-
-
EVOLVING SYSTEMS LIMITED - The Office Group 4th Floor, 91 Wimpole Street, London, W1G 0EF, United Kingdom
Company Information
- Company registration number
- 02325854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Office Group 4th Floor
- 91 Wimpole Street
- London
- W1G 0EF
- England The Office Group 4th Floor, 91 Wimpole Street, London, W1G 0EF, England UK
Management
- Managing Directors
- STECKER, Matthew
- SZYNKOWSKI, Mark Paul
- Company secretaries
- SZYNKOWSKI, Mark Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-07
- Age Of Company 1988-12-07 35 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Evolving Systems Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TERTIO TELECOMS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
✓
-
EVOLVING SYSTEMS LIMITED Company Description
- EVOLVING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02325854. Its current trading status is "live". It was registered 1988-12-07. It was previously called TERTIO TELECOMS LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at The Office Group 4Th Floor .
Get EVOLVING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolving Systems Limited - The Office Group 4th Floor, 91 Wimpole Street, London, W1G 0EF, United Kingdom
- 1988-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EVOLVING SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02325854#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02325854#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02325854#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
mortgage-satisfy-charge-full (2021-09-24) - MR04
-
accounts-with-accounts-type-full (2021-01-12) - AA
-
confirmation-statement-with-no-updates (2021-06-17) - CS01
-
accounts-with-accounts-type-full (2021-12-21) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-09) - CS01
-
change-to-a-person-with-significant-control (2020-07-04) - PSC05
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-15) - MR01
-
change-sail-address-company-with-old-address-new-address (2019-07-15) - AD02
-
confirmation-statement-with-no-updates (2019-07-14) - CS01
-
move-registers-to-sail-company-with-new-address (2019-07-14) - AD03
-
move-registers-to-registered-office-company-with-new-address (2019-07-02) - AD04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-06-12) - CH01
-
change-person-director-company-with-change-date (2018-07-04) - CH01
-
change-person-secretary-company-with-change-date (2018-07-04) - CH03
-
termination-director-company-with-name-termination-date (2018-07-23) - TM01
-
appoint-person-director-company-with-name-date (2018-07-25) - AP01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
confirmation-statement-with-no-updates (2018-07-09) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
move-registers-to-sail-company-with-new-address (2017-07-10) - AD03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
-
termination-secretary-company-with-name-termination-date (2017-06-07) - TM02
-
appoint-person-secretary-company-with-name-date (2017-06-07) - AP03
-
termination-director-company-with-name-termination-date (2017-06-08) - TM01
-
appoint-person-director-company-with-name-date (2017-06-08) - AP01
-
confirmation-statement-with-no-updates (2017-07-07) - CS01
-
change-sail-address-company-with-new-address (2017-07-10) - AD02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
appoint-person-director-company-with-name-date (2017-09-28) - AP01
-
termination-secretary-company-with-name-termination-date (2017-09-28) - TM02
-
termination-director-company-with-name-termination-date (2017-09-28) - TM01
-
termination-secretary-company-with-name-termination-date (2017-12-18) - TM02
-
termination-director-company-with-name-termination-date (2017-12-18) - TM01
-
appoint-person-secretary-company-with-name-date (2017-12-18) - AP03
-
appoint-person-director-company-with-name-date (2017-12-19) - AP01
-
appoint-person-secretary-company-with-name-date (2017-09-28) - AP03
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-28) - AA
-
confirmation-statement-with-updates (2016-07-12) - CS01
-
termination-director-company-with-name-termination-date (2016-01-09) - TM01
-
appoint-person-director-company-with-name-date (2016-01-08) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-03-05) - CH01
-
change-person-secretary-company-with-change-date (2015-03-05) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
-
change-person-director-company-with-change-date (2015-03-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
-
accounts-with-accounts-type-full (2015-09-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
-
auditors-resignation-company (2015-07-23) - AUD
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-14) - AA
-
auditors-resignation-company (2013-02-20) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-12-16) - AP03
-
appoint-person-director-company-with-name (2011-12-15) - AP01
-
termination-secretary-company-with-name (2011-12-14) - TM02
-
accounts-with-accounts-type-full (2011-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
-
appoint-person-secretary-company-with-name (2011-07-08) - AP03
-
termination-secretary-company-with-name (2011-07-04) - TM02
-
legacy (2011-06-10) - MG02
-
termination-director-company-with-name (2011-12-14) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
-
accounts-with-accounts-type-full (2010-09-24) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-02) - 363a
-
accounts-with-accounts-type-full (2009-10-29) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-27) - 395
-
resolution (2008-03-07) - RESOLUTIONS
-
memorandum-articles (2008-03-07) - MEM/ARTS
-
accounts-with-accounts-type-full (2008-08-19) - AA
-
legacy (2008-07-10) - 363a
-
legacy (2008-03-11) - 403a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-26) - AA
-
legacy (2007-09-14) - 363a
-
legacy (2007-04-16) - 288b
-
legacy (2007-04-16) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-26) - 363a
-
accounts-with-accounts-type-full (2006-11-08) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-09-29) - 395
-
legacy (2005-07-11) - 363s
-
accounts-with-accounts-type-group (2005-07-02) - AA
-
certificate-change-of-name-company (2005-01-21) - CERTNM
-
legacy (2005-01-14) - 288b
-
legacy (2005-12-01) - 403a
-
legacy (2005-11-30) - 395
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 288b
-
legacy (2004-11-23) - 288a
-
legacy (2004-11-23) - 288b
-
legacy (2004-07-15) - 363s
-
accounts-with-accounts-type-group (2004-06-30) - AA
-
auditors-resignation-company (2004-01-10) - AUD
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-05) - 363s
-
accounts-with-accounts-type-group (2003-04-14) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-04-11) - 403a
-
legacy (2002-04-15) - 395
-
certificate-change-of-name-company (2002-06-10) - CERTNM
-
accounts-with-accounts-type-group (2002-03-04) - AA
-
legacy (2002-08-27) - 363s
-
accounts-with-accounts-type-group (2002-10-30) - AA
-
legacy (2002-06-12) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 244
-
legacy (2001-07-25) - 363s
-
legacy (2001-06-27) - 288b
-
legacy (2001-02-15) - 395
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-10-11) - 288a
-
legacy (2000-07-04) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
resolution (1999-05-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-10-22) - AA
-
legacy (1999-05-25) - 123
-
legacy (1999-07-12) - 287
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-30) - 288b
-
legacy (1998-10-30) - 288a
-
accounts-with-accounts-type-full (1998-10-14) - AA
-
legacy (1998-09-22) - 363s
-
legacy (1998-05-18) - 288a
-
legacy (1998-01-31) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-02-05) - 287
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-10-02) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-10-25) - 288c
-
legacy (1996-10-21) - 363s
-
accounts-with-accounts-type-small (1996-10-09) - AA
-
legacy (1996-08-08) - 122
-
memorandum-articles (1996-08-08) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-08-22) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-19) - 122
-
accounts-with-accounts-type-small (1995-09-15) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-04-13) - 288
-
legacy (1994-04-15) - 288
-
legacy (1994-05-09) - 288
-
legacy (1994-05-23) - 287
-
legacy (1994-08-24) - 363s
-
resolution (1994-12-01) - RESOLUTIONS
-
legacy (1994-12-01) - 123
-
legacy (1994-12-01) - 88(2)R
-
accounts-with-accounts-type-small (1994-10-26) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-05-05) - 88(2)R
-
legacy (1993-05-05) - 123
-
resolution (1993-05-05) - RESOLUTIONS
-
memorandum-articles (1993-05-05) - MEM/ARTS
-
accounts-with-accounts-type-small (1993-05-05) - AA
-
legacy (1993-05-13) - 88(2)R
-
legacy (1993-10-01) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-09-18) - 363s
-
accounts-with-accounts-type-small (1992-09-18) - AA
-
legacy (1992-08-17) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-08-15) - 363a
-
legacy (1991-11-01) - 88(2)R
-
resolution (1991-10-22) - RESOLUTIONS
-
accounts-with-accounts-type-small (1991-08-15) - AA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-01-31) - 123
-
resolution (1990-01-31) - RESOLUTIONS
-
legacy (1990-11-30) - 88(2)R
-
legacy (1990-05-09) - 363
-
accounts-with-accounts-type-small (1990-05-09) - AA
-
legacy (1990-02-08) - 88(2)R
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-04-27) - 288
-
memorandum-articles (1989-02-01) - MEM/ARTS
-
resolution (1989-02-01) - RESOLUTIONS
-
legacy (1989-02-01) - 123
-
legacy (1989-01-30) - 288
-
legacy (1989-01-30) - 287
-
legacy (1989-01-13) - 224
-
certificate-change-of-name-company (1989-01-09) - CERTNM
-
resolution (1989-01-06) - RESOLUTIONS
-
legacy (1989-02-01) - 88(2)
Add all to Cart
keyboard_arrow_right 1988
-
incorporation-company (1988-12-07) - NEWINC
