About

Registered Number: 10723209
Date of Incorporation: 12/04/2017 (8 years ago)
Company Status: Active
Registered Address: The Office Group 4th Floor, 91 Wimpole Street, London, W1G 0EF,

 

Evolving Systems Bls Ltd was registered on 12 April 2017 and are based in London, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SZYNKOWSKI, Mark Paul 04 December 2017 - 1
DINKEL, Richard Armond 05 June 2017 23 September 2017 1
HOARAU, Julie Gosal 23 September 2017 04 December 2017 1
MOORHEAD, Daniel John 12 April 2017 02 June 2017 1

Filing History

Document Type Date
CS01 - N/A 21 June 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 11 June 2019
AD01 - Change of registered office address 10 June 2019
AA - Annual Accounts 06 October 2018
AP01 - Appointment of director 25 July 2018
TM01 - Termination of appointment of director 23 July 2018
CH01 - Change of particulars for director 04 July 2018
CH03 - Change of particulars for secretary 04 July 2018
CS01 - N/A 11 June 2018
CH01 - Change of particulars for director 11 June 2018
AP01 - Appointment of director 19 December 2017
TM02 - Termination of appointment of secretary 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
AP03 - Appointment of secretary 18 December 2017
TM01 - Termination of appointment of director 28 September 2017
TM02 - Termination of appointment of secretary 28 September 2017
AP03 - Appointment of secretary 28 September 2017
AP01 - Appointment of director 28 September 2017
MR01 - N/A 23 August 2017
AP01 - Appointment of director 08 June 2017
TM01 - Termination of appointment of director 08 June 2017
CS01 - N/A 08 June 2017
AP03 - Appointment of secretary 07 June 2017
TM02 - Termination of appointment of secretary 07 June 2017
CS01 - N/A 30 May 2017
AA01 - Change of accounting reference date 18 April 2017
NEWINC - New incorporation documents 12 April 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.