# Evolving Systems Bls Limited

## Details

- **Company number:** [10723209](https://find-and-update.company-information.service.gov.uk/company/10723209)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 2017
- **Registered office:** 4TH FLOOR 2 CITY APPROACH ALBERT STREET, ECCLES, MANCHESTER, M30 0BL
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62011](/sic/62011) Ready-made interactive leisure and entertainment software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities



## 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 |  |
| DIONNE, Jonathan | director | 31 Dec 2021 |  |
| GILBANK, Karl William | director | 31 Dec 2021 |  |
| CHARRON, Dan | director | 31 Dec 2021 | 10 Nov 2025 |
| STECKER, Matthew | director | 16 Jul 2018 | 31 Dec 2021 |
| SZYNKOWSKI, Mark Paul | secretary | 4 Dec 2017 | 31 Dec 2021 |
| SZYNKOWSKI, Mark Paul | director | 4 Dec 2017 | 31 Dec 2021 |
| THEKKETHALA, Thomas | director | 12 Apr 2017 | 16 Jul 2018 |
| HOARAU, Julie Gosal | secretary | 23 Sep 2017 | 4 Dec 2017 |
| HOARAU, Julie Gosal | director | 23 Sep 2017 | 4 Dec 2017 |
| DINKEL, Richard Armond | director | 5 Jun 2017 | 23 Sep 2017 |
| DINKEL, Richard Armond | secretary | 5 Jun 2017 | 23 Sep 2017 |
| MOORHEAD, Daniel John | secretary | 12 Apr 2017 | 2 Jun 2017 |
| MOORHEAD, Daniel J | director | 12 Apr 2017 | 2 Jun 2017 |



## 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, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2017 | 31 Dec 2021 |






## Directors' other companies

- [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)
- [GILBANK, Karl William](/person/5675935) - director at [Cincom Systems Trustee (UK) Limited](/company/09223691)
- [HATTON, Eric Michael](/person/5675939) - director at [Insider Technologies Limited](/company/02352867)



## Companies at the same address

- [Evolving Systems Holdings Limited](/company/05272751) (05272751)
- [Evolving Systems Limited](/company/02325854) (02325854)
- [Evolving Systems Lumata Limited](/company/03962393) (03962393)
- [Insider Technologies (Holdings) Limited](/company/08106383) (08106383)