LUMINET SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
LUMINET SOLUTIONS LTD
COMPANY NUMBER
05467333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
31/05/2005
(19 years and 6 months old)
WEBSITE
https://luminet.co.uk/
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/10/2005
12/03/2018
URBAN WIMAX LIMITED
View all previous names
MANCHESTER
M4 1LN
Telephone: 02074006300
TPS: No
G.06 Wenlock Studios
50-52 Wharf Road Islington
London
N1 7EU
Telephone: 74006300
Northstar 135-141 Oldham Street
Manchester
M4 1LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMINET NETWORKS LIMITED | Active - Accounts Filed | View Report |
| LUMINET SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Elliott Mcfarland Mueller (932005946) Appointed |
| 25/01/2024 | New Board Member Andrew Paul Tatlock (931845230) Appointed |
Credit Risk Overview
Want to learn more about LUMINET SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMINET SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINET SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2023 - Present (1 years and 1 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMINET NETWORKS LIMITED | Active - Accounts Filed | View Report |
| LUMINET DATA LTD | Non-Trading | View Report |
| LUMINET SOLUTIONS LTD | Active - Accounts Filed | View Report |
| NEUTRALONE LIMITED | Active - Accounts Filed | View Report |
| URBAN WIMAX TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Elliott Mcfarland Mueller (932005946) Appointed |
| 25/01/2024 | New Board Member Andrew Paul Tatlock (931845230) Appointed |
| 27/12/2023 | New Accounts filed |
| 30/10/2023 | New Board Member Martin Andrew Fenney (930448924) Appointed |
| 27/10/2023 | New Board Member Alistair John Adams (915214697) Appointed |
| 27/10/2023 | New Board Member Christopher John Baldock (931502222) Appointed |
| 27/10/2023 | New Board Member Simon Mark Peter Adcock (930398433) Appointed |
| 26/10/2023 | New Board Member Thomas Sean Seddon (931502622) Appointed |
| 26/10/2023 | New Board Member Simon Mark Peter Adcock (931506070) Appointed |
| 25/10/2023 | Axel Focht (924653933) has left the board |
| 25/10/2023 | TRICOR SECRETARIES LIMITED (919685826) has left the board |
| 25/10/2023 | Sasha Williamson (906892478) has left the board |
| 25/10/2023 | Pramit Patel (924048639) has left the board |
| 25/10/2023 | New Board Member Alistair John Adams (931502895) Appointed |
| 25/10/2023 | New Board Member Christopher Martin Coulton (931478256) Appointed |
| 25/10/2023 | New Board Member Christopher John Baldock (931502964) Appointed |
| 25/10/2023 | New Board Member Martin Andrew Fenney (931502196) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 27/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 07/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Axel Focht (924653933) Appointed |
| 23/10/2020 | Change in Reg. Office |
| 07/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 22/07/2019 | TRICOR SECRETARIES LIMITED (926038265) has left the board |
| 22/07/2019 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Company Secretary TRICOR SECRETARIES LIMITED (926038265) Appointed |
| 19/10/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 09/06/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Pramit Patel (924048639) Appointed |
| 04/12/2017 | Pramit Patel (924048640) has left the board |
| 28/11/2017 | Richard Bruce Duncan Robb (907159917) has left the board |
| 28/11/2017 | New Board Member Pramit Patel (924048640) Appointed |
| 04/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
| 17/12/2015 | Douglas William Armour (903146300) has left the board |
| 05/06/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 28/04/2015 | Change in Reg. Office |
| 27/06/2014 | New Annual Return filed |
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