Menna Overview
Here’s a quick overview of EVOLVING SYSTEMS HOLDINGS LIMITED 👀 — a Manchester based business that started in 2004.
EVOLVING SYSTEMS HOLDINGS LIMITED
- Company statusactive
- Company No05272751
- Age21 years 9 months Incorporated 28 October 2004
- Officers4
Address
4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, England
EVOLVING SYSTEMS HOLDINGS LIMITED is an active company incorporated on 28 October 2004 and based in Manchester, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 March 2025. Next accounts due by 30 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 09 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 13 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 12 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIONNE, Jonathan | director | Feb 1978 | 31 Dec 2021 |
| GILBANK, Karl William | director | Dec 1974 | 31 Dec 2021 |
| HALL, Andrew Donald | director | May 1952 | 01 Dec 2025 |
| HATTON, Eric Michael | director | Jul 1975 | 31 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eti-Net Inc. | 31 Dec 2021 | |
| Evolving Systems, Inc. | 30 Jun 2016 |
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DIONNE, Jonathan, GILBANK, Karl William, HATTON, Eric Michael, CHARRON, Dan, STECKER, Matthew, SZYNKOWSKI, Mark Paul, THEKKETHALA, Thomas are mutual persons.
DIONNE, Jonathan, GILBANK, Karl William, HATTON, Eric Michael, MOSELEY, Anita, CHARRON, Dan, DINKEL, Richard Armond, DUPPER, Thaddeus, ERVINE, Brian R, GARTSIDE JR, Stephen K., HOARAU, Julie Gosal, MOORHEAD, Daniel J, STECKER, Matthew, SZYNKOWSKI, Mark Paul, THEKKETHALA, Thomas are mutual persons.
DIONNE, Jonathan, GILBANK, Karl William, HATTON, Eric Michael, CHARRON, Dan, DINKEL, Richard Armond, HOARAU, Julie Gosal, MOORHEAD, Daniel J, STECKER, Matthew, SZYNKOWSKI, Mark Paul, THEKKETHALA, Thomas are mutual persons.
GILBANK, Karl William are mutual persons.
GILBANK, Karl William are mutual persons.
GILBANK, Karl William are mutual persons.
GILBANK, Karl William, HATTON, Eric Michael are mutual persons.
HATTON, Eric Michael are mutual persons.
HEADSPIN UK LIMITED
GILBANK, Karl William are mutual persons.
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Here’s a quick overview of EVOLVING SYSTEMS HOLDINGS LIMITED 👀 — a Manchester based business that started in 2004.