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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)

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