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EVOLVING SYSTEMS LUMATA LIMITED - 4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, United Kingdom
Company Information
- Company registration number
- 03962393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 2 City Approach Albert Street
- Eccles
- Manchester
- M30 0BL
- England 4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, England UK
Management
- Managing Directors
- CHARRON, Dan
- DIONNE, Jonathan
- GILBANK, Karl William
- HATTON, Eric
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-03
- Age Of Company 2000-04-03 24 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Evolving Systems Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LUMATA UK LIMITED
- Filing of Accounts
- Due Date: 2023-06-29
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
✓
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EVOLVING SYSTEMS LUMATA LIMITED Company Description
- EVOLVING SYSTEMS LUMATA LIMITED is a ltd registered in United Kingdom with the Company reg no 03962393. Its current trading status is "live". It was registered 2000-04-03. It was previously called LUMATA UK LIMITED. It has declared SIC or NACE codes as "61200". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 4Th Floor 2 City Approach Albert Street .
Get EVOLVING SYSTEMS LUMATA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolving Systems Lumata Limited - 4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, United Kingdom
- 2000-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03962393#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03962393#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-27) - MR01
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change-account-reference-date-company-previous-shortened (2023-03-29) - AA01
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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change-account-reference-date-company-current-extended (2022-01-13) - AA01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-12) - TM02
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change-account-reference-date-company-current-shortened (2022-01-12) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-22) - MR01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-12) - AA
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accounts-with-accounts-type-small (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-04-04) - CS01
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mortgage-satisfy-charge-full (2021-09-24) - MR04
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-04) - PSC05
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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keyboard_arrow_right 2019
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resolution (2019-10-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-updates (2019-05-08) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-12) - CH01
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notification-of-a-person-with-significant-control (2018-04-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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change-person-secretary-company-with-change-date (2018-07-04) - CH03
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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accounts-with-accounts-type-small (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01
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change-person-director-company-with-change-date (2018-07-04) - CH01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-11) - MR04
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resolution (2017-09-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-11) - MR01
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accounts-with-accounts-type-full (2017-08-29) - AA
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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confirmation-statement-with-updates (2017-04-12) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-16) - AD01
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termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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appoint-person-secretary-company-with-name-date (2017-12-18) - AP03
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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accounts-with-accounts-type-full (2016-11-18) - AA
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-16) - TM02
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-09-13) - TM01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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termination-director-company-with-name (2013-02-12) - TM01
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accounts-with-accounts-type-group (2013-02-05) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-18) - AP01
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certificate-change-of-name-company (2012-02-03) - CERTNM
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termination-director-company-with-name (2012-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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termination-secretary-company-with-name (2012-06-15) - TM02
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termination-director-company-with-name (2012-06-15) - TM01
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appoint-person-director-company-with-name (2012-06-15) - AP01
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appoint-person-secretary-company-with-name (2012-06-15) - AP03
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miscellaneous (2012-05-09) - MISC
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-08) - CH01
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change-person-secretary-company-with-change-date (2011-02-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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legacy (2011-11-29) - MG01
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accounts-with-accounts-type-full (2011-11-03) - AA
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accounts-with-accounts-type-full (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-08-05) - 288a
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-01-08) - 288a
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accounts-with-accounts-type-group (2008-03-04) - AA
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legacy (2008-03-31) - 288c
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legacy (2008-12-02) - 287
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legacy (2008-10-10) - 363a
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legacy (2008-01-07) - 225
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-06-22) - CERTNM
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legacy (2007-06-15) - 288b
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legacy (2007-08-23) - 287
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legacy (2007-10-26) - 403a
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legacy (2007-02-19) - 225
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legacy (2007-06-12) - 288a
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legacy (2007-05-21) - 363s
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accounts-with-accounts-type-group (2007-05-03) - AA
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resolution (2007-03-20) - RESOLUTIONS
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legacy (2007-02-23) - 395
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legacy (2007-02-20) - 225
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legacy (2007-01-23) - 288c
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resolution (2006-02-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-01-13) - AA
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legacy (2006-01-09) - 288c
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legacy (2006-01-09) - 88(2)R
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legacy (2006-01-05) - 288a
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resolution (2006-01-05) - RESOLUTIONS
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legacy (2006-01-05) - 123
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legacy (2006-02-21) - 288b
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memorandum-articles (2006-01-05) - MEM/ARTS
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legacy (2006-04-25) - 88(2)R
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legacy (2006-02-21) - 288a
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legacy (2006-07-04) - 288a
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legacy (2006-04-26) - 88(2)R
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legacy (2006-04-26) - 88(2)O
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legacy (2006-06-01) - 288a
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legacy (2006-06-23) - 363s
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legacy (2006-06-29) - 288b
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legacy (2005-05-09) - 363s
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legacy (2005-07-22) - 288b
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legacy (2004-05-08) - 363s
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legacy (2004-04-19) - 288a
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legacy (2004-09-28) - 288a
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accounts-with-accounts-type-full (2004-01-24) - AA
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legacy (2004-09-28) - 288b
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miscellaneous (2004-09-30) - MISC
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legacy (2004-09-28) - 288c
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accounts-with-accounts-type-group (2004-11-10) - AA
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legacy (2004-12-22) - 395
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legacy (2003-02-19) - 288a
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legacy (2003-05-29) - 363s
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resolution (2003-09-01) - RESOLUTIONS
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legacy (2003-09-11) - 288a
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legacy (2003-10-13) - 88(2)R
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legacy (2003-12-15) - 287
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legacy (2003-09-01) - 123
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-05-14) - 363s
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resolution (2001-07-02) - RESOLUTIONS
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legacy (2001-02-23) - 287
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legacy (2001-07-02) - 123
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legacy (2001-02-23) - 288a
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legacy (2001-07-02) - 88(2)R
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memorandum-articles (2001-07-02) - MEM/ARTS
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legacy (2001-07-23) - 363s
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legacy (2000-04-27) - 288b
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legacy (2000-05-03) - 288a
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legacy (2000-05-11) - 287
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legacy (2000-06-05) - 122
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legacy (2000-06-05) - 287
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legacy (2000-06-05) - 225
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legacy (2000-06-05) - 288b
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resolution (2000-06-15) - RESOLUTIONS
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legacy (2000-06-15) - 123
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legacy (2000-06-15) - 288a
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legacy (2000-06-19) - 288a
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resolution (2000-08-25) - RESOLUTIONS
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certificate-change-of-name-company (2000-09-27) - CERTNM
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incorporation-company (2000-04-03) - NEWINC
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legacy (2000-06-08) - 288a
