NUMECENT LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
NUMECENT LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
NUMECENT LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NUMECENT LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NUMECENT LIMITED - HARROGATE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 4 ONE SCEPTRE HOUSE
HARROGATE
NORTH YORKSHIRE
HG2 8PB
This Company Originates in : United Kingdom
Previous trading names include:
ENDEAVORS TECHNOLOGIES LIMITED (until 12/10/2011)
ENDEAVORS TECHNOLOGIES LIMITED (until 12/10/2011)
LAWGRA (NO. 1443) LIMITED (until 31/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARTHUR SHINGEN HITOMI | Jul 1972 | American | Director | 2016-11-07 | CURRENT |
OSMAN KENT | Mar 1958 | British | Director | 2011-05-04 UNTIL 2019-01-07 | RESIGNED |
JUAN SALCEDO | Oct 1958 | American | Secretary | 2007-12-14 UNTIL 2008-08-15 | RESIGNED |
PAUL TIBBLE | Aug 1960 | Secretary | 2007-12-03 UNTIL 2007-12-14 | RESIGNED | |
MR PAUL HACKER | Jun 1954 | British | Director | 2010-06-29 UNTIL 2016-06-07 | RESIGNED |
JUAN SALCEDO | Oct 1958 | American | Director | 2007-12-03 UNTIL 2008-11-12 | RESIGNED |
MR JUSTIN ALEXANDER LAYARD PIRIE | Jul 1981 | British | Director | 2008-08-15 UNTIL 2009-10-05 | RESIGNED |
MR THOMAS FRANK LAGATTA | Jan 1958 | American | Director | 2015-09-14 UNTIL 2016-12-05 | RESIGNED |
MARTIN KIRKBY | Jul 1964 | British | Director | 2007-12-03 UNTIL 2010-07-16 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-11 UNTIL 2007-12-03 | RESIGNED | ||
MR RICHARD ALEXANDER DOYLE | Oct 1956 | British | Director | 2016-10-01 UNTIL 2018-06-13 | RESIGNED |
NEIL GARDNER | Oct 1964 | British | Director | 2007-12-03 UNTIL 2008-08-15 | RESIGNED |
MR WILLIAM RUPERT COLSTREAM CLUNIE CUNNINGHAM | Nov 1969 | British | Director | 2015-09-14 UNTIL 2023-03-30 | RESIGNED |
MR PETER JAMES BROSNAN | Jan 1957 | British | Director | 2008-08-15 UNTIL 2010-09-30 | RESIGNED |
MR PETER JAMES BROSNAN | Jan 1957 | British | Director | 2011-07-27 UNTIL 2023-03-30 | RESIGNED |
MR PETER BONDAR | Oct 1955 | British | Director | 2007-12-03 UNTIL 2008-08-15 | RESIGNED |
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2007-09-11 UNTIL 2008-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Numecent Holdings Limited | 2016-04-06 | Harrogate North Yorkshire | Significant influence or control |