NUMERICAL CONTROL COMPUTER SCIENCES LIMITED

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

This company is commonly known as Numerical Control Computer Sciences Limited. The company was founded 20 years ago and was given the registration number 04811751. The firm's registered office is in PORTHCAWL. You can find them at 16-18 Mary Street, , Porthcawl, Mid Glamorgan. This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	NUMERICAL CONTROL COMPUTER SCIENCES LIMITED
Company Number	:	04811751
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2003
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	16-18 Mary Street, Porthcawl, Mid Glamorgan, CF36 3YA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70 G Corniche Dr., Dana Point, United States,	Secretary	14 October 2003	Active
57 Fulmar Road, Porthcawl, CF36 3PW	Director	14 October 2003	Active
70 G Corniche Dr., Dana Point, United States,	Director	14 October 2003	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Nominee Secretary	26 June 2003	Active
77 Alondra Rancho, Santa Margarita, Usa,	Director	14 October 2003	Active
6024 E. Westview Dr., Orange, United States,	Director	14 October 2003	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Nominee Director	26 June 2003	Active

People with Significant Control

Mrs Raquelle Danon Macfarlane
Notified on	:	07 March 2022
Status	:	Active
Date of birth	:	March 1969
Nationality	:	American
Country of residence	:	United States
Address	:	15615, Alton Parkway, Irvine, United States,
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Donald Fredrick Schultz
Notified on	:	31 October 2016
Status	:	Active
Date of birth	:	July 1935
Nationality	:	American
Country of residence	:	United States
Address	:	2600, Michelson Drive, Newport Beach, United States,
Nature of control	:	Ownership of shares 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Stephen John Day
Notified on	:	31 October 2016
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Address	:	16-18, Mary Street, Porthcawl, CF36 3YA
Nature of control	:	Ownership of shares 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-11	Accounts	Accounts with accounts type total exemption full.	Download
2023-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-15	Persons with significant control	Notification of a person with significant control.	Download
2022-03-07	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-07	Officers	Termination director company with name termination date.	Download
2022-03-04	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-05	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-02	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-22	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-04	Confirmation statement	Confirmation statement with updates.	Download
2018-09-17	Confirmation statement	Confirmation statement with updates.	Download
2018-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-29	Confirmation statement	Confirmation statement with updates.	Download
2017-07-06	Persons with significant control	Notification of a person with significant control.	Download
2017-07-06	Persons with significant control	Notification of a person with significant control.	Download
2017-06-29	Confirmation statement	Confirmation statement with updates.	Download
2017-03-24	Accounts	Accounts with accounts type total exemption small.	Download
2017-01-23	Capital	Capital allotment shares.	Download
2016-06-28	Annual return	Annual return company with made up date full list shareholders.	Download