OpenCompanies

Evolving Systems Lumata Limited

Company number
03962393
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2000
Nature of business
Wireless telecommunications activities
Corporate group
Evolving Systems Holdings Limited (2 companies)

Registered office

Previous names

  • Flytxt Limited (until 22 Jun 2007)
  • Mademarks Limited (until 28 Sep 2000)
  • Buongiorno Marketing Services UK Limited (until 3 Feb 2012)
  • Lumata UK Limited (until 11 Oct 2019)

Officers

NameRoleAppointedResigned
BIRKETT, Donna Secretary 1 May 2026
HALL, Andrew Donald Director 1 Dec 2025
HATTON, Eric Michael Director 31 Jan 2022
GILBANK, Karl William Director 31 Dec 2021
DIONNE, Jonathan Director 31 Dec 2021

Control

NameNature of controlNotifiedCeased
Evolving Systems Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Sep 2017
Lumata Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Sep 2017

Accounts

Connections

Owned by

Evolving Systems Lumata Limited → Evolving Systems Holdings Limited

Directors’ other companies

Companies at the same address

Data