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EVOLVING SYSTEMS LUMATA LIMITED - 4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03962393
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- CHARRON, Dan
- DIONNE, Jonathan
- GILBANK, Karl William
- HATTON, Eric
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.2000
- Alter der Firma 2000-04-03 24 Jahre
- SIC/NACE
- 61200
Eigentumsverhältnisse
- Beneficial Owners
- Evolving Systems Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LUMATA UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-29
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-17
- Letzte Einreichung: 2023-04-03
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EVOLVING SYSTEMS LUMATA LIMITED Firmenbeschreibung
- EVOLVING SYSTEMS LUMATA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03962393. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.2000 registriert. EVOLVING SYSTEMS LUMATA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LUMATA UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61200" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 4Th Floor 2 City Approach Albert Street erreicht werden.
Jetzt sichern EVOLVING SYSTEMS LUMATA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Evolving Systems Lumata Limited - 4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, Grossbritannien
- 2000-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
keyboard_arrow_right 2022
-
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
keyboard_arrow_right 2021
-
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
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-07-04) - PSC05
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confirmation-statement-with-no-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
-
resolution (2019-10-11) - RESOLUTIONS
-
accounts-with-accounts-type-small (2019-10-09) - AA
-
confirmation-statement-with-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
-
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
-
accounts-with-accounts-type-small (2018-10-04) - AA
-
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
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
-
accounts-with-accounts-type-full (2017-08-29) - AA
-
termination-director-company-with-name-termination-date (2017-09-20) - TM01
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
appoint-person-secretary-company-with-name-date (2017-04-02) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-16) - AD01
-
termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
-
appoint-person-secretary-company-with-name-date (2017-12-18) - AP03
-
termination-director-company-with-name-termination-date (2017-12-18) - TM01
-
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
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
-
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
-
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
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
-
termination-director-company-with-name-termination-date (2015-01-16) - TM01
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01
-
termination-director-company-with-name-termination-date (2015-08-20) - TM01
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
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
-
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
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
-
termination-secretary-company-with-name (2012-06-15) - TM02
-
termination-director-company-with-name (2012-06-15) - TM01
-
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
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
keyboard_arrow_right 2010
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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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change-person-director-company-with-change-date (2010-04-30) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-08-12) - 288b
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legacy (2009-08-05) - 288a
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-01-08) - 288a
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accounts-with-accounts-type-group (2008-03-04) - AA
-
legacy (2008-03-31) - 288c
-
legacy (2008-12-02) - 287
-
legacy (2008-10-10) - 363a
-
legacy (2008-01-07) - 225
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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resolution (2007-07-25) - RESOLUTIONS
-
legacy (2007-08-23) - 287
-
legacy (2007-10-26) - 403a
-
legacy (2007-02-19) - 225
-
legacy (2007-06-12) - 288a
-
legacy (2007-05-21) - 363s
-
accounts-with-accounts-type-group (2007-05-03) - AA
-
resolution (2007-03-20) - RESOLUTIONS
-
legacy (2007-02-23) - 395
-
legacy (2007-02-20) - 225
-
legacy (2007-01-23) - 288c
keyboard_arrow_right 2006
-
resolution (2006-02-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-01-13) - AA
-
legacy (2006-01-09) - 288c
-
legacy (2006-01-09) - 88(2)R
-
legacy (2006-01-05) - 288a
-
resolution (2006-01-05) - RESOLUTIONS
-
legacy (2006-01-05) - 123
-
legacy (2006-02-21) - 288b
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memorandum-articles (2006-01-05) - MEM/ARTS
-
legacy (2006-04-25) - 88(2)R
-
legacy (2006-02-21) - 288a
-
legacy (2006-07-04) - 288a
-
legacy (2006-04-26) - 88(2)R
-
legacy (2006-04-26) - 88(2)O
-
legacy (2006-06-01) - 288a
-
legacy (2006-06-23) - 363s
-
legacy (2006-06-29) - 288b
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auditors-resignation-company (2006-08-01) - AUD
keyboard_arrow_right 2005
-
legacy (2005-05-09) - 363s
-
legacy (2005-05-09) - 88(2)R
-
legacy (2005-07-22) - 288c
-
legacy (2005-07-22) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-08) - 363s
-
legacy (2004-04-19) - 288a
-
legacy (2004-09-28) - 288a
-
accounts-with-accounts-type-full (2004-01-24) - AA
-
legacy (2004-09-28) - 288b
-
miscellaneous (2004-09-30) - MISC
-
legacy (2004-09-28) - 288c
-
accounts-with-accounts-type-group (2004-11-10) - AA
-
legacy (2004-12-22) - 395
keyboard_arrow_right 2003
-
legacy (2003-02-19) - 288a
-
legacy (2003-05-29) - 363s
-
resolution (2003-09-01) - RESOLUTIONS
-
legacy (2003-09-11) - 288a
-
legacy (2003-10-13) - 88(2)R
-
legacy (2003-12-15) - 287
-
legacy (2003-09-01) - 123
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-30) - AA
-
legacy (2002-05-14) - 363s
-
accounts-with-accounts-type-small (2002-02-11) - AA
keyboard_arrow_right 2001
-
resolution (2001-07-02) - RESOLUTIONS
-
legacy (2001-02-23) - 287
-
legacy (2001-07-02) - 123
-
legacy (2001-02-23) - 288a
-
legacy (2001-07-02) - 88(2)R
-
memorandum-articles (2001-07-02) - MEM/ARTS
-
legacy (2001-07-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-27) - 288b
-
legacy (2000-05-03) - 288a
-
legacy (2000-05-11) - 287
-
legacy (2000-06-05) - 122
-
legacy (2000-06-05) - 287
-
legacy (2000-06-05) - 225
-
legacy (2000-06-05) - 288b
-
resolution (2000-06-15) - RESOLUTIONS
-
legacy (2000-06-15) - 123
-
legacy (2000-06-15) - 288a
-
legacy (2000-06-19) - 288a
-
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