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 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
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)
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 |