Evolving Systems Limited

02325854

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4TH FLOOR 2 CITY APPROACH ALBERT STREET, MANCHESTER, M30 0BL

Incorporated 07/12/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900

Other telecommunications activities

Officers

Mr Jonathan Dionne

director · Since 31/12/2021

DIRECTOR

CANADIAN · CANADA · Age 48

Also on 3 other boards

Mr Karl William Gilbank

director · Since 31/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mr Eric Michael Hatton

director · Since 31/01/2022

SENIOR VP

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Andrew Donald Hall

director · Since 01/12/2025

AMERICAN · UNITED STATES · Age 74

Mrs Donna Birkett

secretary · Since 01/05/2026

Persons with Significant Control

Evolving Systems Holdings Limited

75–100% shares

The Office Group 4th Floor, 91 Wimpole Street, London, W1G 0EF

Reg: 5272751 · England And Wales Registry · Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

NATIONAL BANK OF CANADA

Created 13/02/2026Registered 16/02/2026

Charge

outstanding

NATIONAL BANK OF CANADA

Created 17/04/2024Registered 18/04/2024

Charge

outstanding

NATIONAL BANK OF CANADA

Created 24/03/2023Registered 27/03/2023

Charge

outstanding

NATIONAL BANK OF CANADA

Created 13/04/2022Registered 22/04/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2019Registered 15/08/2019Satisfied 24/09/2021

Charge

satisfied

EAST WEST BANK

Created 16/08/2017Registered 23/08/2017Satisfied 24/09/2021

charge

satisfied

BRIDGE BANK N.A

Created 22/02/2008Registered 27/02/2008Satisfied 08/06/2011

charge

satisfied

CAPITAL SOURCE FINANCE LLC (THE COLLATERAL AGENT)

Created 14/11/2005Registered 30/11/2005Satisfied 05/03/2008

charge

satisfied

LONDON & ARGYLL DEVELOPMENTS LIMITED

Created 27/09/2005Registered 29/09/2005Satisfied 24/09/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2002Registered 15/04/2002Satisfied 01/12/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/02/2001Registered 15/02/2001Satisfied 11/04/2002