EVOLVING SYSTEMS LIMITED

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

This company is commonly known as Evolving Systems Limited. The company was founded 36 years ago and was given the registration number 02325854. 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 61900 - Other telecommunications activities.

Company Information

Name	:	EVOLVING SYSTEMS LIMITED
Company Number	:	02325854
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 December 1988
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

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
14 Beaumont Road, Windsor, SL4 1HY	Secretary	05 October 1998	Active
C/O Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Usa, 80112	Secretary	23 September 2017	Active
75 Palace Road, East Molesey, KT8 9DN	Secretary	-	Active
9777 Pyramid Court, Suite 100, Englewood, Usa, 80112	Secretary	01 December 2011	Active
417 Prospect Drive, Castle Rock, Usa, 80108	Secretary	02 November 2004	Active
C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, United States, 80112	Secretary	04 December 2017	Active
Croftlands, Moor Lane, Newbury, RG14 1RT	Director	01 July 2000	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	02 November 2004	Active
29432 Camelback Lane, Evergreen, Usa, 80439	Director	02 November 2004	Active
14 Beaumont Road, Windsor, SL4 1HY	Director	05 October 1998	Active
Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, CM22 7QS	Director	06 January 1998	Active
56 Springfield Gardens, Upminster, RM14 3ER	Director	15 July 1992	Active
C/O Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Usa, 80112	Director	23 September 2017	Active
75 Palace Road, East Molesey, KT8 9DN	Director	-	Active
20 Queen Elizabeth Walk, London, N16 0HX	Director	-	Active
9777 Pyramid Court, Suite 100, Englewood, Usa, 80112	Director	01 December 2011	Active
5 Widcombe Terrace, Bath, BA2 6AJ	Director	28 March 1994	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
Bank House, High Street, Shipton Under Wychwood, OX7 6BA	Director	14 April 1998	Active

People with Significant Control

Evolving Systems Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Office Group 4th Floor, 91 Wimpole Street, London, England, W1G 0EF
Nature of control	:	Ownership of shares 75 to 100 percent

EVOLVING SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement