EVOLVING SYSTEMS BLS LIMITED
Active - Accounts Filed
General Information
NAME
EVOLVING SYSTEMS BLS LIMITED
COMPANY NUMBER
10723209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
12/04/2017
(7 years and 8 months old)
WEBSITE
www.evolving.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M30 0BL
4th Floor
91 Wimpole Street
London
W1G 0EF
Telephone: 38712764
4th Floor 2 City Approach
Albert Street
Manchester
M30 0BL
M30 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOLVING SYSTEMS INC | N/A | N/A |
| EVOLVING SYSTEMS BLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVOLVING SYSTEMS BLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLVING SYSTEMS BLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLVING SYSTEMS BLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOLVING SYSTEMS INC | N/A | N/A |
| EVOLVING SYSTEMS BLS LIMITED | Active - Accounts Filed | View Report |
| EVOLVING SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVOLVING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| EVOLVING SYSTEMS LUMATA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Eric Hatton (929204617) Appointed |
| 21/01/2022 | New Board Member Dan Charron (929133834) Appointed |
| 21/01/2022 | New Board Member Jonathan Dionne (929133846) Appointed |
| 14/01/2022 | New Board Member Jonathan Dionne (929133866) Appointed |
| 14/01/2022 | Mark Paul Szynkowski (924129589) has left the board |
| 14/01/2022 | Mark Paul Szynkowski (924133830) has left the board |
| 14/01/2022 | Matthew Stecker (924879096) has left the board |
| 14/01/2022 | New Board Member Karl Gilbank (929133840) Appointed |
| 14/01/2022 | New Board Member Dan Charron (929133862) Appointed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 27/07/2018 | New Board Member Matthew Stecker (924879096) Appointed |
| 25/07/2018 | Thomas Thekkethala (920401234) has left the board |
| 15/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | Mark Paul Szynkowski (924134130) has left the board |
| 29/12/2017 | New Board Member Mark Paul Szynkowski (924133830) Appointed |
| 21/12/2017 | New Board Member Mark Paul Szynkowski (924134130) Appointed |
| 20/12/2017 | Julie Gosal Hoarau (923843069) has left the board |
| 20/12/2017 | Julie Gosal Hoarau (923843062) has left the board |
| 20/12/2017 | New Company Secretary Mark Paul Szynkowski (924129589) Appointed |
| 02/10/2017 | Richard Armond Dinkel (923314821) has left the board |
| 02/10/2017 | Richard Armond Dinkel (923307215) has left the board |
| 02/10/2017 | New Board Member Julie Gosal Hoarau (923843062) Appointed |
| 02/10/2017 | New Company Secretary Julie Gosal Hoarau (923843069) Appointed |
| 19/06/2017 | Richard Armond Dinkel (923314871) has left the board |
| 19/06/2017 | New Board Member Richard Armond Dinkel (923314821) Appointed |
| 12/06/2017 | Daniel J Moorhead (916532111) has left the board |
| 12/06/2017 | New Board Member Richard Armond Dinkel (923314871) Appointed |
| 11/06/2017 | New Annual Return filed |
| 09/06/2017 | New Company Secretary Richard Armond Dinkel (923307215) Appointed |
| 09/06/2017 | Daniel John Moorhead (922923396) has left the board |
| 02/06/2017 | New Annual Return filed |
| 20/04/2017 | New Annual Return filed |
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