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NUMERIQ LIMITED

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

This company is commonly known as Numeriq Limited. The company was founded 21 years ago and was given the registration number SC247150. The firm's registered office is in EDINBURGH. You can find them at 6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NUMERIQ LIMITED
Company Number:SC247150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, EH7 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Gretna Mews, Edinburgh, Scotland, EH6 5FP

Secretary01 June 2005Active
7, Gretna Mews, Edinburgh, Scotland, EH6 5FP

Director01 June 2005Active
20 Birkhill Crescent, Bo'Ness, EH51 9HP

Secretary31 March 2005Active
20 Birkhill Crescent, Bo'Ness, EH51 9HP

Secretary02 April 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 April 2003Active
3 (Flat 4) Bedford Court, Edinburgh, EH4 1JX

Director02 April 2003Active
20 Birkhill Crescent, Bo'Ness, EH51 9HP

Director31 March 2005Active
20 Birkhill Crescent, Bo'Ness, EH51 9HP

Director02 April 2003Active

People with Significant Control

Mrs Kirsten Marie Oxley
Notified on:09 May 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:Scotland
Address:7, Gretna Mews, Edinburgh, Scotland, EH6 5FP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Peter Oxley
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:Scotland
Address:7, Gretna Mews, Edinburgh, Scotland, EH6 5FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2019-06-25Persons with significant control

Cessation of a person with significant control.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-04-04Officers

Change person secretary company with change date.

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2018-04-04Officers

Change person director company with change date.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-04-17Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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