# Evolving Systems Holdings Limited

## Details

- **Company number:** [05272751](https://find-and-update.company-information.service.gov.uk/company/05272751)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 28 Oct 2004
- **Registered office:** 4TH FLOOR, 2 CITY APPROACH ALBERT STREET, ECCLES, MANCHESTER, M30 0BL
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eti-Net Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2021 |  |
| Evolving Systems, Inc. | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 31 Dec 2021 |





## Controls

- [Evolving Systems Limited](/company/02325854) (02325854)
- [Evolving Systems Lumata Limited](/company/03962393) (03962393)



## Directors' other companies

- [DIONNE, Jonathan](/person/5675938) - director at [Evolving Systems Bls Limited](/company/10723209)
- [DIONNE, Jonathan](/person/5675938) - director at [Evolving Systems Limited](/company/02325854)
- [DIONNE, Jonathan](/person/5675938) - director at [Evolving Systems Lumata Limited](/company/03962393)
- [GILBANK, Karl William](/person/5675935) - director at [Insider Technologies (Holdings) Limited](/company/08106383)
- [GILBANK, Karl William](/person/5675935) - director at [Cincom Systems (UK) Limited](/company/01666547)
- [GILBANK, Karl William](/person/5675935) - director at [Evolving Systems Bls Limited](/company/10723209)
- [GILBANK, Karl William](/person/5675935) - director at [Evolving Systems Limited](/company/02325854)
- [GILBANK, Karl William](/person/5675935) - director at [Evolving Systems Lumata Limited](/company/03962393)
- [GILBANK, Karl William](/person/5675935) - director at [Orchard Grove East Markham Management Company Limited](/company/10992892)
- [GILBANK, Karl William](/person/5675935) - director at [Headspin UK Limited](/company/12594206)



## Companies at the same address

- [Cincom Systems (UK) Limited](/company/01666547) (01666547)
- [Cincom Systems Trustee (UK) Limited](/company/09223691) (09223691)
- [Evolving Systems Bls Limited](/company/10723209) (10723209)
- [Evolving Systems Limited](/company/02325854) (02325854)
- [Evolving Systems Lumata Limited](/company/03962393) (03962393)
- [Fabrik Creations Limited](/company/08107835) (08107835)