UKBizDB.co.uk

NUMERIX TECHNOLOGY LIMITED

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

This company is commonly known as Numerix Technology Limited. The company was founded 24 years ago and was given the registration number SC207211. The firm's registered office is in SPEAN BRIDGE. You can find them at The Coach House, Glenfintaig, Spean Bridge, Inverness Shire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NUMERIX TECHNOLOGY LIMITED
Company Number:SC207211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2000
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Coach House, Glenfintaig, Spean Bridge, Inverness Shire, PH34 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenfintaig Lodge, Spean Bridge, PH34 4DX

Secretary26 May 2000Active
The Coach House, Glenfintaig, Spean Bridge, PH34 4DX

Director27 February 2020Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary17 May 2000Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director17 May 2000Active
The Coach House, Glenfintaig, Spean Bridge, PH34 4DX

Director26 May 2000Active

People with Significant Control

Mr Iain Macdonald
Notified on:26 January 2020
Status:Active
Date of birth:June 1964
Nationality:British
Address:The Coach House, Spean Bridge, PH34 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Tarlika Elisabeth Schmitz
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:German
Address:The Coach House, Spean Bridge, PH34 4DX
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-27Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Persons with significant control

Notification of a person with significant control.

Download
2020-05-30Confirmation statement

Confirmation statement with updates.

Download
2020-05-29Persons with significant control

Cessation of a person with significant control.

Download
2020-02-28Officers

Appoint person director company with name date.

Download
2020-02-27Officers

Termination director company with name termination date.

Download
2019-12-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type micro entity.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Accounts

Accounts with accounts type micro entity.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type micro entity.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-03Accounts

Accounts with accounts type micro entity.

Download
2015-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-02Accounts

Accounts with accounts type total exemption small.

Download
2014-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.