EVOLVING SYSTEMS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolving Systems Holdings Limited. The company was founded 21 years ago and was given the registration number 05272751. The firm's registered office is in LONDON. You can find them at The Office Group 4th Floor, 91, Wimpole Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EVOLVING SYSTEMS HOLDINGS LIMITED
Company Number	:	05272751
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 2004
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	The Office Group 4th Floor, 91, Wimpole Street, London, England, W1G 0EF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor 2 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL	Director	31 December 2021	Active
4th Floor 2 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL	Director	31 December 2021	Active
4th Floor 2 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL	Director	31 December 2021	Active
4th Floor 2 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL	Director	31 January 2022	Active
C/O Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Usa, 80112	Secretary	05 June 2017	Active
Suite 100, 9777 Pyramid Ct, Englewood, Usa, 80112	Secretary	01 July 2011	Active
C/O Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Usa, 80112	Secretary	23 September 2017	Active
9777 Pyramid Court, Suite 100, Englewood, Usa, 80112	Secretary	01 December 2011	Active
417 Prospect Drive, Castle Rock, Usa, 80108	Secretary	28 October 2004	Active
C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, United States, 80112	Secretary	04 December 2017	Active
C/O Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Usa, 80112	Director	05 June 2017	Active
9777 Pyramid Court, Suite 100, Englewood, Usa, 80112	Director	01 January 2007	Active
378 East Fairchild Drive, Highlands Ranch, Colorado, Usa, 80126	Director	28 October 2004	Active
29432 Camelback Lane, Evergreen, Usa, 80439	Director	28 October 2004	Active
C/O Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Usa, 80112	Director	23 September 2017	Active
Evolving Systems, Inc., 9777 Pyramid Court, Suite 100, Englewood, Usa, 80112	Director	01 December 2011	Active
C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, United States, 80112	Director	16 July 2018	Active
C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, United States, 80112	Director	04 December 2017	Active
Evolving Systems, Inc., 9777 Pyramid Court, Suite 100, Englewood, United States, 80112	Director	01 January 2016	Active

People with Significant Control

Eti-Net Inc.
Notified on	:	31 December 2021
Status	:	Active
Country of residence	:	Canada
Address	:	505 Maisonneuve West, Suite 400, Montreal, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Evolving Systems, Inc.
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United States
Address	:	9800 Pyramid Court, Suite 400, Englewood, United States, 80112
Nature of control	:	Ownership of shares 75 to 100 percent

EVOLVING SYSTEMS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement