NUMECENT HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
NUMECENT HOLDINGS LTD
COMPANY NUMBER
06646895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/07/2008
(16 years and 4 months old)
WEBSITE
www.numecent.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/07/2008
21/09/2011
ACRESAIL LIMITED
LONDON
W1G 7AJ
Telephone: 01423853122
TPS: No
Suite 4
One Sceptre House
Hornbeam Square North
Harrogate, North Yorkshire
HG2 8PB
Telephone: 853122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUMECENT HOLDINGS LTD | Active - Accounts Filed | View Report |
| NUMECENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NUMECENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUMECENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUMECENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2009 - Present (15 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2010 - Present (14 years and 6 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 12 Past: 90 |
View Report |
|
07/11/2016 - Present (8years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2017 - Present (7 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/12/2017 - Present (6 years and 11 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUMECENT HOLDINGS LTD | Active - Accounts Filed | View Report |
| NUMECENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 17/04/2019 | Mark David Khandjian (922570260) has left the board |
| 09/01/2019 | Osman Kent (915372346) has left the board |
| 04/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | Richard Alexander Doyle (902252792) has left the board |
| 25/12/2017 | New Board Member Keh Long Ng (924140204) Appointed |
| 01/12/2017 | Jack Young (923611377) has left the board |
| 01/12/2017 | Guy Peter De Rohan Willner (913073898) has left the board |
| 01/12/2017 | Bernard Harguindeguy (923434921) has left the board |
| 10/10/2017 | New Accounts filed |
| 09/10/2017 | Bernard Harguindeguy (923841894) has left the board |
| 09/10/2017 | New Board Member Bernard Harguindeguy (923434921) Appointed |
| 02/10/2017 | New Board Member Bernard Harguindeguy (923841894) Appointed |
| 01/08/2017 | New Board Member Jack Young (923611377) Appointed |
| 31/07/2017 | Christopher Wayne Seabolt (917902261) has left the board |
| 28/07/2017 | New Annual Return filed |
| 24/07/2017 | New Board Member Stephen John Maynard (922282865) Appointed |
| 02/03/2017 | Abib Bocresion (918308717) has left the board |
| 02/03/2017 | New Board Member Mark David Khandjian (922570260) Appointed |
| 07/12/2016 | Thomas Frank Lagatta (919431413) has left the board |
| 17/11/2016 | New Board Member Arthur Shingen Hitomi (921851055) Appointed |
| 04/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 06/11/2015 | New Board Member Abib Bocresion (918308717) Appointed |
| 06/11/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 13/05/2015 | William Rupert Coldstream Clunie Cunningham (907990441) has left the board |
| 27/01/2015 | New Board Member Thomas Frank Lagatta (919431413) Appointed |
| 05/10/2014 | New Accounts filed |
| 06/08/2014 | William Rupert Coldstream Clunie Cunningham (914890021) has left the board |
| 06/08/2014 | New Board Member William Rupert Coldstream Clunie Cunningham (907990441) Appointed |
| 01/08/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
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