ES

EVOLVING SYSTEMS LIMITED

Active

Company number 02325854

Manchester, England · Incorporated 7 December 1988

4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, England

Last updated on 28 March 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLANLOW LIMITED · 7 December 1988 – 10 January 1989

TERTIO LIMITED · 10 January 1989 – 10 June 2002

TERTIO TELECOMS LIMITED · 10 June 2002 – 21 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
30 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Evolving Systems Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 May 2025 View
Legacy
Accounts
27 May 2025 View
Legacy
Other
27 May 2025 View
Legacy
Other
27 May 2025 View
Legacy
Accounts
22 April 2025 View
Legacy
Other
22 April 2025 View
Legacy
Other
22 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2024 View
Legacy
Accounts
31 October 2024 View
Legacy
Other
31 October 2024 View
Legacy
Other
31 October 2024 View
Legacy
Other
19 September 2024 View
Legacy
Accounts
4 September 2024 View
Legacy
Other
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2024 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Change Sail Address Company With Old Address New Address
Address
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
12 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2019 View
Change Sail Address Company With Old Address New Address
Address
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2019 View
Move Registers To Sail Company With New Address
Address
14 July 2019 View
Move Registers To Registered Office Company With New Address
Address
2 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Change Person Secretary Company With Change Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2017 View
Move Registers To Sail Company With New Address
Address
10 July 2017 View
Change Sail Address Company With New Address
Address
10 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
9 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Auditors Resignation Company
Auditors
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Change Person Secretary Company With Change Date
Officers
5 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2013 View
Auditors Resignation Company
Auditors
20 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Appoint Person Secretary Company With Name
Officers
16 December 2011 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Termination Secretary Company With Name
Officers
14 December 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Appoint Person Secretary Company With Name
Officers
8 July 2011 View
Termination Secretary Company With Name
Officers
4 July 2011 View
Legacy
Mortgage
10 June 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Mortgage
11 March 2008 View
Memorandum Articles
Incorporation
7 March 2008 View
Resolution
Resolution
7 March 2008 View
Legacy
Mortgage
27 February 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Mortgage
1 December 2005 View
Legacy
Mortgage
30 November 2005 View
Legacy
Mortgage
29 September 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Group
Accounts
2 July 2005 View
Certificate Change Of Name Company
Change Of Name
21 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Group
Accounts
30 June 2004 View
Auditors Resignation Company
Auditors
10 January 2004 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Group
Accounts
14 April 2003 View
Accounts With Accounts Type Group
Accounts
30 October 2002 View
Legacy
Annual Return
27 August 2002 View
Legacy
Officers
12 June 2002 View
Certificate Change Of Name Company
Change Of Name
10 June 2002 View
Legacy
Mortgage
15 April 2002 View
Legacy
Mortgage
11 April 2002 View
Accounts With Accounts Type Group
Accounts
4 March 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Annual Return
25 July 2001 View
Legacy
Annual Return
25 July 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Mortgage
15 February 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Annual Return
4 July 2000 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Address
12 July 1999 View
Legacy
Capital
25 May 1999 View
Resolution
Resolution
13 May 1999 View
Resolution
Resolution
13 May 1999 View
Resolution
Resolution
13 May 1999 View
Resolution
Resolution
13 May 1999 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Annual Return
22 September 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
31 January 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
2 October 1997 View
Legacy
Address
5 February 1997 View
Legacy
Officers
25 October 1996 View
Legacy
Annual Return
21 October 1996 View
Accounts With Accounts Type Small
Accounts
9 October 1996 View
Legacy
Capital
8 August 1996 View
Memorandum Articles
Incorporation
8 August 1996 View
Legacy
Capital
19 September 1995 View
Accounts With Accounts Type Small
Accounts
15 September 1995 View
Legacy
Annual Return
22 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
1 December 1994 View
Resolution
Resolution
1 December 1994 View
Resolution
Resolution
1 December 1994 View
Legacy
Capital
1 December 1994 View
Legacy
Capital
1 December 1994 View
Accounts With Accounts Type Small
Accounts
26 October 1994 View
Legacy
Annual Return
24 August 1994 View
Legacy
Address
23 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Annual Return
1 October 1993 View
Legacy
Capital
13 May 1993 View
Accounts With Accounts Type Small
Accounts
5 May 1993 View
Memorandum Articles
Incorporation
5 May 1993 View
Resolution
Resolution
5 May 1993 View
Resolution
Resolution
5 May 1993 View
Resolution
Resolution
5 May 1993 View
Legacy
Capital
5 May 1993 View
Legacy
Capital
5 May 1993 View
Legacy
Annual Return
18 September 1992 View
Accounts With Accounts Type Small
Accounts
18 September 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Capital
1 November 1991 View
Resolution
Resolution
22 October 1991 View
Accounts With Accounts Type Small
Accounts
15 August 1991 View
Legacy
Annual Return
15 August 1991 View
Legacy
Capital
30 November 1990 View
Accounts With Accounts Type Small
Accounts
9 May 1990 View
Legacy
Annual Return
9 May 1990 View
Legacy
Capital
8 February 1990 View
Resolution
Resolution
31 January 1990 View
Resolution
Resolution
31 January 1990 View
Legacy
Capital
31 January 1990 View
Legacy
Officers
27 April 1989 View
Memorandum Articles
Incorporation
1 February 1989 View
Legacy
Capital
1 February 1989 View
Resolution
Resolution
1 February 1989 View
Legacy
Capital
1 February 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Address
30 January 1989 View
Legacy
Accounts
13 January 1989 View
Certificate Change Of Name Company
Change Of Name
9 January 1989 View
Resolution
Resolution
6 January 1989 View
Incorporation Company
Incorporation
7 December 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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