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NOMISMAS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nomismas Systems Limited. The company was founded 27 years ago and was given the registration number 03437090. The firm's registered office is in STANWELL. You can find them at 1 Baltic Cottages, Long Lane, Stanwell, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NOMISMAS SYSTEMS LIMITED
Company Number:03437090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Baltic Cottages, Long Lane, Stanwell, England, TW19 7AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Upper Gordon Road, Camberley, England, GU15 2HN

Director08 May 2017Active
15, Grove Hill, Stansted, England, CM24 8SP

Director08 May 2017Active
151a Feltham Road, Ashford, TW15 1AG

Secretary22 September 1997Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Secretary19 September 1997Active
151a, Feltham Road, Ashford, United Kingdom, TW15 1AG

Director29 January 2009Active
8 Cannons Close, Colchester, CO2 7JG

Director22 September 1997Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Director19 September 1997Active

People with Significant Control

Mr Samuel Bygrave
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:1 Baltic Cottage, Long Lane, Staines-Upon-Thames, England, TW19 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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