Menna Overview
Here’s a quick overview of EVOLVING SYSTEMS LUMATA LIMITED 👀 — a Manchester based business that started in 2000.
EVOLVING SYSTEMS LUMATA LIMITED
- Company statusactive
- Company No03962393
- Age26 years 3 months Incorporated 3 April 2000
- Officers4
Address
4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, England
EVOLVING SYSTEMS LUMATA LIMITED is an active company incorporated on 3 April 2000 and based in Manchester, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 30 March 2025. Next accounts due by 30 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Oct 2024
Legacy
1 Year Ago on 31 Oct 2024
Legacy
1 Year Ago on 31 Oct 2024
Legacy
1 Year Ago on 31 Oct 2024
Legacy
1 Year Ago on 19 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIONNE, Jonathan | director | Feb 1978 | 31 Dec 2021 |
| GILBANK, Karl William | director | Dec 1974 | 31 Dec 2021 |
| HALL, Andrew Donald | director | May 1952 | 01 Dec 2025 |
| HATTON, Eric Michael | director | Jul 1975 | 31 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evolving Systems Holdings Limited | 01 Sept 2017 | |
| Lumata Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of EVOLVING SYSTEMS LUMATA LIMITED 👀 — a Manchester based business that started in 2000.