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Home > England & Wales Companies > EVOLVING SYSTEMS LUMATA LIMITED
Company Information for

EVOLVING SYSTEMS LUMATA LIMITED

4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL,
Company Registration Number
03962393
Private Limited Company
Active

Company Overview

About Evolving Systems Lumata Ltd
EVOLVING SYSTEMS LUMATA LIMITED was founded on 2000-04-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Evolving Systems Lumata Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EVOLVING SYSTEMS LUMATA LIMITED
 
Legal Registered Office
4th Floor 2 City Approach Albert Street
Eccles
Manchester
M30 0BL
Other companies in EC2A
 
Previous Names
LUMATA UK LIMITED11/10/2019
BUONGIORNO MARKETING SERVICES UK LIMITED03/02/2012
FLYTXT LIMITED22/06/2007
Filing Information
Company Number 03962393
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVING SYSTEMS LUMATA LIMITED
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Company Officers of EVOLVING SYSTEMS LUMATA LIMITED

Current Directors
Officer Role Date Appointed
MARK PAUL SZYNKOWSKI
Company Secretary 2017-12-04
MATTHEW STECKER
Director 2018-07-16
MARK PAUL SZYNKOWSKI
Director 2017-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS THEKKETHALA
Director 2017-08-04 2018-07-16
MOHAMMAD REZA FIROUZABADIAN
Director 2016-09-15 2017-09-04
ADHISH MOHAN KULKARNI
Director 2016-09-15 2017-09-04
ALEXANDER HOOKER ALANSON
Company Secretary 2017-03-01 2017-09-03
THOMAS BUEHLMANN
Director 2014-09-09 2017-09-03
DAVID LINDSAY
Director 2016-02-05 2017-09-03
STEPHEN JAMES CALLAGHAN
Director 2013-09-13 2015-06-29
PETER ASHBY WHITE
Company Secretary 2012-06-15 2015-01-16
THOMAS DAVID ENRAGHT-MOONY
Director 2011-11-29 2013-09-13
DANIELA GALLO
Director 2011-10-31 2013-02-01
IMRAN KHAN
Company Secretary 2007-05-10 2012-06-15
IMRAN KHAN
Director 2007-05-10 2012-06-15
CARLO FRIGATO
Director 2007-05-10 2011-10-31
JURGEN REUTTER
Director 2009-07-07 2009-07-08
TOBIAS BEHRENWALDT
Company Secretary 2006-04-01 2007-05-10
HARRISON CLARK (SECRETARIAL) LTD
Company Secretary 2007-05-02 2007-05-10
MARK DISKIN
Director 2006-06-22 2007-05-10
DAVID MARTIN HARPER
Director 2000-10-04 2007-05-10
ROGER FRANCIS STONE
Director 2005-12-21 2007-05-10
JOERG SWOBODE
Director 2006-02-14 2007-05-10
CARSTEN BOERS
Director 2000-05-11 2006-06-09
THOMAS SCHUSTER
Director 2004-09-13 2006-06-09
PAMIR GELENBE
Director 2000-05-11 2006-06-08
JOHN DAVID SEBASTIAN BOOTH
Director 2003-08-20 2006-02-14
CARSTEN BOERS
Company Secretary 2004-04-29 2006-01-01
TIM DAVID WILDER JENNER
Director 2004-09-13 2005-09-12
ANDREW K TSAI
Director 2003-01-17 2004-01-31
GEORGE BRETTEN
Company Secretary 2000-04-19 2000-05-11
GEORGE BRETTEN
Director 2000-04-19 2000-05-11
DUNCAN ROBERT STILES
Director 2000-04-19 2000-05-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-04-03 2000-04-19
INSTANT COMPANIES LIMITED
Nominated Director 2000-04-03 2000-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PAUL SZYNKOWSKI EVOLVING SYSTEMS BLS LIMITED Director 2017-12-04 CURRENT 2017-04-12 Active
MARK PAUL SZYNKOWSKI EVOLVING SYSTEMS LIMITED Director 2017-12-04 CURRENT 1988-12-07 Active
MARK PAUL SZYNKOWSKI EVOLVING SYSTEMS HOLDINGS LIMITED Director 2017-12-04 CURRENT 2004-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-06-01CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-03-29Previous accounting period shortened from 31/03/22 TO 30/03/22
2023-03-29Previous accounting period shortened from 31/03/22 TO 30/03/22
2023-03-27REGISTRATION OF A CHARGE / CHARGE CODE 039623930006
2023-03-27REGISTRATION OF A CHARGE / CHARGE CODE 039623930006
2022-04-22REGISTRATION OF A CHARGE / CHARGE CODE 039623930005
2022-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039623930005
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-02-01DIRECTOR APPOINTED MR ERIC HATTON
2022-02-01AP01DIRECTOR APPOINTED MR ERIC HATTON
2022-01-13Current accounting period extended from 31/12/21 TO 31/03/22
2022-01-13AA01Current accounting period extended from 31/12/21 TO 31/03/22
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM The Office Group 4th Floor 91 Wimpole Street London W1G 0EF England
2022-01-12Current accounting period shortened from 31/12/22 TO 31/03/22
2022-01-12Termination of appointment of Mark Paul Szynkowski on 2021-12-31
2022-01-12APPOINTMENT TERMINATED, DIRECTOR MARK PAUL SZYNKOWSKI
2022-01-12APPOINTMENT TERMINATED, DIRECTOR MATTHEW STECKER
2022-01-12DIRECTOR APPOINTED MR DAN CHARRON
2022-01-12DIRECTOR APPOINTED MR KARL GILBANK
2022-01-12DIRECTOR APPOINTED MR JONATHAN DIONNE
2022-01-12AP01DIRECTOR APPOINTED MR DAN CHARRON
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STECKER
2022-01-12TM02Termination of appointment of Mark Paul Szynkowski on 2021-12-31
2022-01-12AA01Current accounting period shortened from 31/12/22 TO 31/03/22
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM The Office Group 4th Floor 91 Wimpole Street London W1G 0EF England
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039623930004
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-04PSC05Change of details for Evolving Systems Holdings Limited as a person with significant control on 2019-05-20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-10-11RES15CHANGE OF COMPANY NAME 11/10/19
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 3rd Floor, Henry Wood House 2 Riding House Street London W1W 7FA England
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-25AP01DIRECTOR APPOINTED MR MATTHEW STECKER
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS THEKKETHALA
2018-07-04CH01Director's details changed for Mark Paul Szynkowski on 2018-07-04
2018-07-04CH03SECRETARY'S DETAILS CHNAGED FOR MARK PAUL SZYNKOWSKI on 2018-07-04
2018-06-12CH01Director's details changed for Mark Paul Szynkowski on 2018-06-11
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-04-16PSC07CESSATION OF LUMATA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-11PSC02Notification of Evolving Systems Holdings Limited as a person with significant control on 2017-09-01
2017-12-20AP01DIRECTOR APPOINTED MR THOMAS THEKKETHALA
2017-12-19AP01DIRECTOR APPOINTED MARK PAUL SZYNKOWSKI
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD FIROUZABADIAN
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ADHISH KULKARNI
2017-12-18AP03Appointment of Mark Paul Szynkowski as company secretary on 2017-12-04
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 41 CORSHAM STREET LONDON N1 6DR ENGLAND
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 41 CORSHAM STREET LONDON N1 6DR ENGLAND
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BUEHLMANN
2017-09-20TM02Termination of appointment of Alexander Hooker Alanson on 2017-09-03
2017-09-18RES01ADOPT ARTICLES 18/09/17
2017-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 039623930004
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2017 FROM WEWORK 18-21 CORSHAM STREET LONDON N1 6DR ENGLAND
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 65379.918
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-02AP03SECRETARY APPOINTED MR ALEXANDER HOOKER ALANSON
2016-11-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28AP01DIRECTOR APPOINTED MR ADHISH MOHAN KULKARNI
2016-09-28AP01DIRECTOR APPOINTED MR MOHAMMAD REZA FIROUZABADIAN
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ERIC VIDAL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 65379.918
2016-04-29AR0103/04/16 FULL LIST
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 18-21 WEWORK OLD STREET 18-21 CORSHAM STREET LONDON LONDON N1 6DR ENGLAND
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2016 FROM THE SPACE 69 OLD STREET LONDON EC1V 9HX
2016-03-02AP01DIRECTOR APPOINTED MR DAVID LINDSAY
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVE CALLAGHAN
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 65379.918
2015-04-20AR0103/04/15 FULL LIST
2015-03-04AP01DIRECTOR APPOINTED MR ERIC JEAN-PIERRE VIDAL
2015-01-16TM02APPOINTMENT TERMINATED, SECRETARY PETER WHITE
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER WHITE
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 57-63 SCRUTTON STREET LONDON EC2A 4PF
2014-11-12AP01DIRECTOR APPOINTED MR THOMAS BUEHLMANN
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 65379.918
2014-04-24AR0103/04/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ENRAGHT-MOONY
2013-09-13AP01DIRECTOR APPOINTED MR STEPHEN CALLAGHAN
2013-06-19AR0103/04/13 FULL LIST
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA GALLO
2013-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-15AP03SECRETARY APPOINTED MR PETER ASHBY WHITE
2012-06-15AP01DIRECTOR APPOINTED MR PETER ASHBY WHITE
2012-06-15TM02APPOINTMENT TERMINATED, SECRETARY IMRAN KHAN
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN
2012-05-09MISCRE SECT 519
2012-04-03AR0103/04/12 FULL LIST
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CARLO FRIGATO
2012-02-03RES15CHANGE OF NAME 02/02/2012
2012-02-03CERTNMCOMPANY NAME CHANGED BUONGIORNO MARKETING SERVICES UK LIMITED CERTIFICATE ISSUED ON 03/02/12
2012-01-18AP01DIRECTOR APPOINTED MR THOMAS DAVID ENRAGHT-MOONY
2012-01-18AP01DIRECTOR APPOINTED MRS DANIELA GALLO
2011-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0103/04/11 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO FRIGATO / 04/01/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IMRAN KHAN / 04/01/2011
2011-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / IMRAN KHAN / 04/01/2011
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AR0103/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO FRIGATO / 01/01/2010
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR JURGEN REUTTER
2009-08-05288aDIRECTOR APPOINTED MR JURGEN REUTTER
2009-04-24363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 20 ORANGE STREET LONDON WC2H 7NN
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-10363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-03-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IMRAN KHAN / 10/05/2007
2008-03-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IMRAN KHAN / 10/05/2007
2008-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-07225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: GRETTON HOUSE 28-30 KIRBY STREET LONDON EC1N 8TE
2007-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-22CERTNMCOMPANY NAME CHANGED FLYTXT LIMITED CERTIFICATE ISSUED ON 22/06/07
2007-06-15288bDIRECTOR RESIGNED
2007-06-15288bSECRETARY RESIGNED
2007-06-15288bDIRECTOR RESIGNED
2007-06-15288bDIRECTOR RESIGNED
2007-06-15288bDIRECTOR RESIGNED
2007-06-15288bSECRETARY RESIGNED
2007-06-12288aNEW SECRETARY APPOINTED
2007-05-21363sRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2007-03-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-23395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
2007-02-19225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to EVOLVING SYSTEMS LUMATA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLVING SYSTEMS LUMATA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-29 Outstanding HSBC BANK PLC
DEBENTURE 2007-02-02 Satisfied FLYTXT NEON LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND) GORDION INVESTMENTS LIMITED AND ICVENTURE CAPITAL AG
CHARGE ON DEPOSIT ACCOUNT 2004-12-01 Satisfied ING LEASE (UK) LIMITED
Intangible Assets
Patents
We have not found any records of EVOLVING SYSTEMS LUMATA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLVING SYSTEMS LUMATA LIMITED
Trademarks
We have not found any records of EVOLVING SYSTEMS LUMATA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVING SYSTEMS LUMATA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as EVOLVING SYSTEMS LUMATA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLVING SYSTEMS LUMATA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EVOLVING SYSTEMS LUMATA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0184735080Parts 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLVING SYSTEMS LUMATA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLVING SYSTEMS LUMATA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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