Evolving Systems Bls Limited
- Company number
- 10723209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2017
- Nature of business
- Other software publishing
Ready-made interactive leisure and entertainment software development
Information technology consultancy activities
Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORHEAD, Daniel J | Director | 12 Apr 2017 | 2 Jun 2017 |
| MOORHEAD, Daniel John | Secretary | 12 Apr 2017 | 2 Jun 2017 |
| DINKEL, Richard Armond | Secretary | 5 Jun 2017 | 23 Sep 2017 |
| DINKEL, Richard Armond | Director | 5 Jun 2017 | 23 Sep 2017 |
| HOARAU, Julie Gosal | Director | 23 Sep 2017 | 4 Dec 2017 |
| HOARAU, Julie Gosal | Secretary | 23 Sep 2017 | 4 Dec 2017 |
| THEKKETHALA, Thomas | Director | 12 Apr 2017 | 16 Jul 2018 |
| STECKER, Matthew | Director | 16 Jul 2018 | 31 Dec 2021 |
| SZYNKOWSKI, Mark Paul | Director | 4 Dec 2017 | 31 Dec 2021 |
| SZYNKOWSKI, Mark Paul | Secretary | 4 Dec 2017 | 31 Dec 2021 |
| CHARRON, Dan | Director | 31 Dec 2021 | 10 Nov 2025 |
| BIRKETT, Donna | Secretary | 1 May 2026 | |
| HALL, Andrew Donald | Director | 1 Dec 2025 | |
| HATTON, Eric Michael | Director | 31 Jan 2022 | |
| DIONNE, Jonathan | Director | 31 Dec 2021 | |
| GILBANK, Karl William | Director | 31 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Evolving Systems, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2017 | 31 Dec 2021 |
| 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 |
Accounts
Connections
Directors’ other companies
- GILBANK, Karl William - Director at Orchard Grove East Markham Management Company Limited
- GILBANK, Karl William - Director at Headspin UK Limited
- HATTON, Eric Michael - Director at Insider Technologies Limited
Companies at the same address
- Evolving Systems Holdings Limited (05272751)
- Evolving Systems Limited (02325854)
- Evolving Systems Lumata Limited (03962393)
- Insider Technologies (Holdings) Limited (08106383)