This company is commonly known as Noventum Smc Limited. The company was founded 15 years ago and was given the registration number 06780311. The firm's registered office is in LONDON. You can find them at Hamilton House Mabledon Place, Bloomsbury, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NOVENTUM SMC LIMITED |
|---|---|---|
| Company Number | : | 06780311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hamilton House Mabledon Place, Bloomsbury, London, WC1H 9BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Botsholsedijk, Waverveen, Netherlands, 3646 AA | Director | 14 August 2020 | Active |
| 7, Botsholsedijk, Waverveen, Netherlands, 3646 AA | Corporate Director | 14 August 2020 | Active |
| Hamilton House, Mabledon Place, Bloomsbury, London, United Kingdom, WC1H 9BB | Director | 03 May 2012 | Active |
| 43 Portland Road, Bishops Stortford, CM23 3SL | Director | 24 December 2008 | Active |
| 20, Stasandrou Street, Office 201, 1060 Nicosia, Cyprus, | Director | 03 September 2014 | Active |
| 16, Churchill Way, Cardiff, CF10 2DX | Director | 24 December 2008 | Active |
| 20, Stasandrou Street, Office 201, 1060 Nicosia, Cyprus, | Corporate Director | 31 July 2011 | Active |
| Mr. Hilbrand Rustema | ||
| Notified on | : | 14 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | 7, Botsholsedijk, Waverveen, Netherlands, 3646 AA |
| Nature of control | : |
|
| Mr Miguel Reynoso | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | Mexican |
| Country of residence | : | Cyprus |
| Address | : | 20, Stasandrou Street, Office 201, Nicosia, Cyprus, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-17 | Officers | Termination director company with name termination date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-14 | Officers | Termination director company with name termination date. | Download |
| 2020-08-14 | Officers | Appoint corporate director company with name date. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-19 | Officers | Change corporate director company with change date. | Download |
| 2020-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-13 | Gazette | Gazette notice compulsory. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.