Website & contact details
- Group website
- The site of this company’s group or brand.
Evolving Systems Lumata Limited
- Incorporated
- 3 April 2000 (26 years)
- Previously known as
- Lumata UK Limited (until 11 October 2019)Buongiorno Marketing Services UK Limited (until 3 February 2012)Flytxt Limited (until 22 June 2007)Earlier: Mademarks Limited
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Andrew Donald Hall
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 4th Floor2 City Approach Albert StreetEcclesManchesterM30 0BL
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Birkett, Donna
Secretary · Appointed 1 May 2026
Hall, Andrew Donald
Director · Appointed 1 December 2025
American
Born May 1952 (74)
Director · Appointed 31 January 2022
British
Born July 1975 (51)
Director · Appointed 31 December 2021
Canadian
Born February 1978 (48)
Director · Appointed 31 December 2021
British
Born December 1974 (51)
Officer history (38 former)
1 May 2026
Appointed Birkett, Donna as Secretary
1 December 2025
Appointed Hall, Andrew Donald as Director
10 November 2025
31 January 2022
31 December 2021
31 December 2021
31 December 2021
31 December 2021
31 December 2021
Resigned Szynkowski, Mark Paul as Secretary
31 December 2021
16 July 2018
16 July 2018
4 December 2017
Appointed Szynkowski, Mark Paul as Secretary
4 December 2017
4 September 2017
Resigned Kulkarni, Adhish Mohan as Director
4 September 2017
Resigned Firouzabadian, Mohammad Reza as Director
3 September 2017
3 September 2017
Resigned Alanson, Alexander Hooker as Secretary
3 September 2017
4 August 2017
1 March 2017
Appointed Alanson, Alexander Hooker as Secretary
15 September 2016
15 September 2016
Appointed Kulkarni, Adhish Mohan as Director
15 September 2016
Appointed Firouzabadian, Mohammad Reza as Director
5 February 2016
29 June 2015
30 January 2015
16 January 2015
Resigned White, Peter Ashby as Secretary
16 January 2015
Resigned White, Peter Ashby as Director
9 September 2014
13 September 2013
13 September 2013
Resigned Enraght-Moony, Thomas David as Director
1 February 2013
Resigned Gallo, Daniela as Director
15 June 2012
Appointed White, Peter Ashby as Secretary
15 June 2012
15 June 2012
1 May 2012
Appointed White, Peter Ashby as Director
29 November 2011
Appointed Enraght-Moony, Thomas David as Director
31 October 2011
Appointed Gallo, Daniela as Director
31 October 2011
Resigned Frigato, Carlo as Director
8 July 2009
7 July 2009
10 May 2007
Appointed Frigato, Carlo as Director
10 May 2007
10 May 2007
10 May 2007
10 May 2007
10 May 2007
10 May 2007
Resigned Behrenwaldt, Tobias as Secretary
10 May 2007
10 May 2007
Resigned Swobode, Joerg as Director
2 May 2007
22 June 2006
9 June 2006
Resigned Boers, Carsten as Director
9 June 2006
Resigned Schuster, Thomas as Director
8 June 2006
Resigned Gelenbe, Pamir as Director
1 April 2006
Appointed Behrenwaldt, Tobias as Secretary
14 February 2006
14 February 2006
Appointed Swobode, Joerg as Director
1 January 2006
Resigned Boers, Carsten as Secretary
21 December 2005
12 September 2005
13 September 2004
Appointed Schuster, Thomas as Director
13 September 2004
29 April 2004
Appointed Boers, Carsten as Secretary
31 January 2004
Resigned Tsai, Andrew K as Director
20 August 2003
17 January 2003
Appointed Tsai, Andrew K as Director
4 October 2000
11 May 2000
Appointed Boers, Carsten as Director
11 May 2000
Appointed Gelenbe, Pamir as Director
11 May 2000
Resigned Bretten, George as Secretary
11 May 2000
Resigned Bretten, George as Director
11 May 2000
19 April 2000
Appointed Bretten, George as Secretary
19 April 2000
Appointed Bretten, George as Director
19 April 2000
19 April 2000
19 April 2000
3 April 2000
3 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05272751
Former controllers (1)
1 September 2017
Ceased Lumata Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Evolving Systems Limited Owns 75–100% of shares
Evolving Systems Lumata Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Appointment of a secretary | |||
| 27 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 14 April 2026 | Other filing | |||
| 14 April 2026 | Other filing | |||
| 14 April 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
London
Sheffield
London
Horsham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →