NUMERIQ LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
NUMERIQ LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
NUMERIQ LIMITED was incorporated 20 years ago on 02/04/2003 and has the registered number: SC247150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NUMERIQ LIMITED was incorporated 20 years ago on 02/04/2003 and has the registered number: SC247150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NUMERIQ LIMITED - EDINBURGH
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
6 LOGIE MILL
EDINBURGH
LOTHIAN
EH7 4HG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PETER OXLEY | Oct 1975 | British | Director | 2005-06-01 | CURRENT |
MR DAVID PETER OXLEY | Oct 1975 | British | Secretary | 2005-06-01 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-04-02 UNTIL 2003-04-02 | RESIGNED | ||
HAZEL SCOTT | May 1969 | Director | 2003-04-02 UNTIL 2005-03-31 | RESIGNED | |
MR MURRAY JAMES ELLIOT | Oct 1961 | British | Director | 2005-03-31 UNTIL 2006-03-29 | RESIGNED |
HELENE CORNU | Mar 1968 | French | Director | 2003-04-02 UNTIL 2010-03-31 | RESIGNED |
MR MURRAY JAMES ELLIOT | Oct 1961 | British | Secretary | 2005-03-31 UNTIL 2005-06-01 | RESIGNED |
HAZEL SCOTT | May 1969 | Secretary | 2003-04-02 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kirsten Marie Oxley | 2016-05-09 - 2019-06-25 | 3/1974 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr David Peter Oxley | 2016-04-06 | 10/1975 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Numeriq Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-09 | 31-12-2022 | £237 Cash £10 equity |
Numeriq Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-13 | 31-12-2021 | £1,818 Cash £10 equity |
Numeriq Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-09 | 31-12-2020 | £10 equity |
Numeriq Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-18 | 31-12-2019 | £261 Cash £10 equity |
Numeriq Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £2,231 Cash £10 equity |
Numeriq Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £1,180 Cash £10 equity |
Numeriq Limited - Accounts to registrar - small 17.2 | 2017-09-22 | 31-12-2016 | £1,023 Cash £31 equity |
Numeriq Limited - Abbreviated accounts 16.1 | 2016-06-04 | 31-12-2015 | £4,868 Cash £10 equity |
Numeriq Limited - Limited company - abbreviated - 11.6 | 2015-09-18 | 31-12-2014 | £112 Cash £10 equity |