EVOLVING SYSTEMS HOLDINGS LIMITED
4TH FLOOR 2 CITY APPROACH ALBERT STREET, ECCLES, MANCHESTER  M30 0BL- Active
- Private Limited Company
- Company No. 05272751
- Last Updated: 01 Mar 2024
Company Profile
EVOLVING SYSTEMS HOLDINGS LIMITED was incorporated on Thursday, October 28, 2004 as a Private Limited Company with registered address in MANCHESTER. EVOLVING SYSTEMS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 10 months and 26 days.
Name | EVOLVING SYSTEMS HOLDINGS LIMITED |
---|---|
Company number | 05272751 |
Company type | Private Limited Company |
Incorporation date | 28 Oct 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
4TH FLOOR 2 CITY APPROACH ALBERT STREET ECCLES MANCHESTER M30 0BL |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Eti-Net Inc. Suite 400 |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Evolving Systems, Inc. Suite 400, 80112 |
Dates: Thursday, June 30, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
---|---|
End of financial Year | 30 March |
Next annual accounts due | 30 March 2024, (-177 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 25 November 2016 |
Last confirmation statement dated | 28 October 2015 |
Mortgages
Total of Mortgages | 6 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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EVOLVING SYSTEMS HOLDINGS LIMITED | 28 Oct 2004 |