EVOLVING SYSTEMS LUMATA LIMITED

Company summary

Company number: 03962393
Status: ACTIVE
Incorporated / age: 3 April 200026 years
Registered office: 4th Floor, 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, England
Accounts due: 30 December 2026
Confirmation statement due: 17 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 10:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, England
Nature of business
Wireless telecommunications activities
Previous company names
LUMATA UK LIMITED
BUONGIORNO MARKETING SERVICES UK LIMITED
FLYTXT LIMITED
MADEMARKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRKETT, Donna ACTIVE	Secretary	01 May 2026				4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
DIONNE, Jonathan ACTIVE	Director	31 Dec 2021		Canada	February 1978	4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
GILBANK, Karl William ACTIVE	Director	31 Dec 2021		England	December 1974	4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
HALL, Andrew Donald ACTIVE	Director	01 Dec 2025		United States	May 1952	4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
HATTON, Eric Michael ACTIVE	Director	31 Jan 2022		England	July 1975	4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
ALANSON, Alexander Hooker RESIGNED	Secretary	01 Mar 2017	03 Sep 2017			41, Corsham Street, London, N1 6DR, England
BEHRENWALDT, Tobias RESIGNED	Secretary	01 Apr 2006	10 May 2007			10 Wiltshire House, 2 Maidstone Building Mews, London, SE1 1GH
BOERS, Carsten RESIGNED	Secretary	29 Apr 2004	01 Jan 2006			44 Regents Park Road, Primrose Hill, London, NW1 7SX
BRETTEN, George RESIGNED	Secretary	19 Apr 2000	11 May 2000			354 North End Road, London, SW6 1LY
KHAN, Imran RESIGNED	Secretary	10 May 2007	15 Jun 2012			57-63, Scrutton Street, London, EC2A 4PF, United Kingdom
SZYNKOWSKI, Mark Paul RESIGNED	Secretary	04 Dec 2017	31 Dec 2021			C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, 80112, United States
WHITE, Peter Ashby RESIGNED	Secretary	15 Jun 2012	16 Jan 2015			The Space, 69 Old Street, London, EC1V 9HX, England
HARRISON CLARK (SECRETARIAL) LTD RESIGNED	Secretary	02 May 2007	10 May 2007			5 Deansway, Worcester, Worcestershire, WR1 2JG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Apr 2000	19 Apr 2000			26, Church Street, London, NW8 8EP
BOERS, Carsten RESIGNED	Director	11 May 2000	09 Jun 2006		February 1975	44 Regents Park Road, Primrose Hill, London, NW1 7SX
BOOTH, John David Sebastian RESIGNED	Director	20 Aug 2003	14 Feb 2006	England	July 1958	Flat 8, 56 Manchester Street, London, W1U 3AF
BRETTEN, George RESIGNED	Director	19 Apr 2000	11 May 2000		August 1974	354 North End Road, London, SW6 1LY
BUEHLMANN, Thomas RESIGNED	Director	09 Sep 2014	03 Sep 2017	England	November 1964	41, Corsham Street, London, N1 6DR, England
CALLAGHAN, Stephen James RESIGNED	Director	13 Sep 2013	29 Jun 2015	United Kingdom	December 1960	The Space, 69 Old Street, London, EC1V 9HX, England
CHARRON, Dan RESIGNED	Director	31 Dec 2021	10 Nov 2025	Canada	February 1979	4th Floor 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England
DISKIN, Mark RESIGNED	Director	22 Jun 2006	10 May 2007	South Africa	September 1941	Coachmans Cottage Rose Hill, Burnham, Berkshire, SL1 8NN
ENRAGHT-MOONY, Thomas David RESIGNED	Director	29 Nov 2011	13 Sep 2013	United Kingdom	September 1971	57-63, Scrutton Street, London, EC2A 4PF, United Kingdom
FIROUZABADIAN, Mohammad Reza RESIGNED	Director	15 Sep 2016	04 Sep 2017	England	January 1977	3rd Floor, Henry Wood House, 2 Riding House Street, London, W1W 7FA, England
FRIGATO, Carlo RESIGNED	Director	10 May 2007	31 Oct 2011	Italy	April 1963	57-63, Scrutton Street, London, EC2A 4PF, United Kingdom
GALLO, Daniela RESIGNED	Director	31 Oct 2011	01 Feb 2013	United Kingdom	April 1974	57-63, Scrutton Street, London, EC2A 4PF, United Kingdom
GELENBE, Pamir RESIGNED	Director	11 May 2000	08 Jun 2006		May 1973	8 Wimbourne Mansions, London, NW3 2TX
HARPER, David Martin RESIGNED	Director	04 Oct 2000	10 May 2007	England	January 1947	Ladye Place, High Street, Hurley, Maidenhead, Berkshire, SL6 5NB
JENNER, Tim David Wilder RESIGNED	Director	13 Sep 2004	12 Sep 2005	England	July 1962	Waterside, Rectory Lane, Broughton, Stockbridge, Hampshire, SO20 8AB
KHAN, Imran RESIGNED	Director	10 May 2007	15 Jun 2012	England	October 1969	57-63, Scrutton Street, London, EC2A 4PF, United Kingdom
KULKARNI, Adhish Mohan RESIGNED	Director	15 Sep 2016	04 Sep 2017	England	January 1973	3rd Floor, Henry Wood House, 2 Riding House Street, London, W1W 7FA, England
LINDSAY, David RESIGNED	Director	05 Feb 2016	03 Sep 2017	England	May 1956	41, Corsham Street, London, N1 6DR, England
REUTTER, Jurgen RESIGNED	Director	07 Jul 2009	08 Jul 2009	United Kingdom	October 1974	23, Adlzreiterstrabe, Nunchen, 80337, Germany
SCHUSTER, Thomas RESIGNED	Director	13 Sep 2004	09 Jun 2006		August 1972	10c Fordwych Road, London, NW2 3TP
STECKER, Matthew RESIGNED	Director	16 Jul 2018	31 Dec 2021	United States	September 1968	C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, 80112, United States
STILES, Duncan Robert RESIGNED	Director	19 Apr 2000	11 May 2000		September 1967	51 Endlesham Road, London, SW12 8JY
STONE, Roger Francis RESIGNED	Director	21 Dec 2005	10 May 2007	England	September 1955	Warren Bakery, Fletching Street, Mayfield, East Sussex, TN20 6TW
SWOBODE, Joerg RESIGNED	Director	14 Feb 2006	10 May 2007		September 1966	Prilosopkerweg 176, Bad Homburg, 61350
SZYNKOWSKI, Mark Paul RESIGNED	Director	04 Dec 2017	31 Dec 2021	United States	January 1968	C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, 80112, United States
THEKKETHALA, Thomas RESIGNED	Director	04 Aug 2017	16 Jul 2018	United States	February 1962	C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, 80112, United States
TSAI, Andrew K RESIGNED	Director	17 Jan 2003	31 Jan 2004		August 1971	50 Murray Street Apt 1110, New York, Ny 10007, YO24 4JA, Usa
VIDAL, Eric Jean-Pierre RESIGNED	Director	30 Jan 2015	15 Sep 2016	England	September 1962	Wework, 18-21 Corsham Street, London, N1 6DR, England
WHITE, Peter Ashby RESIGNED	Director	01 May 2012	16 Jan 2015	England	May 1971	The Space, 69 Old Street, London, EC1V 9HX, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Apr 2000	19 Apr 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BIRKETT, Donna ACTIVE
Role: Secretary
Appointed on: 01 May 2026
Address: 4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England

DIONNE, Jonathan ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: Canada
Date of birth: February 1978
Address: 4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England

GILBANK, Karl William ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: England
Date of birth: December 1974
Address: 4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England

HALL, Andrew Donald ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United States
Date of birth: May 1952
Address: 4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England

HATTON, Eric Michael ACTIVE
Role: Director
Appointed on: 31 Jan 2022
Country of Residence: England
Date of birth: July 1975
Address: 4th Floor, 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England

ALANSON, Alexander Hooker RESIGNED
Role: Secretary
Appointed on: 01 Mar 2017
Resigned on: 03 Sep 2017
Address: 41, Corsham Street, London, N1 6DR, England

BEHRENWALDT, Tobias RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 10 May 2007
Address: 10 Wiltshire House, 2 Maidstone Building Mews, London, SE1 1GH

BOERS, Carsten RESIGNED
Role: Secretary
Appointed on: 29 Apr 2004
Resigned on: 01 Jan 2006
Address: 44 Regents Park Road, Primrose Hill, London, NW1 7SX

BRETTEN, George RESIGNED
Role: Secretary
Appointed on: 19 Apr 2000
Resigned on: 11 May 2000
Address: 354 North End Road, London, SW6 1LY

KHAN, Imran RESIGNED
Role: Secretary
Appointed on: 10 May 2007
Resigned on: 15 Jun 2012
Address: 57-63, Scrutton Street, London, EC2A 4PF, United Kingdom

SZYNKOWSKI, Mark Paul RESIGNED
Role: Secretary
Appointed on: 04 Dec 2017
Resigned on: 31 Dec 2021
Address: C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, 80112, United States

WHITE, Peter Ashby RESIGNED
Role: Secretary
Appointed on: 15 Jun 2012
Resigned on: 16 Jan 2015
Address: The Space, 69 Old Street, London, EC1V 9HX, England

HARRISON CLARK (SECRETARIAL) LTD RESIGNED
Role: Secretary
Appointed on: 02 May 2007
Resigned on: 10 May 2007
Address: 5 Deansway, Worcester, Worcestershire, WR1 2JG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Apr 2000
Resigned on: 19 Apr 2000
Address: 26, Church Street, London, NW8 8EP

BOERS, Carsten RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 09 Jun 2006
Date of birth: February 1975
Address: 44 Regents Park Road, Primrose Hill, London, NW1 7SX

BOOTH, John David Sebastian RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 14 Feb 2006
Country of Residence: England
Date of birth: July 1958
Address: Flat 8, 56 Manchester Street, London, W1U 3AF

BRETTEN, George RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 11 May 2000
Date of birth: August 1974
Address: 354 North End Road, London, SW6 1LY

BUEHLMANN, Thomas RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 03 Sep 2017
Country of Residence: England
Date of birth: November 1964
Address: 41, Corsham Street, London, N1 6DR, England

CALLAGHAN, Stephen James RESIGNED
Role: Director
Appointed on: 13 Sep 2013
Resigned on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1960
Address: The Space, 69 Old Street, London, EC1V 9HX, England

CHARRON, Dan RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 10 Nov 2025
Country of Residence: Canada
Date of birth: February 1979
Address: 4th Floor 2 City Approach, Albert Street, Eccles, Manchester, M30 0BL, England

DISKIN, Mark RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 10 May 2007
Country of Residence: South Africa
Date of birth: September 1941
Address: Coachmans Cottage Rose Hill, Burnham, Berkshire, SL1 8NN

ENRAGHT-MOONY, Thomas David RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 57-63, Scrutton Street, London, EC2A 4PF, United Kingdom

FIROUZABADIAN, Mohammad Reza RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 04 Sep 2017
Country of Residence: England
Date of birth: January 1977
Address: 3rd Floor, Henry Wood House, 2 Riding House Street, London, W1W 7FA, England

FRIGATO, Carlo RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 31 Oct 2011
Country of Residence: Italy
Date of birth: April 1963
Address: 57-63, Scrutton Street, London, EC2A 4PF, United Kingdom

GALLO, Daniela RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 57-63, Scrutton Street, London, EC2A 4PF, United Kingdom

GELENBE, Pamir RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 08 Jun 2006
Date of birth: May 1973
Address: 8 Wimbourne Mansions, London, NW3 2TX

HARPER, David Martin RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 10 May 2007
Country of Residence: England
Date of birth: January 1947
Address: Ladye Place, High Street, Hurley, Maidenhead, Berkshire, SL6 5NB

JENNER, Tim David Wilder RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 12 Sep 2005
Country of Residence: England
Date of birth: July 1962
Address: Waterside, Rectory Lane, Broughton, Stockbridge, Hampshire, SO20 8AB

KHAN, Imran RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 15 Jun 2012
Country of Residence: England
Date of birth: October 1969
Address: 57-63, Scrutton Street, London, EC2A 4PF, United Kingdom

KULKARNI, Adhish Mohan RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 04 Sep 2017
Country of Residence: England
Date of birth: January 1973
Address: 3rd Floor, Henry Wood House, 2 Riding House Street, London, W1W 7FA, England

LINDSAY, David RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 03 Sep 2017
Country of Residence: England
Date of birth: May 1956
Address: 41, Corsham Street, London, N1 6DR, England

REUTTER, Jurgen RESIGNED
Role: Director
Appointed on: 07 Jul 2009
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 23, Adlzreiterstrabe, Nunchen, 80337, Germany

SCHUSTER, Thomas RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 09 Jun 2006
Date of birth: August 1972
Address: 10c Fordwych Road, London, NW2 3TP

STECKER, Matthew RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: September 1968
Address: C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, 80112, United States

STILES, Duncan Robert RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 11 May 2000
Date of birth: September 1967
Address: 51 Endlesham Road, London, SW12 8JY

STONE, Roger Francis RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 10 May 2007
Country of Residence: England
Date of birth: September 1955
Address: Warren Bakery, Fletching Street, Mayfield, East Sussex, TN20 6TW

SWOBODE, Joerg RESIGNED
Role: Director
Appointed on: 14 Feb 2006
Resigned on: 10 May 2007
Date of birth: September 1966
Address: Prilosopkerweg 176, Bad Homburg, 61350

SZYNKOWSKI, Mark Paul RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: January 1968
Address: C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, 80112, United States

THEKKETHALA, Thomas RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 16 Jul 2018
Country of Residence: United States
Date of birth: February 1962
Address: C/O Evolving Systems, 9800 Pyramid Court, Suite 400, Englewood, Colorado, 80112, United States

TSAI, Andrew K RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 31 Jan 2004
Date of birth: August 1971
Address: 50 Murray Street Apt 1110, New York, Ny 10007, YO24 4JA, Usa

VIDAL, Eric Jean-Pierre RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 15 Sep 2016
Country of Residence: England
Date of birth: September 1962
Address: Wework, 18-21 Corsham Street, London, N1 6DR, England

WHITE, Peter Ashby RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 16 Jan 2015
Country of Residence: England
Date of birth: May 1971
Address: The Space, 69 Old Street, London, EC1V 9HX, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Apr 2000
Resigned on: 19 Apr 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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