About

Registered Number: 05272751
Date of Incorporation: 28/10/2004 (15 years and 2 months ago)
Company Status: Active
Registered Address: The Office Group 4th Floor, 91, Wimpole Street, London, W1G 0EF,

 

Evolving Systems Holdings Ltd was registered on 28 October 2004, it's status is listed as "Active". There are 9 directors listed for this company at Companies House. We don't currently know the number of employees at this business.

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
ERVINE, Brian R 01 July 2011 30 November 2011 1
HOARAU, Julie Gosal 23 September 2017 04 December 2017 1
MOORHEAD, Daniel John 01 December 2011 02 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 09 October 2019
AD01 - Change of registered office address 20 May 2019
AD01 - Change of registered office address 20 May 2019
AD01 - Change of registered office address 20 May 2019
AD01 - Change of registered office address 09 May 2019
AD01 - Change of registered office address 09 May 2019
CS01 - N/A 30 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2018
AA - Annual Accounts 05 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
CH01 - Change of particulars for director 12 June 2018
AP01 - Appointment of director 19 December 2017
TM01 - Termination of appointment of director 18 December 2017
TM02 - Termination of appointment of secretary 18 December 2017
AP03 - Appointment of secretary 18 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2017
CS01 - N/A 13 November 2017
AA - Annual Accounts 04 October 2017
TM02 - Termination of appointment of secretary 28 September 2017
TM01 - Termination of appointment of director 28 September 2017
AP01 - Appointment of director 28 September 2017
AP03 - Appointment of secretary 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
AP03 - Appointment of secretary 07 June 2017
TM02 - Termination of appointment of secretary 07 June 2017
AD01 - Change of registered office address 11 January 2017
CS01 - N/A 06 November 2016
AA - Annual Accounts 28 September 2016
TM01 - Termination of appointment of director 09 January 2016
AP01 - Appointment of director 08 January 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 30 September 2015
AUD - Auditor's letter of resignation 23 July 2015
AD01 - Change of registered office address 11 March 2015
AD01 - Change of registered office address 10 March 2015
CH01 - Change of particulars for director 06 March 2015
CH03 - Change of particulars for secretary 05 March 2015
CH01 - Change of particulars for director 05 March 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 23 November 2013
AA - Annual Accounts 14 June 2013
AUD - Auditor's letter of resignation 20 February 2013
AR01 - Annual Return 07 November 2012
TM01 - Termination of appointment of director 07 November 2012
TM01 - Termination of appointment of director 07 November 2012
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 16 December 2011
AP03 - Appointment of secretary 16 December 2011
TM02 - Termination of appointment of secretary 15 December 2011
TM02 - Termination of appointment of secretary 14 December 2011
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 22 September 2011
AP03 - Appointment of secretary 11 July 2011
TM02 - Termination of appointment of secretary 05 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 06 January 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 19 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2008
395 - Particulars of a mortgage or charge 27 February 2008
AA - Annual Accounts 26 October 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 08 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2005
395 - Particulars of a mortgage or charge 30 November 2005
363s - Annual Return 04 November 2005
395 - Particulars of a mortgage or charge 12 July 2005
RESOLUTIONS - N/A 23 November 2004
RESOLUTIONS - N/A 23 November 2004
RESOLUTIONS - N/A 23 November 2004
RESOLUTIONS - N/A 23 November 2004
RESOLUTIONS - N/A 23 November 2004
225 - Change of Accounting Reference Date 23 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2004
NEWINC - New incorporation documents 28 October 2004

Mortgages & Charges

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

N/A

Charge over shares 22 February 2008 Fully Satisfied

N/A

Debenture 14 November 2005 Fully Satisfied

N/A

Debenture 21 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.