LUMINET NETWORKS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LUMINET NETWORKS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LUMINET NETWORKS LIMITED was incorporated 18 years ago on 07/11/2005 and has the registered number: 05613914. The accounts status is GROUP and accounts are next due on 31/12/2024.

LUMINET NETWORKS LIMITED - MANCHESTER

This company is listed in the following categories:
61900 - Other telecommunications activities
62090 - Other information technology service activities
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NORTHSTAR
MANCHESTER
M4 1LN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUMINET NETWORKS PLC (until 27/03/2018)
URBAN WIMAX NETWORKS PLC (until 27/03/2018)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ANDREW FENNEY Mar 1977 British Director 2023-10-20 CURRENT
MR ALISTAIR JOHN ADAMS Feb 1989 British Director 2023-10-20 CURRENT
MR JONATHAN BARNES Feb 1973 British Director 2018-04-17 CURRENT
MR SIMON MARK PETER ADCOCK Sep 1975 British Director 2023-10-20 CURRENT
MR CHRISTOPHER JOHN BALDOCK Feb 1955 British Director 2023-10-20 CURRENT
MR THOMAS SEAN SEDDON Sep 1990 British Director 2023-10-20 CURRENT
MR CHRISTOPHER MARTIN COULTON Nov 1979 British Director 2023-10-20 CURRENT
SLC REGISTRARS LIMITED Corporate Secretary 2005-11-07 UNTIL 2005-11-11 RESIGNED
TRICOR SECRETARIES LIMITED Corporate Secretary 2018-07-02 UNTIL 2023-10-20 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2015-11-01 UNTIL 2018-06-30 RESIGNED
MR RICHARD BRUCE DUNCAN ROBB Jun 1947 British Secretary 2005-11-07 UNTIL 2006-02-27 RESIGNED
DOUGLAS WILLIAM ARMOUR Oct 1962 British Secretary 2006-02-27 UNTIL 2015-11-01 RESIGNED
MR MIKE QUINN Jun 1978 British Director 2018-05-21 UNTIL 2019-07-30 RESIGNED
MR ZAHI KOZAILY Aug 1980 British Director 2018-04-17 UNTIL 2019-11-27 RESIGNED
MR BENJAMIN LUKE MARNHAM Jun 1972 British Director 2014-08-21 UNTIL 2017-07-31 RESIGNED
MR WILLIAM GREGORY MESCH Jan 1960 American,Irish Director 2009-05-27 UNTIL 2010-07-15 RESIGNED
DAVID RUSSEL MOORE May 1942 British Director 2005-11-07 UNTIL 2008-01-14 RESIGNED
MR PRAMIT PATEL Apr 1979 British Director 2018-04-17 UNTIL 2023-10-20 RESIGNED
SLC CORPORATE SERVICES LIMITED Corporate Director 2005-11-07 UNTIL 2005-11-07 RESIGNED
MR RICHARD BRUCE DUNCAN ROBB Jun 1947 British Director 2005-11-07 UNTIL 2018-04-17 RESIGNED
STEPHAN EMILOV GUEORGUIEV Apr 1978 British Director 2022-01-24 UNTIL 2023-10-20 RESIGNED
ANDREW SET Dec 1968 British Director 2012-01-19 UNTIL 2013-12-12 RESIGNED
MR DAVID TUGENDHAFT Dec 1978 South African Director 2007-11-16 UNTIL 2009-01-15 RESIGNED
MR ALAN JOHN WILSON May 1978 Irish Director 2009-03-19 UNTIL 2011-05-03 RESIGNED
MR SASHA WILLIAMSON Nov 1971 British Director 2005-11-07 UNTIL 2023-10-20 RESIGNED
MR ROGER PARMLEY WILSON Apr 1951 British Director 2006-07-24 UNTIL 2008-11-28 RESIGNED
MR ROBERT HAYIM Dec 1955 British Director 2006-09-08 UNTIL 2018-04-17 RESIGNED
MR AXEL FOCHT Sep 1975 British,German Director 2018-04-17 UNTIL 2023-10-20 RESIGNED
MR THOMAS REGINALD FOALE Jun 1957 British Director 2005-12-22 UNTIL 2008-12-19 RESIGNED
COLIN FRANCIS FLYNN Apr 1961 British Director 2005-11-07 UNTIL 2007-05-25 RESIGNED
MISS AMY-LOUISE MARY CROFTON Nov 1983 British Director 2019-07-30 UNTIL 2022-01-24 RESIGNED
MR ANTHONY LINDSAY CAPLIN Apr 1951 British Director 2006-07-24 UNTIL 2011-08-26 RESIGNED
MR STEPHEN ANDREWS Jan 1958 British Director 2018-05-21 UNTIL 2023-10-20 RESIGNED
PROFESSOR EDWIN RALPH CANDY Feb 1944 British Director 2009-04-20 UNTIL 2018-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foresight Vct Plc 2018-04-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TELCOM PAYMASTER LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
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