Evolving Systems Bls Limited. net worth, address, company information. Free

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Evolving Systems Bls Limited (reg no 10723209) is a private limited company started on 2017-04-12 in England. The company is situated at 4Th Floor 2 City Approach Albert Street, Eccles, Manchester M30 0BL. Evolving Systems Bls Limited operates SIC code: 62020 - "information technology consultancy activities", SIC code: 62090 - "other information technology service activities", SIC code: 58290 - "other software publishing".

Company details

Name	Evolving Systems Bls Limited
Number	10723209
Date of Incorporation:	Wed, 12th Apr 2017
End of financial year:	30 March
Address:	4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 58290 - Other software publishing 62011 - Ready-made interactive leisure and entertainment software development

As for the 4 directors that can be found in the above-mentioned firm, we can name: Eric H. (in the company from 31 January 2022), Karl G. (appointment date: 31 December 2021), Jonathan D. (appointed on 31 December 2021). The Companies House reports 2 persons of significant control, namely: Eti-Net Inc. can be reached at Suite 400, Montreal, Qc H3A 3C2. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Evolving Systems, Inc. can be reached at Suite 100, 80112 Englewood, Colorado. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Eti-Net Inc.

31 December 2021

Address	505 Maisonneuve West Suite 400, Montreal, Qc H3a 3c2, Canada
Legal authority	Canada Business Corporation Act
Legal form	Private Company Limited By Shares
Country registered	Quebec
Place registered	Corporations Canada
Registration number	1170524814
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Evolving Systems, Inc.

12 April 2017 - 31 December 2021

Address	9777 Pyramid Court Suite 100, Englewood, Colorado, 80112, United States
Legal authority	Delaware
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 31st March 2022 filed on: 4th, August 2023 \| accounts	Free Download (26 pages)

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(AA) Small-sized company accounts made up to 31st March 2022 filed on: 4th, August 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 15th June 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 30th March 2022 filed on: 29th, March 2023 \| accounts	Free Download (1 page)
(MR01) Registration of charge 107232090003, created on 24th March 2023 filed on: 28th, March 2023 \| mortgage	Free Download (47 pages)
(CS01) Confirmation statement with no updates 15th June 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 107232090002, created on 13th April 2022 filed on: 22nd, April 2022 \| mortgage	Free Download (48 pages)
(AP01) New director was appointed on 31st January 2022 filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st December 2021 to 31st March 2022 filed on: 13th, January 2022 \| accounts	Free Download (1 page)
(TM01) 31st December 2021 - the day director's appointment was terminated filed on: 12th, January 2022 \| officers	Free Download (1 page)
(TM02) 31st December 2021 - the day secretary's appointment was terminated filed on: 12th, January 2022 \| officers	Free Download (1 page)
(TM01) 31st December 2021 - the day director's appointment was terminated filed on: 12th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st December 2021 filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st December 2022 to 31st March 2022 filed on: 12th, January 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 31st December 2021 filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 31st December 2021 filed on: 12th, January 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 12th January 2022. New Address: 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL. Previous address: The Office Group 4th Floor 91 Wimpole Street London W1G 0EF United Kingdom filed on: 12th, January 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st December 2021 filed on: 12th, January 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 31st December 2021 filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (26 pages)
(MR04) Satisfaction of charge 107232090001 in full filed on: 24th, September 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th June 2021 filed on: 27th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 15th June 2020 filed on: 21st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 8th June 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 10th June 2019. New Address: The Office Group 4th Floor 91 Wimpole Street London W1G 0EF. Previous address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom filed on: 10th, June 2019 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 16th July 2018 filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(TM01) 16th July 2018 - the day director's appointment was terminated filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(CH01) On 4th July 2018 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(CH03) On 4th July 2018 secretary's details were changed filed on: 4th, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th June 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 8th June 2018 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th December 2017 filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 4th December 2017 filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(TM02) 4th December 2017 - the day secretary's appointment was terminated filed on: 18th, December 2017 \| officers	Free Download (1 page)
(TM01) 4th December 2017 - the day director's appointment was terminated filed on: 18th, December 2017 \| officers	Free Download (1 page)
(TM01) 23rd September 2017 - the day director's appointment was terminated filed on: 28th, September 2017 \| officers	Free Download (1 page)
(TM02) 23rd September 2017 - the day secretary's appointment was terminated filed on: 28th, September 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 23rd September 2017 filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd September 2017 filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107232090001, created on 16th August 2017 filed on: 23rd, August 2017 \| mortgage	Free Download (55 pages)
(CS01) Confirmation statement with updates 8th June 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (3 pages)
(TM01) 2nd June 2017 - the day director's appointment was terminated filed on: 8th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th June 2017 filed on: 8th, June 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 5th June 2017 filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(TM02) 2nd June 2017 - the day secretary's appointment was terminated filed on: 7th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 26th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th April 2018 to 31st December 2017 filed on: 18th, April 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, April 2017 \| incorporation	Free Download (48 pages)
(SH01) Statement of Capital on 12th April 2017: 1.00 GBP capital

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