LUMINET NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
LUMINET NETWORKS LIMITED
COMPANY NUMBER
05613914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
07/11/2005
(19years old)
WEBSITE
https://luminet.co.uk/
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/01/2006
27/03/2018
URBAN WIMAX NETWORKS PLC
View all previous names
MANCHESTER
M4 1LN
Telephone: 02074006300
TPS: No
50-52 Wharf Road
London
N1 7EU
Telephone: 74006300
Northstar
135-141, Oldham Street
Manchester
M4 1LN
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 DATA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Jonathan Barnes (924653916) has left the board |
| 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 NETWORKS LIMITED?
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 NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINET NETWORKS LIMITED?
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 (1years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
20/10/2023 - Present (1years) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1years) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/10/2023 - Present (1years) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1years) Born in Sep 1975 (age: 49) |
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 |
|---|---|
| 01/10/2024 | Jonathan Barnes (924653916) has left the board |
| 26/04/2024 | New Board Member Elliott Mcfarland Mueller (932005946) Appointed |
| 25/01/2024 | New Board Member Andrew Paul Tatlock (931845230) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 30/10/2023 | New Board Member Martin Andrew Fenney (930448924) Appointed |
| 27/10/2023 | New Board Member Thomas Sean Seddon (931502622) Appointed |
| 27/10/2023 | New Board Member Alistair John Adams (915214697) Appointed |
| 27/10/2023 | New Board Member Simon Mark Peter Adcock (930398433) Appointed |
| 26/10/2023 | Stephen Andrews (918358752) has left the board |
| 25/10/2023 | Pramit Patel (924048639) has left the board |
| 25/10/2023 | Axel Focht (924653933) has left the board |
| 25/10/2023 | TRICOR SECRETARIES LIMITED (919685826) has left the board |
| 25/10/2023 | Stephan Emilov Gueorguiev (926556686) has left the board |
| 25/10/2023 | Sasha Williamson (906892478) has left the board |
| 25/10/2023 | New Board Member Thomas Sean Seddon (931502798) Appointed |
| 25/10/2023 | New Board Member Simon Mark Peter Adcock (931502963) Appointed |
| 25/10/2023 | New Board Member Alistair John Adams (931502181) Appointed |
| 25/10/2023 | New Board Member Christopher Martin Coulton (931478256) Appointed |
| 25/10/2023 | New Board Member Christopher John Baldock (931502222) Appointed |
| 25/10/2023 | New Board Member Martin Andrew Fenney (931502196) Appointed |
| 10/03/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 28/01/2022 | Amy-Louise Mary Crofton (923103484) has left the board |
| 28/01/2022 | New Board Member Stephan Emilov Gueorguiev (926556686) Appointed |
| 03/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | Change in Reg. Office |
| 14/03/2020 | New Accounts filed |
| 04/12/2019 | Zahi Kozaily (924653952) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Board Member Amy-Louise Mary Crofton (923103484) Appointed |
| 22/08/2019 | Mike Quinn (924663962) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 12/10/2018 | TRICOR SECRETARIES LIMITED (925076532) has left the board |
| 12/10/2018 | New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
| 27/09/2018 | New Company Secretary TRICOR SECRETARIES LIMITED (925076532) Appointed |
| 07/09/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 07/09/2018 | Change in Reg. Office |
| 24/05/2018 | New Board Member Mike Quinn (924663962) Appointed |
| 24/05/2018 | New Board Member Stephen Andrews (918358752) Appointed |
| 22/05/2018 | New Board Member Zahi Kozaily (924653952) Appointed |
| 22/05/2018 | New Board Member Pramit Patel (924048639) Appointed |
| 22/05/2018 | Edwin Ralph Candy (904948899) has left the board |
| 22/05/2018 | New Board Member Axel Focht (924653933) Appointed |
| 22/05/2018 | New Board Member Jonathan Barnes (924653916) Appointed |
| 22/05/2018 | Richard Bruce Duncan Robb (907159917) has left the board |
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