EVOLVING SYSTEMS HOLDINGS LIMITED

Company summary

Company number: 05272751
Status: ACTIVE
Incorporated / age: 28 October 200421 years
Registered office: 4th Floor, 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, England
Accounts due: 30 December 2026
Confirmation statement due: 11 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 22:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRKETT, Donna ACTIVE	Secretary	01 May 2026				4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
DIONNE, Jonathan ACTIVE	Director	31 Dec 2021		Canada	February 1978	4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
GILBANK, Karl William ACTIVE	Director	31 Dec 2021		England	December 1974	4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
HALL, Andrew Donald ACTIVE	Director	01 Dec 2025		United States	May 1952	4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
HATTON, Eric Michael ACTIVE	Director	31 Jan 2022		England	July 1975	4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
DINKEL, Richard Armond RESIGNED	Secretary	05 Jun 2017	23 Sep 2017			C/O Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Colorado, 80112, Usa
ERVINE, Brian R RESIGNED	Secretary	01 Jul 2011	30 Nov 2011			Suite 100, 9777 Pyramid Ct, Englewood, Colorado, 80112, Usa
HOARAU, Julie Gosal RESIGNED	Secretary	23 Sep 2017	04 Dec 2017			C/O Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Colorado, 80112, Usa
MOORHEAD, Daniel John RESIGNED	Secretary	01 Dec 2011	02 Jun 2017			9777 Pyramid Court, Suite 100, Englewood, Colorado, 80112, Usa
MOSELEY, Anita RESIGNED	Secretary	28 Oct 2004	30 Jun 2011			417 Prospect Drive, Castle Rock, Colorado, 80108, Usa
SZYNKOWSKI, Mark Paul RESIGNED	Secretary	04 Dec 2017	31 Dec 2021			C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, 80112, United States
CHARRON, Dan RESIGNED	Director	31 Dec 2021	10 Nov 2025	Canada	February 1979	4th Floor 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
DINKEL, Richard Armond RESIGNED	Director	05 Jun 2017	23 Sep 2017	United States	July 1967	C/O Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Colorado, 80112, Usa
DUPPER, Thaddeus RESIGNED	Director	01 Jan 2007	01 Jan 2016	Usa	January 1957	9777 Pyramid Court, Suite 100, Englewood, Colorado, 80112, Usa
ERVINE, Brian R RESIGNED	Director	28 Oct 2004	01 Dec 2011	Usa	September 1961	378 East Fairchild Drive, Highlands Ranch, Colorado, 80126, Usa
GARTSIDE JR, Stephen K. RESIGNED	Director	28 Oct 2004	31 Dec 2006		May 1965	29432 Camelback Lane, Evergreen, Colorado, 80439, Usa
HOARAU, Julie Gosal RESIGNED	Director	23 Sep 2017	04 Dec 2017	United States	May 1983	C/O Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Colorado, 80112, Usa
MOORHEAD, Daniel J RESIGNED	Director	01 Dec 2011	02 Jun 2017	United States	September 1972	Evolving Systems, Inc., 9777 Pyramid Court, Suite 100, Englewood, Colorado, 80112, Usa
STECKER, Matthew RESIGNED	Director	16 Jul 2018	31 Dec 2021	United States	September 1968	C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, 80112, United States
SZYNKOWSKI, Mark Paul RESIGNED	Director	04 Dec 2017	31 Dec 2021	United States	January 1968	C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, 80112, United States
THEKKETHALA, Thomas RESIGNED	Director	01 Jan 2016	16 Jul 2018	United States	February 1962	Evolving Systems, Inc., 9777 Pyramid Court, Suite 100, Englewood, Colorado, 80112, United States

BIRKETT, Donna ACTIVE
Role: Secretary
Appointed on: 01 May 2026
Address: 4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England

DIONNE, Jonathan ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: Canada
Date of birth: February 1978
Address: 4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England

GILBANK, Karl William ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: England
Date of birth: December 1974
Address: 4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England

HALL, Andrew Donald ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United States
Date of birth: May 1952
Address: 4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England

HATTON, Eric Michael ACTIVE
Role: Director
Appointed on: 31 Jan 2022
Country of Residence: England
Date of birth: July 1975
Address: 4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England

DINKEL, Richard Armond RESIGNED
Role: Secretary
Appointed on: 05 Jun 2017
Resigned on: 23 Sep 2017
Address: C/O Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Colorado, 80112, Usa

ERVINE, Brian R RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 30 Nov 2011
Address: Suite 100, 9777 Pyramid Ct, Englewood, Colorado, 80112, Usa

HOARAU, Julie Gosal RESIGNED
Role: Secretary
Appointed on: 23 Sep 2017
Resigned on: 04 Dec 2017
Address: C/O Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Colorado, 80112, Usa

MOORHEAD, Daniel John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 02 Jun 2017
Address: 9777 Pyramid Court, Suite 100, Englewood, Colorado, 80112, Usa

MOSELEY, Anita RESIGNED
Role: Secretary
Appointed on: 28 Oct 2004
Resigned on: 30 Jun 2011
Address: 417 Prospect Drive, Castle Rock, Colorado, 80108, Usa

SZYNKOWSKI, Mark Paul RESIGNED
Role: Secretary
Appointed on: 04 Dec 2017
Resigned on: 31 Dec 2021
Address: C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, 80112, United States

CHARRON, Dan RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 10 Nov 2025
Country of Residence: Canada
Date of birth: February 1979
Address: 4th Floor 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England

DINKEL, Richard Armond RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 23 Sep 2017
Country of Residence: United States
Date of birth: July 1967
Address: C/O Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Colorado, 80112, Usa

DUPPER, Thaddeus RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Jan 2016
Country of Residence: Usa
Date of birth: January 1957
Address: 9777 Pyramid Court, Suite 100, Englewood, Colorado, 80112, Usa

ERVINE, Brian R RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 01 Dec 2011
Country of Residence: Usa
Date of birth: September 1961
Address: 378 East Fairchild Drive, Highlands Ranch, Colorado, 80126, Usa

GARTSIDE JR, Stephen K. RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 31 Dec 2006
Date of birth: May 1965
Address: 29432 Camelback Lane, Evergreen, Colorado, 80439, Usa

HOARAU, Julie Gosal RESIGNED
Role: Director
Appointed on: 23 Sep 2017
Resigned on: 04 Dec 2017
Country of Residence: United States
Date of birth: May 1983
Address: C/O Evolving Systems, 9777 Pyramid Court, Suite 100, Englewood, Colorado, 80112, Usa

MOORHEAD, Daniel J RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 02 Jun 2017
Country of Residence: United States
Date of birth: September 1972
Address: Evolving Systems, Inc., 9777 Pyramid Court, Suite 100, Englewood, Colorado, 80112, Usa

STECKER, Matthew RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: September 1968
Address: C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, 80112, United States

SZYNKOWSKI, Mark Paul RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: January 1968
Address: C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, 80112, United States

THEKKETHALA, Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 16 Jul 2018
Country of Residence: United States
Date of birth: February 1962
Address: Evolving Systems, Inc., 9777 Pyramid Court, Suite 100, Englewood, Colorado, 80112, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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