EVOLVING SYSTEMS LUMATA LIMITED
4TH FLOOR 2 CITY APPROACH ALBERT STREET, ECCLES, MANCHESTER M30 0BL- Active
- Private Limited Company
- Company No. 03962393
- Last Updated: 01 Mar 2024
Company Profile
EVOLVING SYSTEMS LUMATA LIMITED was incorporated on Monday, April 3, 2000 as a Private Limited Company with registered address in MANCHESTER. EVOLVING SYSTEMS LUMATA LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 24 years 5 months and 20 days.
| Name | EVOLVING SYSTEMS LUMATA LIMITED |
|---|---|
| Company number | 03962393 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 2 CITY APPROACH ALBERT STREET ECCLES MANCHESTER M30 0BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evolving Systems Holdings Limited 91 Wimpole Street, W1G 0EF |
Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Lumata Holdings Limited Corsham Street, N1 6DR |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-177 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLVING SYSTEMS LUMATA LIMITED | 03 Apr 2000 |
| FLYTXT LIMITED | 22 Jun 2007 |
| BUONGIORNO MARKETING SERVICES UK LIMITED | 03 Feb 2012 |
| LUMATA UK LIMITED | 11 Oct 2019 |