Active
Company Information for EVOLVING SYSTEMS LUMATA LIMITED
4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL,
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Company Registration Number
03962393
Private Limited Company
Active |
Company Name | ||||||
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EVOLVING SYSTEMS LUMATA LIMITED | ||||||
Legal Registered Office | ||||||
4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL Other companies in EC2A | ||||||
Previous Names | ||||||
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Company Number | 03962393 | |
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Company ID Number | 03962393 | |
Date formed | 2000-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-03-30 | |
Latest return | 2024-04-03 | |
Return next due | 2025-04-17 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-16 15:58:36 |
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Officer | Role | Date Appointed |
---|---|---|
MARK PAUL SZYNKOWSKI |
||
MATTHEW STECKER |
||
MARK PAUL SZYNKOWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS THEKKETHALA |
Director | ||
MOHAMMAD REZA FIROUZABADIAN |
Director | ||
ADHISH MOHAN KULKARNI |
Director | ||
ALEXANDER HOOKER ALANSON |
Company Secretary | ||
THOMAS BUEHLMANN |
Director | ||
DAVID LINDSAY |
Director | ||
STEPHEN JAMES CALLAGHAN |
Director | ||
PETER ASHBY WHITE |
Company Secretary | ||
THOMAS DAVID ENRAGHT-MOONY |
Director | ||
DANIELA GALLO |
Director | ||
IMRAN KHAN |
Company Secretary | ||
IMRAN KHAN |
Director | ||
CARLO FRIGATO |
Director | ||
JURGEN REUTTER |
Director | ||
TOBIAS BEHRENWALDT |
Company Secretary | ||
HARRISON CLARK (SECRETARIAL) LTD |
Company Secretary | ||
MARK DISKIN |
Director | ||
DAVID MARTIN HARPER |
Director | ||
ROGER FRANCIS STONE |
Director | ||
JOERG SWOBODE |
Director | ||
CARSTEN BOERS |
Director | ||
THOMAS SCHUSTER |
Director | ||
PAMIR GELENBE |
Director | ||
JOHN DAVID SEBASTIAN BOOTH |
Director | ||
CARSTEN BOERS |
Company Secretary | ||
TIM DAVID WILDER JENNER |
Director | ||
ANDREW K TSAI |
Director | ||
GEORGE BRETTEN |
Company Secretary | ||
GEORGE BRETTEN |
Director | ||
DUNCAN ROBERT STILES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOLVING SYSTEMS BLS LIMITED | Director | 2017-12-04 | CURRENT | 2017-04-12 | Active | |
EVOLVING SYSTEMS LIMITED | Director | 2017-12-04 | CURRENT | 1988-12-07 | Active | |
EVOLVING SYSTEMS HOLDINGS LIMITED | Director | 2017-12-04 | CURRENT | 2004-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039623930006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039623930006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039623930005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039623930005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ERIC HATTON | ||
AP01 | DIRECTOR APPOINTED MR ERIC HATTON | |
Current accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 12/01/22 FROM The Office Group 4th Floor 91 Wimpole Street London W1G 0EF England | ||
Current accounting period shortened from 31/12/22 TO 31/03/22 | ||
Termination of appointment of Mark Paul Szynkowski on 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PAUL SZYNKOWSKI | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW STECKER | ||
DIRECTOR APPOINTED MR DAN CHARRON | ||
DIRECTOR APPOINTED MR KARL GILBANK | ||
DIRECTOR APPOINTED MR JONATHAN DIONNE | ||
AP01 | DIRECTOR APPOINTED MR DAN CHARRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STECKER | |
TM02 | Termination of appointment of Mark Paul Szynkowski on 2021-12-31 | |
AA01 | Current accounting period shortened from 31/12/22 TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/22 FROM The Office Group 4th Floor 91 Wimpole Street London W1G 0EF England | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039623930004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Evolving Systems Holdings Limited as a person with significant control on 2019-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/10/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/18 FROM 3rd Floor, Henry Wood House 2 Riding House Street London W1W 7FA England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THEKKETHALA | |
CH01 | Director's details changed for Mark Paul Szynkowski on 2018-07-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK PAUL SZYNKOWSKI on 2018-07-04 | |
CH01 | Director's details changed for Mark Paul Szynkowski on 2018-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
PSC07 | CESSATION OF LUMATA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Evolving Systems Holdings Limited as a person with significant control on 2017-09-01 | |
AP01 | DIRECTOR APPOINTED MR THOMAS THEKKETHALA | |
AP01 | DIRECTOR APPOINTED MARK PAUL SZYNKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD FIROUZABADIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADHISH KULKARNI | |
AP03 | Appointment of Mark Paul Szynkowski as company secretary on 2017-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 41 CORSHAM STREET LONDON N1 6DR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 41 CORSHAM STREET LONDON N1 6DR ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUEHLMANN | |
TM02 | Termination of appointment of Alexander Hooker Alanson on 2017-09-03 | |
RES01 | ADOPT ARTICLES 18/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039623930004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2017 FROM WEWORK 18-21 CORSHAM STREET LONDON N1 6DR ENGLAND | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 65379.918 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR ALEXANDER HOOKER ALANSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ADHISH MOHAN KULKARNI | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD REZA FIROUZABADIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC VIDAL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 65379.918 | |
AR01 | 03/04/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 18-21 WEWORK OLD STREET 18-21 CORSHAM STREET LONDON LONDON N1 6DR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM THE SPACE 69 OLD STREET LONDON EC1V 9HX | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE CALLAGHAN | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 65379.918 | |
AR01 | 03/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERIC JEAN-PIERRE VIDAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 57-63 SCRUTTON STREET LONDON EC2A 4PF | |
AP01 | DIRECTOR APPOINTED MR THOMAS BUEHLMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 65379.918 | |
AR01 | 03/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ENRAGHT-MOONY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CALLAGHAN | |
AR01 | 03/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELA GALLO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR PETER ASHBY WHITE | |
AP01 | DIRECTOR APPOINTED MR PETER ASHBY WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IMRAN KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN | |
MISC | RE SECT 519 | |
AR01 | 03/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLO FRIGATO | |
RES15 | CHANGE OF NAME 02/02/2012 | |
CERTNM | COMPANY NAME CHANGED BUONGIORNO MARKETING SERVICES UK LIMITED CERTIFICATE ISSUED ON 03/02/12 | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID ENRAGHT-MOONY | |
AP01 | DIRECTOR APPOINTED MRS DANIELA GALLO | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO FRIGATO / 04/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN KHAN / 04/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IMRAN KHAN / 04/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO FRIGATO / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JURGEN REUTTER | |
288a | DIRECTOR APPOINTED MR JURGEN REUTTER | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 20 ORANGE STREET LONDON WC2H 7NN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IMRAN KHAN / 10/05/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IMRAN KHAN / 10/05/2007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: GRETTON HOUSE 28-30 KIRBY STREET LONDON EC1N 8TE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED FLYTXT LIMITED CERTIFICATE ISSUED ON 22/06/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | FLYTXT NEON LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND) GORDION INVESTMENTS LIMITED AND ICVENTURE CAPITAL AG | |
CHARGE ON DEPOSIT ACCOUNT | Satisfied | ING LEASE (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as EVOLVING SYSTEMS LUMATA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |