OpenCompanies

Evolving Systems Limited

Company number
02325854
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 1988
Nature of business
Other telecommunications activities
Corporate group
Evolving Systems Holdings Limited (2 companies)

Registered office

4th Floor, 2 City Approach Albert Street
Eccles
Manchester
M30 0BL

Previous names

  • Tertio Telecoms Limited (until 21 Jan 2005)
  • Tertio Limited (until 10 Jun 2002)
  • Planlow Limited (until 10 Jan 1989)

Officers

NameRoleAppointedResigned
BIRKETT, Donna Secretary 1 May 2026
HALL, Andrew Donald Director 1 Dec 2025
HATTON, Eric Michael Director 31 Jan 2022
GILBANK, Karl William Director 31 Dec 2021
DIONNE, Jonathan Director 31 Dec 2021

Control

NameNature of controlNotifiedCeased
Evolving Systems Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989

Connections

Owned by

Evolving Systems Limited → Evolving Systems Holdings Limited

Directors’ other companies

Companies at the same address

Data