Active
Company Information for NUMECENT HOLDINGS LTD
41 DEVONSHIRE STREET, LONDON, W1G 7AJ,
|
Company Registration Number
06646895
Private Limited Company
Active |
Company Name | ||
---|---|---|
NUMECENT HOLDINGS LTD | ||
Legal Registered Office | ||
41 DEVONSHIRE STREET LONDON W1G 7AJ Other companies in HG2 | ||
Previous Names | ||
|
Company Number | 06646895 | |
---|---|---|
Company ID Number | 06646895 | |
Date formed | 2008-07-15 | |
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 | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB936112932 |
Last Datalog update: | 2024-11-05 11:44:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Numecent Holdings, Inc. | Delaware | Unknown | ||
NUMECENT HOLDINGS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ENDEAVOUR VENTURES LIMITED |
||
RICHARD LAWRENCE HARGREAVES |
||
ARTHUR SHINGEN HITOMI |
||
OSMAN KENT |
||
MARK DAVID KHANDJIAN |
||
STEPHEN JOHN MAYNARD |
||
KEH LONG NG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ALEXANDER DOYLE |
Director | ||
GUY PETER DE ROHAN WILLNER |
Director | ||
BERNARD HARGUINDEGUY |
Director | ||
JACK YOUNG |
Director | ||
CHRISTOPHER WAYNE SEABOLT |
Director | ||
ABIB BOCRESION |
Director | ||
THOMAS FRANK LAGATTA |
Director | ||
WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM |
Director | ||
PETER JAMES BROSNAN |
Director | ||
PAUL HACKER |
Director | ||
BRUCE HENDERSON LEITH |
Director | ||
PETER RAYMOND HAVART-SIMKIN |
Director | ||
JUSTIN ALEXANDER LAYARD PIRIE |
Director | ||
SDG REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROAMER LABS LTD | Director | 2013-11-01 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
FLEXIANT LIMITED | Director | 2013-08-28 | CURRENT | 2009-11-19 | Dissolved 2017-09-28 | |
FLEXIANT CORPORATION LIMITED | Director | 2013-08-28 | CURRENT | 2009-12-11 | Dissolved 2017-09-29 | |
TXT2BUY LIMITED | Director | 2011-05-16 | CURRENT | 2009-01-23 | Dissolved 2013-09-24 | |
GCRYPT LTD | Director | 2007-01-31 | CURRENT | 2006-01-11 | Liquidation | |
BEDFORD ROW VCT PLC | Director | 2005-01-27 | CURRENT | 2005-01-04 | Dissolved 2016-10-27 | |
NUMECENT LIMITED | Director | 2016-11-07 | CURRENT | 2007-09-11 | Active | |
ZAPE LTD | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
MYCYBERHUB LIMITED | Director | 2018-01-31 | CURRENT | 2016-10-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/07/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/03/24 FROM Suite 4 One Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
SH01 | 23/10/19 STATEMENT OF CAPITAL GBP 9385541 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID KHANDJIAN | |
SH01 | 20/02/19 STATEMENT OF CAPITAL GBP 9039388 | |
RES01 | ADOPT ARTICLES 23/01/19 | |
SH01 | 06/01/19 STATEMENT OF CAPITAL GBP 7830815 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSMAN KENT | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER DOYLE | |
AP01 | DIRECTOR APPOINTED MR KEH LONG NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DE ROHAN WILLNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HARGUINDEGUY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BERNARD HARGUINDEGUY | |
AP01 | DIRECTOR APPOINTED MR JACK YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAYNE SEABOLT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MAYNARD | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID KHANDJIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIB BOCRESION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANK LAGATTA | |
AP01 | DIRECTOR APPOINTED MR ARTHUR SHINGEN HITOMI | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 3912478 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 3912478 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 3897478 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 3897478 | |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 3897352 | |
AP01 | DIRECTOR APPOINTED MR ABIB BOCRESION | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 3830281 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 3809451 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 3674551 | |
AR01 | 15/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM | |
SH01 | 26/03/15 STATEMENT OF CAPITAL GBP 3674551 | |
SH01 | 31/01/15 STATEMENT OF CAPITAL GBP 3659551 | |
SH01 | 23/01/15 STATEMENT OF CAPITAL GBP 3656191 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 3469705 | |
AP01 | DIRECTOR APPOINTED MR THOMAS FRANK LAGATTA | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 3469705 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 3469705 | |
AR01 | 15/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM / 01/01/2014 | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 3469522 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 3469150 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 3468866 | |
RES13 | CONTRACT/PUT OPTION 23/09/2013 | |
RES01 | ADOPT ARTICLES 23/09/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
SH01 | 13/06/13 STATEMENT OF CAPITAL GBP 3399407 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WAYNE SEABOLT | |
SH01 | 16/05/13 STATEMENT OF CAPITAL GBP 3392176 | |
SH01 | 16/04/13 STATEMENT OF CAPITAL GBP 3387353 | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 3184170 | |
AA01 | PREVSHO FROM 30/09/2013 TO 31/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/11/2011 | |
RP04 | SECOND FILING WITH MUD 15/07/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 4340659.78 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 4284993.78 | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 4261653.78 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM, 11 HALL SQUARE, BOROUGHBRIDGE, YORK, NORTH YORKSHIRE, YO51 9AN, UNITED KINGDOM | |
AR01 | 15/07/12 FULL LIST | |
SH01 | 22/06/12 STATEMENT OF CAPITAL GBP 4207420.78 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 4205937.78 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | THE ALLOTMENTS BE AND ARE HEREBY APPROVED 25/11/2011 | |
SH01 | 07/12/11 STATEMENT OF CAPITAL GBP 4191422.78 | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 1242571 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 1198460 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 1198460 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 31/07/11 STATEMENT OF CAPITAL GBP 1174671 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/08/2011 | |
RES15 | CHANGE OF NAME 31/08/2011 | |
CERTNM | COMPANY NAME CHANGED ACRESAIL LIMITED CERTIFICATE ISSUED ON 21/09/11 | |
RES15 | CHANGE OF NAME 31/08/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PETER DE ROHAN WILLNER / 01/08/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR VENTURES LIMITED / 01/08/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HACKER | |
AR01 | 15/07/10 CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROSNAN | |
AP01 | DIRECTOR APPOINTED OSMAN KENT | |
RES01 | ADOPT ARTICLES 08/06/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED DR RICHARD LAWRENCE HARGREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LEITH | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAVART-SIMKIN | |
AR01 | 15/07/09 FULL LIST AMEND | |
RES01 | ALTER ARTICLES 31/08/2008 | |
RES04 | NC INC ALREADY ADJUSTED 31/08/2008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PIRIE | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 783200 | |
SH01 | 31/08/09 STATEMENT OF CAPITAL GBP 752200 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | SECRETARY APPOINTED ENDEAVOUR VENTURES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM, 12 BEDFORD ROW, LONDON, WC1R 4HE, UNITED KINGDOM | |
225 | CURREXT FROM 31/07/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | RICHARD JOHN TEMPLE | |
DEBENTURE | Satisfied | SEAN PATRICK CORBETT | |
DEBENTURE | Satisfied | MARK HOLLAND, GUY DE ROHAN WILLNER AND RICHARD DOYLE |
Creditors Due After One Year | 2012-12-31 | £ 539,262 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 530,670 |
Creditors Due After One Year | 2012-09-30 | £ 530,670 |
Creditors Due After One Year | 2011-09-30 | £ 1,591,769 |
Creditors Due Within One Year | 2012-12-31 | £ 2,938,513 |
Creditors Due Within One Year | 2012-09-30 | £ 2,897,617 |
Creditors Due Within One Year | 2012-09-30 | £ 2,897,617 |
Creditors Due Within One Year | 2011-09-30 | £ 1,843,059 |
Creditors and other liabilities
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 HOLDINGS LTD
Called Up Share Capital | 2012-12-31 | £ 3,116,173 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 3,066,614 |
Called Up Share Capital | 2012-09-30 | £ 3,066,614 |
Called Up Share Capital | 2011-09-30 | £ 1,242,571 |
Cash Bank In Hand | 2012-12-31 | £ 6,203 |
Cash Bank In Hand | 2012-09-30 | £ 31,228 |
Cash Bank In Hand | 2012-09-30 | £ 31,228 |
Current Assets | 2012-12-31 | £ 2,369,211 |
Current Assets | 2012-09-30 | £ 1,705,232 |
Current Assets | 2012-09-30 | £ 1,705,232 |
Current Assets | 2011-09-30 | £ 1,922,156 |
Debtors | 2012-12-31 | £ 2,363,008 |
Debtors | 2012-09-30 | £ 1,674,004 |
Debtors | 2012-09-30 | £ 1,674,004 |
Debtors | 2011-09-30 | £ 1,921,958 |
Fixed Assets | 2012-12-31 | £ 990,926 |
Fixed Assets | 2012-09-30 | £ 991,176 |
Fixed Assets | 2012-09-30 | £ 991,176 |
Fixed Assets | 2011-09-30 | £ 978,679 |
Secured Debts | 2012-09-30 | £ 530,670 |
Tangible Fixed Assets | 2011-09-30 | £ 1,333 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as NUMECENT HOLDINGS LTD are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |