This company is commonly known as Northeme Limited. The company was founded 16 years ago and was given the registration number 06285992. The firm's registered office is in HORSHAM. You can find them at Springfield House, Springfield Road, Horsham, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | NORTHEME LIMITED |
|---|---|---|
| Company Number | : | 06285992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2007 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Springfield House, Springfield Road, Horsham, West Sussex, England, RH12 2RG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Allen House 1, Westmead Road, Sutton, SM1 4LA | Director | 17 June 2016 | Active |
| Russ Hill Farm, Russ Hill, Charlwood, Horley, England, RH6 0EL | Director | 01 October 2012 | Active |
| 40, Gerrard Street, London, United Kingdom, W1D 5QE | Corporate Secretary | 19 June 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 19 June 2007 | Active |
| Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW | Director | 01 October 2016 | Active |
| Russ Hill Farm, Russ Hill, Charlwood, Horley, England, RH6 0EL | Director | 19 April 2013 | Active |
| Russ Hill Farm, Russ Hill, Charlwood, Horley, England, RH6 0EL | Director | 19 April 2013 | Active |
| Faraday Court, Manor Royal Estate, Crawley, England, RH10 9PU | Director | 01 September 2015 | Active |
| Faraday Court, Manor Royal Estate, Crawley, England, RH10 9PU | Director | 01 September 2015 | Active |
| Faraday Court, Manor Royal Estate, Crawley, England, RH10 9PU | Director | 17 June 2016 | Active |
| Pathfields, Northchapel, Petworth, United Kingdom, GU28 9HW | Director | 30 September 2010 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 19 June 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 19 June 2007 | Active |
| Sterling House, 27, Hatchlands Road, Redhill, RH1 6RW | Corporate Director | 19 June 2007 | Active |
| Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW | Corporate Director | 19 June 2007 | Active |
| Sterling House, 27, Hatchlands Road, Redhill, RH1 6RW | Corporate Director | 19 June 2007 | Active |
| Cognet Pty Limited | ||
| Notified on | : | 31 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 470, Orange Grove Road, Blackwall, Australia, |
| Nature of control | : |
|
| Mr Robin Hilary Redmile-Gordon | ||
| Notified on | : | 19 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Springfield House, Springfield Road, Horsham, England, RH12 2RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-07-31 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-08-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-08-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-04-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-02 | Resolution | Resolution. | Download |
| 2022-03-22 | Miscellaneous | Court order. | Download |
| 2021-08-20 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Insolvency | Liquidation termination of provisional liquidator. | Download |
| 2021-03-24 | Insolvency | Liquidation appointment of provisional liquidator. | Download |
| 2020-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-19 | Miscellaneous | Legacy. | Download |
| 2020-12-19 | Resolution | Resolution. | Download |
| 2020-12-19 | Miscellaneous | Legacy. | Download |
| 2020-12-19 | Miscellaneous | Legacy. | Download |
| 2020-11-20 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Capital | Capital allotment shares. | Download |
| 2020-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
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