Evolving Systems Limited

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evolving systems limited
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Evolving Systems Limited

02325854•Private Limited With Share Capital

4Th Floor 2 City Approach, Albert Street, Manchester, M300BL
WebsiteEmail02038712764

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Incorporated

07/12/1988

Company Age

37 years

Directors

4

Employees

17

SIC Code

61900

Risk

low risk

Company Overview

Registration, classification & business activity

Evolving Systems Limited (02325854) is a private limited with share capital incorporated on 07/12/1988 (37 years old) and registered in manchester, M300BL. The company operates under SIC code 61900 and is classified as Small.

Evolving systems limited is a telecommunications company based out of 2nd floor 31 chertsey street, guildford, united kingdom.

Private Limited With Share Capital
SIC: 61900
Small
Incorporated 07/12/1988
M300BL
17 employees

Financial Overview

Total Assets

£20.58M

Liabilities

£19.13M

Net Assets

£1.45M

Turnover

£13.02M

Cash

£3.67M

Key Metrics

17

Employees

4

Directors

Board of Directors

4
E
eric michael hatton
director
J
jonathan dionne
director
K
karl william gilbank
director
A
andrew donald hall
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2026
Legacy
Category:Accounts
Date:14-04-2026
Legacy
Category:Other
Date:14-04-2026
Legacy
Category:Other
Date:14-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2025
Legacy
Category:Accounts
Date:27-05-2025
Legacy
Category:Other
Date:27-05-2025
Legacy
Category:Other
Date:27-05-2025
Legacy
Category:Accounts
Date:22-04-2025
Legacy
Category:Other
Date:22-04-2025
Legacy
Category:Other
Date:22-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2024
Legacy
Category:Accounts
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Legacy
Category:Other
Date:19-09-2024
Legacy
Category:Accounts
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:14-07-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:10-07-2017
Change Sail Address Company With New Address
Category:Address
Date:10-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Auditors Resignation Company
Category:Auditors
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Auditors Resignation Company
Category:Auditors
Date:20-02-2013

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

4Th Floor 2 City Approach, Albert Street, Manchester, M30 0Bl, M300BLRegistered

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Contact

02038712764
recruiting@evolving.com
evolving.com
4Th Floor 2 City Approach, Albert Street, Manchester, M300BL