Evolving Systems Bls Limited

10723209

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 12/04/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

58290

Other software publishing

62011

Ready-made interactive leisure and entertainment software development

62020

Information technology consultancy activities

62090

Other information technology service 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

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 28/03/2023

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 24/09/2021