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NUM (UK) LIMITED

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

This company is commonly known as Num (uk) Limited. The company was founded 36 years ago and was given the registration number 02198020. The firm's registered office is in COVENTRY. You can find them at Unit 3 Fairfield Court, Seven Stars Industrial Estate, Coventry, . This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:NUM (UK) LIMITED
Company Number:02198020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 3 Fairfield Court, Seven Stars Industrial Estate, Coventry, England, CV3 4LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Fairfield Court, Seven Stars Industrial Estate, Coventry, England, CV3 4LJ

Secretary27 January 2006Active
Unit 3, Fairfield Court, Seven Stars Industrial Estate, Coventry, England, CV3 4LJ

Director21 August 2023Active
Unit 3, Fairfield Court, Seven Stars Industrial Estate, Coventry, England, CV3 4LJ

Director31 January 2006Active
Unit 3, Fairfield Court, Seven Stars Industrial Estate, Coventry, England, CV3 4LJ

Director27 January 2006Active
34 Steeping Road, Rugby, CV23 9SG

Secretary17 October 2003Active
18 Virginia Drive, Penn, Wolverhampton, WV4 5PS

Secretary23 September 2002Active
16 Route De Louveciennes, Bougival, France, FOREIGN

Secretary01 April 2000Active
6 The Priors, Bedworth, Nuneaton, CV12 9NZ

Secretary23 March 1994Active
Loes Grange, Woodloes Lane Guys Cliffe, Warwick, CV35 7RE

Secretary01 February 1992Active
6 Charles Street, Hounslow, TW3 4LW

Secretary06 January 2005Active
10 Buccleuch Close, Dunchurch, Rugby, CV22 6QB

Secretary-Active
7 Sunnymede Cottages, Ray Mill Road East, Maidenhead, SL6 8TA

Secretary15 January 2001Active
Urnaschstrasse 5, St Gallen, Ch, 9014

Director08 April 1999Active
34 Rue Greuze, Paris 75116, France, FOREIGN

Director25 April 2002Active
16 Route De Louveciennes, Bougival, France, FOREIGN

Director01 September 1994Active
6 The Priors, Bedworth, Nuneaton, CV12 9NZ

Director01 October 1992Active
19 Rue Brancas, Sevres, France,

Director22 March 2000Active
Loes Grange, Woodloes Lane Guys Cliffe, Warwick, CV35 7RE

Director-Active
Flat 6 Park View, Coventry, CV3 1FA

Director-Active
Hahnweidstr 4, Kirchheim Unter Teck, Germany, 73230

Director31 October 2003Active
6 Rue Tholoze, Paris, 75018

Director10 June 1998Active
6 Charles Street, Hounslow, TW3 4LW

Director06 January 2005Active
7 Sunnymede Cottages, Ray Mill Road East, Maidenhead, SL6 8TA

Director15 January 2001Active
13 Rue Eichenberger, Puteaux,

Director01 September 1994Active
12 T Rue Des Pavillons, Poteaux, 92800

Director01 May 1997Active
14 Avenue Capt Scott, Nice, France, 06300

Director10 June 1998Active
58 Rue De Leglise, Paris 75015, France, FOREIGN

Director-Active
14 Gloster Gardens, Wellesbourne, Warwick, CV35 9TQ

Director-Active
6 Allee Basse Du Village Anglais, Suresnes 92150,

Director25 April 2002Active
3c, Rutihofstrasse, 9052 Neiderteufen, Switzerland,

Director31 January 2006Active

People with Significant Control

Num Industry Alliance Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Num Industry Alliance Ag, Battenhusstrasse 16, Lustmuhle, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type small.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-21Officers

Termination director company with name termination date.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type small.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type small.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type small.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type small.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type small.

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2018-07-03Address

Change registered office address company with date old address new address.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-09-21Officers

Change person director company with change date.

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2017-09-21Officers

Change person secretary company with change date.

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2017-09-21Officers

Change person director company with change date.

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2017-09-12Accounts

Accounts with accounts type full.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type full.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type full.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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