EVOLVING SYSTEMS LIMITED
GUILDFORD TERTIO TELECOMS LIMITED TERTIO LIMITED

Hellopages » Surrey » Guildford » GU1 4HD

Company number 02325854
Status Active
Incorporation Date 7 December 1988
Company Type Private Limited Company
Address 2ND FLOOR, 31 CHERTSEY STREET, GUILDFORD, SURREY, ENGLAND, GU1 4HD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Registered office address changed from 2-6 Honduras Street Suite B London EC1Y 0th to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 11 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of EVOLVING SYSTEMS LIMITED are www.evolvingsystems.co.uk, and www.evolving-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Evolving Systems Limited is a Private Limited Company. The company registration number is 02325854. Evolving Systems Limited has been working since 07 December 1988. The present status of the company is Active. The registered address of Evolving Systems Limited is 2nd Floor 31 Chertsey Street Guildford Surrey England Gu1 4hd. . MOORHEAD, Daniel John is a Secretary of the company. MOORHEAD, Daniel J is a Director of the company. THEKKETHALA, Thomas is a Director of the company. Secretary ERVINE, Brian R has been resigned. Secretary GIBBON, David Keith Christopher has been resigned. Secretary HOME, James Birleson has been resigned. Secretary MOSELEY, Anita has been resigned. Director CLIFFORD, Nigel Richard has been resigned. Director DUPPER, Thaddeus has been resigned. Director ERVINE, Brian R has been resigned. Director GARTSIDE JR, Stephen K. has been resigned. Director GIBBON, David Keith Christopher has been resigned. Director GRAHAM, George Malcolm Roger has been resigned. Director GREENBERG, Alan has been resigned. Director HOME, James Birleson has been resigned. Director HOPKINS, Martin Phillip has been resigned. Director RYDER, Rhett has been resigned. Director WATSON, John Michael has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MOORHEAD, Daniel John
Appointed Date: 01 December 2011
Director
MOORHEAD, Daniel J
Appointed Date: 01 December 2011
53 years old
Director
THEKKETHALA, Thomas
Appointed Date: 01 January 2016
63 years old

Resigned Directors

Secretary
ERVINE, Brian R
Resigned: 30 November 2011
Appointed Date: 01 July 2011
Secretary
GIBBON, David Keith Christopher
Resigned: 02 November 2004
Appointed Date: 05 October 1998
Secretary
HOME, James Birleson
Resigned: 05 October 1998
Secretary
MOSELEY, Anita
Resigned: 30 June 2011
Appointed Date: 02 November 2004
Director
CLIFFORD, Nigel Richard
Resigned: 03 December 2004
Appointed Date: 01 July 2000
66 years old
Director
DUPPER, Thaddeus
Resigned: 01 January 2016
Appointed Date: 01 January 2007
68 years old
Director
ERVINE, Brian R
Resigned: 30 November 2011
Appointed Date: 02 November 2004
64 years old
Director
GARTSIDE JR, Stephen K.
Resigned: 31 December 2006
Appointed Date: 02 November 2004
60 years old
Director
GIBBON, David Keith Christopher
Resigned: 03 December 2004
Appointed Date: 05 October 1998
65 years old
Director
GRAHAM, George Malcolm Roger
Resigned: 30 June 1999
Appointed Date: 06 January 1998
86 years old
Director
GREENBERG, Alan
Resigned: 31 May 2002
Appointed Date: 15 July 1992
70 years old
Director
HOME, James Birleson
Resigned: 30 June 1999
68 years old
Director
HOPKINS, Martin Phillip
Resigned: 30 June 1999
65 years old
Director
RYDER, Rhett
Resigned: 31 May 2001
Appointed Date: 28 March 1994
64 years old
Director
WATSON, John Michael
Resigned: 04 November 1999
Appointed Date: 14 April 1998
79 years old

Persons With Significant Control

Evolving Systems Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVOLVING SYSTEMS LIMITED Events

11 Jan 2017
Registered office address changed from 2-6 Honduras Street Suite B London EC1Y 0th to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 11 January 2017
28 Sep 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
09 Jan 2016
Termination of appointment of Thaddeus Dupper as a director on 1 January 2016
08 Jan 2016
Appointment of Mr. Thomas Thekkethala as a director on 1 January 2016
...
... and 139 more events
30 Jan 1989
Registered office changed on 30/01/89 from: 2 baches st london N1 6UB
13 Jan 1989
Accounting reference date notified as 31/12
09 Jan 1989
Company name changed planlow LIMITED\certificate issued on 10/01/89
06 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1988
Incorporation

EVOLVING SYSTEMS LIMITED Charges

22 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 8 June 2011
Persons entitled: Bridge Bank N.A
Description: Fixed and floating charge over the undertaking and all…
14 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied on 5 March 2008
Persons entitled: Capital Source Finance Llc (The Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
27 September 2005
Rent deposit agreement
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: London & Argyll Developments Limited
Description: Th rent deposit. See the mortgage charge document for full…
10 April 2002
Debenture
Delivered: 15 April 2002
Status: Satisfied on 1 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2001
Debenture
Delivered: 15 February 2001
Status: Satisfied on 11 April 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EVOLVING SYSTEMS BLS LIMITED EVOLVING SYSTEMS HOLDINGS LIMITED EVOLVING VISIONS LTD EVOLVING YOU ACADEMY LTD EVOLVING YOUTH C.I.C. EVOLVINGIT LTD EVOLVION LTD