Evolving Systems Limited

Active02325854 Private limited company

Incorporated: 7 December 1988 (37 years)
Industry: Other telecommunications activities (61900)
Directors: Andrew Donald Hall
Eric Michael Hatton
Jonathan Dionne
all 4 directors
Owned by: Evolving Systems Holdings Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: 4th Floor
2 City Approach Albert Street
Eccles
Manchester
M30 0BL

Website & contact details

Group website: evolving.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 29 June 2027
Last conf. stmt: 15 June 2026

Charges

Total: 11
Outstanding: 4
Part satisfied: 0
Satisfied: 7

Officers 5 active

Officer details are public data from the Companies House register.

Birkett, Donna

Secretary · Appointed 1 May 2026

Hall, Andrew Donald

Director · Appointed 1 December 2025

American

Born May 1952 (74)

Hatton, Eric Michael

Director · Appointed 31 January 2022

Also at Insider Technologies Limited, Evolving Systems BLS Limited, Evolving Systems Holdings Limited · more companies

British

Born July 1975 (51)

Dionne, Jonathan

Director · Appointed 31 December 2021

Also at Evolving Systems BLS Limited, Evolving Systems Holdings Limited, Evolving Systems Lumata Limited

Canadian

Born February 1978 (48)

Gilbank, Karl William

Director · Appointed 31 December 2021

Also at Orchard Grove East Markham Management Company Limited, Evolving Systems BLS Limited, Evolving Systems Holdings Limited · more companies

British

Born December 1974 (51)

Officer history (26 former)

1 May 2026

Appointed Birkett, Donna as Secretary

1 December 2025

Appointed Hall, Andrew Donald as Director

10 November 2025

Resigned Charron, Dan as Director

31 January 2022

Appointed Hatton, Eric Michael as Director

31 December 2021

Resigned Szynkowski, Mark Paul as Director

31 December 2021

Appointed Gilbank, Karl William as Director

31 December 2021

Resigned Stecker, Matthew as Director

31 December 2021

Resigned Szynkowski, Mark Paul as Secretary

31 December 2021

Appointed Dionne, Jonathan as Director

31 December 2021

Appointed Charron, Dan as Director

16 July 2018

Appointed Stecker, Matthew as Director

16 July 2018

Resigned Thekkethala, Thomas as Director

4 December 2017

Resigned Hoarau, Julie Gosal as Director

4 December 2017

Appointed Szynkowski, Mark Paul as Secretary

4 December 2017

Appointed Szynkowski, Mark Paul as Director

4 December 2017

Resigned Hoarau, Julie Gosal as Secretary

23 September 2017

Appointed Hoarau, Julie Gosal as Director

23 September 2017

Resigned Dinkel, Richard Armond as Secretary

23 September 2017

Resigned Dinkel, Richard Armond as Director

23 September 2017

Appointed Hoarau, Julie Gosal as Secretary

5 June 2017

Appointed Dinkel, Richard Armond as Secretary

5 June 2017

Appointed Dinkel, Richard Armond as Director

2 June 2017

Resigned Moorhead, Daniel John as Secretary

2 June 2017

Resigned Moorhead, Daniel J as Director

1 January 2016

Appointed Thekkethala, Thomas as Director

1 January 2016

Resigned Dupper, Thaddeus as Director

1 December 2011

Appointed Moorhead, Daniel J as Director

1 December 2011

Appointed Moorhead, Daniel John as Secretary

30 November 2011

Resigned Ervine, Brian R as Secretary

30 November 2011

Resigned Ervine, Brian R as Director

1 July 2011

Appointed Ervine, Brian R as Secretary

30 June 2011

Resigned Moseley, Anita as Secretary

1 January 2007

Appointed Dupper, Thaddeus as Director

31 December 2006

Resigned Gartside Jr, Stephen K. as Director

3 December 2004

Resigned Gibbon, David Keith Christopher as Director

3 December 2004

Resigned Clifford, Nigel Richard as Director

2 November 2004

Appointed Ervine, Brian R as Director

2 November 2004

Appointed Moseley, Anita as Secretary

2 November 2004

Appointed Gartside Jr, Stephen K. as Director

2 November 2004

Resigned Gibbon, David Keith Christopher as Secretary

31 May 2002

Resigned Greenberg, Alan Martin as Director

31 May 2001

Resigned Ryder, Rhett as Director

1 July 2000

Appointed Clifford, Nigel Richard as Director

4 November 1999

Resigned Watson, John Michael as Director

30 June 1999

Resigned Hopkins, Martin Phillip as Director

30 June 1999

Resigned Home, James Birleson as Director

30 June 1999

Resigned Graham, George Malcolm Roger as Director

5 October 1998

Appointed Gibbon, David Keith Christopher as Secretary

5 October 1998

Resigned Home, James Birleson as Secretary

5 October 1998

Appointed Gibbon, David Keith Christopher as Director

14 April 1998

Appointed Watson, John Michael as Director

6 January 1998

Appointed Graham, George Malcolm Roger as Director

28 March 1994

Appointed Ryder, Rhett as Director

15 July 1992

Appointed Greenberg, Alan Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Evolving Systems Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Company Limited By Shares

Reg. no. 5272751

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Evolving Systems Holdings Limited

Evolving Systems Limited This company Owns 75–100% of shares

Evolving Systems Lumata Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 June 2026	Confirmation statement with no updates	15 June 2026
6 May 2026	Appointment of a secretary
14 April 2026	Other filing
14 April 2026	Other filing
14 April 2026	Accounts filing