Company information:
Evolving Systems Lumata Limited (No: 03962393)
Address: 4TH FLOOR 2 CITY APPROACH ALBERT STREET, ECCLES, MANCHESTER, M30 0BL, ENGLAND
Status: Active
Incorporated: 04-Mar-2000
Accounts Next Due: 30-Mar-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 61200 - Wireless telecommunications activities
Current Director: DAN CHARRON ( DOB: Feb-1979 From: Dec-2021 )
Current Director: JONATHAN DIONNE ( DOB: Feb-1978 From: Dec-2021 )
Current Director: KARL WILLIAM GILBANK ( DOB: Dec-1974 From: Dec-2021 )
Current Director: ERIC HATTON ( DOB: Jul-1975 From: Jan-2022 )
Resigned Director: CARSTEN BOERS ( From: May-2000 To: Jun-2006 )
Resigned Director: JOHN DAVID SEBASTIAN BOOTH ( DOB: Jul-1958 From: Aug-2003 To: Feb-2006 )
Resigned Director: GEORGE BRETTEN ( From: Apr-2000 To: May-2000 )
Resigned Director: THOMAS BUEHLMANN ( DOB: Nov-1964 From: Sep-2014 To: Sep-2017 )
Resigned Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: Sep-2013 To: Jun-2015 )
Resigned Director: MARK DISKIN ( DOB: Sep-1941 From: Jun-2006 To: May-2007 )
Resigned Director: THOMAS DAVID ENRAGHT-MOONY ( From: Nov-2011 To: Sep-2013 )
Resigned Director: MOHAMMAD REZA FIROUZABADIAN ( From: Sep-2016 To: Sep-2017 )
Resigned Director: CARLO FRIGATO ( From: May-2007 To: Oct-2011 )
Resigned Director: DANIELA GALLO ( From: Oct-2011 To: Feb-2013 )
Resigned Director: PAMIR GELENBE ( From: May-2000 To: Jun-2006 )
Resigned Director: DAVID MARTIN HARPER ( DOB: Jan-1947 From: Oct-2000 To: May-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: TIM DAVID WILDER JENNER ( DOB: Jul-1962 From: Sep-2004 To: Sep-2005 )
Resigned Director: IMRAN KHAN ( DOB: Oct-1969 From: May-2007 To: Jun-2012 )
Resigned Director: ADHISH MOHAN KULKARNI ( From: Sep-2016 To: Sep-2017 )
Resigned Director: DAVID LINDSAY ( DOB: May-1956 From: Feb-2016 To: Sep-2017 )
Resigned Director: JURGEN REUTTER ( DOB: Oct-1974 From: Jul-2009 To: Jul-2009 )
Resigned Director: THOMAS SCHUSTER ( From: Sep-2004 To: Jun-2006 )
Resigned Director: MATTHEW STECKER ( DOB: Sep-1968 From: Jul-2018 To: Dec-2021 )
Resigned Director: DUNCAN ROBERT STILES ( From: Apr-2000 To: May-2000 )
Resigned Director: ROGER FRANCIS STONE ( DOB: Sep-1955 From: Dec-2005 To: May-2007 )
Resigned Director: JOERG SWOBODE ( From: Feb-2006 To: May-2007 )
Resigned Director: MARK PAUL SZYNKOWSKI ( DOB: Jan-1968 From: Dec-2017 To: Dec-2021 )
Resigned Director: THOMAS THEKKETHALA ( From: Aug-2017 To: Jul-2018 )
Resigned Director: ANDREW K TSAI ( From: Jan-2003 To: Jan-2004 )
Resigned Director: ERIC JEAN-PIERRE VIDAL ( DOB: Sep-1962 From: Jan-2015 To: Sep-2016 )
Resigned Director: PETER ASHBY WHITE ( From: May-2012 To: Jan-2015 )
Resigned Secretary: ALEXANDER HOOKER ALANSON ( From: Mar-2017 To: Sep-2017 )
Resigned Secretary: TOBIAS BEHRENWALDT ( DOB: Dec-1975 From: Apr-2006 To: May-2007 )
Resigned Secretary: CARSTEN BOERS ( From: Apr-2004 To: Jan-2006 )
Resigned Secretary: GEORGE BRETTEN ( From: Apr-2000 To: May-2000 )
Resigned Secretary: HARRISON CLARK (SECRETARIAL) LTD ( From: May-2007 To: May-2007 )
Resigned Secretary: IMRAN KHAN ( DOB: Oct-1969 From: May-2007 To: Jun-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: MARK PAUL SZYNKOWSKI ( From: Dec-2017 To: Dec-2021 )
Resigned Secretary: PETER ASHBY WHITE ( From: Jun-2012 To: Jan-2015 )
Persons of Significant Control:
Lumata Holdings Limited, We Work, 18-21 Corsham Street, London, N1 6DR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-01)
Evolving Systems Holdings Limited, The Office Group 4th Floor 91 Wimpole Street, London, W1G 0EF, England: Ownership of shares – 75% or more (Notified: 2017-09-01)