Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NUMECENT LIMITED
Company Information for

NUMECENT LIMITED

41 DEVONSHIRE STREET, LONDON, W1G 7AJ,
Company Registration Number
06367508
Private Limited Company
Active

Company Overview

About Numecent Ltd
NUMECENT LIMITED was founded on 2007-09-11 and has its registered office in London. The organisation's status is listed as "Active". Numecent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NUMECENT LIMITED
 
Legal Registered Office
41 DEVONSHIRE STREET
LONDON
W1G 7AJ
Other companies in HG2
 
Previous Names
ENDEAVORS TECHNOLOGIES LIMITED12/10/2011
LAWGRA (NO. 1443) LIMITED31/10/2007
Filing Information
Company Number 06367508
Company ID Number 06367508
Date formed 2007-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923471823  
Last Datalog update: 2024-10-05 23:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMECENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name NUMECENT LIMITED
The following companies were found which have the same name as NUMECENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NUMECENT HOLDINGS LTD 41 DEVONSHIRE STREET LONDON W1G 7AJ Active Company formed on the 2008-07-15
Numecent Holdings, Inc. Delaware Unknown
NUMECENT HOLDINGS INCORPORATED California Unknown
NUMECENT INCORPORATED California Unknown
Numecent, Inc. Delaware Unknown

Company Officers of NUMECENT LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES BROSNAN
 Director 2011-07-27
WILLIAM RUPERT COLSTREAM CLUNIE CUNNINGHAM
 Director 2015-09-14
ARTHUR SHINGEN HITOMI
 Director 2016-11-07
OSMAN KENT
 Director 2011-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALEXANDER DOYLE
 Director 2016-10-01 2018-06-13
THOMAS FRANK LAGATTA
 Director 2015-09-14 2016-12-05
PAUL HACKER
 Director 2010-06-29 2016-06-07
PETER JAMES BROSNAN
 Director 2008-08-15 2010-09-30
MARTIN KIRKBY
 Director 2007-12-03 2010-07-16
JUSTIN ALEXANDER LAYARD PIRIE
 Director 2008-08-15 2009-10-05
JUAN SALCEDO
 Director 2007-12-03 2008-11-12
JUAN SALCEDO
 Company Secretary 2007-12-14 2008-08-15
PETER BONDAR
 Director 2007-12-03 2008-08-15
NEIL GARDNER
 Director 2007-12-03 2008-08-15
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2007-09-11 2008-08-15
PAUL TIBBLE
 Company Secretary 2007-12-03 2007-12-14
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2007-09-11 2007-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES BROSNAN GWCPG LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
PETER JAMES BROSNAN TECHNED CONSULTING LIMITED Director 2004-06-04 CURRENT 2004-06-04 Dissolved 2014-12-02
ARTHUR SHINGEN HITOMI NUMECENT HOLDINGS LTD Director 2016-11-07 CURRENT 2008-07-15 Active
OSMAN KENT SONGPHONIC RECORDS LIMITED Director 2003-10-22 CURRENT 2003-05-06 Active
OSMAN KENT SONGPHONIC MUSIC LIMITED Director 2003-10-22 CURRENT 2003-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-16REGISTERED OFFICE CHANGED ON 16/03/24 FROM Suite 4 One Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-04-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUPERT COLSTREAM CLUNIE CUNNINGHAM
2023-04-04APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BROSNAN
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AAMDAmended account full exemption
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-11-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR OSMAN KENT
2019-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-11-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER DOYLE
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANK LAGATTA
2016-11-18AP01DIRECTOR APPOINTED MR ARTHUR SHINGEN HITOMI
2016-10-13AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER DOYLE
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HACKER
2015-12-23AP01DIRECTOR APPOINTED MR THOMAS FRANK LAGATTA
2015-10-20CH01Director's details changed for Mr William Rupert Colstream Clunie Cunnignham on 2015-09-14
2015-10-20AP01DIRECTOR APPOINTED MR WILLIAM RUPERT COLSTREAM CLUNIE CUNNIGNHAM
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0111/09/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0111/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AA01Previous accounting period shortened from 30/09/13 TO 31/12/12
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/12 FROM the Lodge 11 Hall Square Boroughbridge North Yorkshire YO51 9AN
2012-09-13AR0111/09/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-12RES15CHANGE OF NAME 30/09/2011
2011-10-12CERTNMCOMPANY NAME CHANGED ENDEAVORS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/10/11
2011-10-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-15AR0111/09/11 FULL LIST
2011-08-02AA30/09/10 TOTAL EXEMPTION SMALL
2011-07-27AP01DIRECTOR APPOINTED MR PETER JAMES BROSNAN
2011-06-16AP01DIRECTOR APPOINTED OSMAN KENT
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROSNAN
2010-09-14AR0111/09/10 FULL LIST
2010-08-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRKBY
2010-06-30AP01DIRECTOR APPOINTED MR PAUL HACKER
2009-10-09AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-10-08AR0111/09/09 FULL LIST
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN PIRIE
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JUAN SALCEDO
2008-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-13363sRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 18 7TH FLOOR, PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR NEIL GARDNER
2008-09-01288aDIRECTOR APPOINTED JUSTIN ALEXANDER LAYARD PIRCE
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR PETER BONDAR
2008-08-22288bAPPOINTMENT TERMINATED SECRETARY JUAN SALCEDO
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR LAWGRAM DIRECTORS LIMITED
2008-08-22288aDIRECTOR APPOINTED PETER JAMES BROSNAN
2007-12-14288bSECRETARY RESIGNED
2007-12-14288bSECRETARY RESIGNED
2007-12-14288aNEW SECRETARY APPOINTED
2007-12-04288aNEW SECRETARY APPOINTED
2007-12-04288aNEW DIRECTOR APPOINTED
2007-12-04287REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU
2007-12-04288aNEW DIRECTOR APPOINTED
2007-12-04288aNEW DIRECTOR APPOINTED
2007-12-04288aNEW DIRECTOR APPOINTED
2007-10-31CERTNMCOMPANY NAME CHANGED LAWGRA (NO. 1443) LIMITED CERTIFICATE ISSUED ON 31/10/07
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to NUMECENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUMECENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-12 Outstanding RICHARD JOHN TEMPLE
Creditors
Creditors Due Within One Year 2012-12-31 £ 5,589,654
Creditors Due Within One Year 2012-09-30 £ 4,932,936
Creditors Due Within One Year 2012-09-30 £ 4,932,936
Creditors Due Within One Year 2011-09-30 £ 4,232,979

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUMECENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 7,678
Cash Bank In Hand 2012-09-30 £ 26,313
Cash Bank In Hand 2012-09-30 £ 26,313
Cash Bank In Hand 2011-09-30 £ 1,049
Current Assets 2012-12-31 £ 3,720,208
Current Assets 2012-09-30 £ 3,109,419
Current Assets 2012-09-30 £ 3,109,419
Current Assets 2011-09-30 £ 2,695,420
Debtors 2012-12-31 £ 3,712,530
Debtors 2012-09-30 £ 3,083,106
Debtors 2012-09-30 £ 3,083,106
Debtors 2011-09-30 £ 2,694,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NUMECENT LIMITED registering or being granted any patents
Domain Names

NUMECENT LIMITED owns 1 domain names.

application-jukebox.co.uk  

Trademarks
We have not found any records of NUMECENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMECENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NUMECENT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where NUMECENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUMECENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUMECENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1G 7AJ