EVOLVING SYSTEMS LUMATA LIMITED
Active - Accounts Filed
General Information
NAME
EVOLVING SYSTEMS LUMATA LIMITED
COMPANY NUMBER
03962393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
03/04/2000
(24 years and 8 months old)
WEBSITE
lumata.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/02/2012
11/10/2019
LUMATA UK LIMITED
View all previous names
MANCHESTER
M30 0BL
Telephone: 02038712764
TPS: No
4th Floor 2 City Approach
Albert Street
Manchester
M30 0BL
M30 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOLVING SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVOLVING SYSTEMS LUMATA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVOLVING SYSTEMS LUMATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLVING SYSTEMS LUMATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLVING SYSTEMS LUMATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 19/04/2000 - 11/05/2000 (0 months) Secretary: 19/04/2000 - 11/05/2000 (0 months) Born in Aug 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOLVING SYSTEMS INC | N/A | N/A |
| EVOLVING SYSTEMS BLS LIMITED | Active - Accounts Filed | View Report |
| EVOLVING SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVOLVING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| EVOLVING SYSTEMS LUMATA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Eric Hatton (929204617) Appointed |
| 14/01/2022 | New Board Member Karl Gilbank (929133840) Appointed |
| 14/01/2022 | Mark Paul Szynkowski (924129633) has left the board |
| 14/01/2022 | Matthew Stecker (924879096) has left the board |
| 14/01/2022 | Mark Paul Szynkowski (924133830) has left the board |
| 14/01/2022 | New Board Member Jonathan Dionne (929133846) Appointed |
| 14/01/2022 | New Board Member Dan Charron (929133834) Appointed |
| 25/12/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 27/07/2018 | New Board Member Matthew Stecker (924879096) Appointed |
| 25/07/2018 | Thomas Thekkethala (920401234) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Board Member Mark Paul Szynkowski (924133830) Appointed |
| 29/12/2017 | Mark Paul Szynkowski (924134154) has left the board |
| 22/12/2017 | New Board Member Thomas Thekkethala (920401234) Appointed |
| 21/12/2017 | New Board Member Mark Paul Szynkowski (924134154) Appointed |
| 20/12/2017 | Adhish Mohan Kulkarni (921508440) has left the board |
| 20/12/2017 | Mohammad Reza Firouzabadian (921508417) has left the board |
| 20/12/2017 | New Company Secretary Mark Paul Szynkowski (924129633) Appointed |
| 13/12/2017 | Change in Reg. Office |
| 22/09/2017 | Thomas Buehlmann (909197578) has left the board |
| 22/09/2017 | David Lindsay (920568230) has left the board |
| 22/09/2017 | Alexander Hooker Alanson (922831925) has left the board |
| 02/09/2017 | New Accounts filed |
| 19/07/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Adhish Mohan Kulkarni (921508440) Appointed |
| 05/04/2017 | New Board Member Mohammad Reza Firouzabadian (921508417) Appointed |
| 05/04/2017 | Eric Jean-Pierre Vidal (916495482) has left the board |
| 05/04/2017 | New Company Secretary Alexander Hooker Alanson (922831925) Appointed |
| 23/11/2016 | New Accounts filed |
| 04/05/2016 | Change in Reg. Office |
| 04/05/2016 | New Annual Return filed |
| 11/04/2016 | Change in Reg. Office |
| 04/03/2016 | New Board Member David Lindsay (920568230) Appointed |
| 04/03/2016 | New Accounts filed |
| 25/08/2015 | Steve James Callaghan (917761677) has left the board |
| 25/04/2015 | New Annual Return filed |
| 06/03/2015 | New Board Member Eric Jean-Pierre Vidal (916495482) Appointed |
| 20/01/2015 | Peter Ashby White (916991374) has left the board |
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