Evolving Systems Holdings Limited

05272751

active

Private Limited Company

england wales

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 28/10/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

70100

Activities of head offices

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

Eti-Net Inc.

75–100% shares

75–100% votes

Appoint directors

505 Maisonneuve West, Suite 400, Montreal

Reg: 1170524814 · Corporations Canada · Private Company Limited By Shares

Notified 31/12/2021

Former PSCs

Evolving Systems, Inc.

Ceased 31/12/2021

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

EAST WEST BANK

Created 16/08/2017Registered 23/08/2017Satisfied 28/09/2021

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

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2005Registered 12/07/2005Satisfied 01/12/2005