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NUMERATION SYSTEMS LTD

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

This company is commonly known as Numeration Systems Ltd. The company was founded 10 years ago and was given the registration number 08594525. The firm's registered office is in LONDON. You can find them at C/o Bennet Brooks & Co. Ltd., Suite 345, 50 Eastcastle Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NUMERATION SYSTEMS LTD
Company Number:08594525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Bennet Brooks & Co. Ltd., Suite 345, 50 Eastcastle Street, London, United Kingdom, W1W 8EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Lavorrick Orchards, Mevagissey, England, PL26 6TL

Director02 July 2013Active
Endsleigh, Ford, Chippenham, England, SN14 8RP

Director16 September 2013Active

People with Significant Control

Mr Adam Pollard
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:31 Lavorrick Orchards, Mevagissey, England, PL26 6TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Sherratt
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Endsleigh Ford, Chippenham, England, SN14 8RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-03-09Address

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

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-03-13Address

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

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2017-03-06Accounts

Accounts with accounts type total exemption full.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-01-18Change of name

Certificate change of name company.

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2016-01-18Change of name

Change of name notice.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Capital

Capital allotment shares.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Change account reference date company current extended.

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