-01-12) - PSC07
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notification-of-a-person-with-significant-control (2022-01-12) - PSC02
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change-account-reference-date-company-current-extended (2022-01-13) - AA01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-22) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-10-31) - CS01
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mortgage-satisfy-charge-full (2021-09-28) - MR04
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-01) - CS01
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-09) - AD01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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change-sail-address-company-with-old-address-new-address (2019-11-04) - AD02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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move-registers-to-sail-company-with-new-address (2018-10-30) - AD03
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accounts-with-accounts-type-full (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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change-person-director-company-with-change-date (2018-07-04) - CH01
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change-person-secretary-company-with-change-date (2018-07-04) - CH03
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change-person-director-company-with-change-date (2018-06-12) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-28) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01
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appoint-person-secretary-company-with-name-date (2017-06-07) - AP03
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-28) - TM02
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move-registers-to-sail-company-with-new-address (2017-11-14) - AD03
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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change-sail-address-company-with-new-address (2017-11-14) - AD02
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termination-secretary-company-with-name-termination-date (2017-06-07) - TM02
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termination-secretary-company-with-name-termination-date (2017-12-18) - TM02
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-secretary-company-with-name-date (2017-12-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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termination-director-company-with-name-termination-date (2016-01-09) - TM01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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confirmation-statement-with-updates (2016-11-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-full (2015-09-30) - AA
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auditors-resignation-company (2015-07-23) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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change-person-director-company-with-change-date (2015-03-06) - CH01
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change-person-secretary-company-with-change-date (2015-03-05) - CH03
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change-person-director-company-with-change-date (2015-03-05) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-23) - AR01
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accounts-with-accounts-type-full (2013-06-14) - AA
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auditors-resignation-company (2013-02-20) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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termination-director-company-with-name (2012-11-07) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-05) - TM02
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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legacy (2011-06-10) - MG02
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termination-secretary-company-with-name (2011-12-15) - TM02
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appoint-person-secretary-company-with-name (2011-12-16) - AP03
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appoint-person-director-company-with-name (2011-12-16) - AP01
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termination-secretary-company-with-name (2011-12-14) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-full (2010-09-24) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-full (2008-08-19) - AA
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legacy (2008-03-12) - 403a
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legacy (2008-02-27) - 395
keyboard_arrow_right 2007
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legacy (2007-04-16) - 288a
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legacy (2007-04-16) - 288b
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accounts-with-accounts-type-full (2007-10-26) - AA
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-full (2006-11-08) - AA
keyboard_arrow_right 2005
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legacy (2005-12-01) - 403a
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legacy (2005-11-30) - 395
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legacy (2005-11-04) - 363s
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legacy (2005-07-12) - 395
keyboard_arrow_right 2004
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resolution (2004-11-23) - RESOLUTIONS
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legacy (2004-11-23) - 225
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legacy (2004-11-23) - 88(2)R
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incorporation-company (2004-10-28) - NEWINC