Numcad Automatisierungssoftware Ltd in London

Numcad Automatisierungssoftware Ltd

Numcad Automatisierungssoftware started in year 2004 as Private Limited Company with registration number 05058050. The Numcad Automatisierungssoftware company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Palmers Green at 483 Green Lanes. Postal code: N13 4BS. Since January 21, 2020 Numcad Automatisierungssoftware Ltd is no longer carrying the name Numcad.

There is a single director in the company at the moment - Nadine B., appointed on 1 January 2016. In addition, a secretary was appointed - Guenter B., appointed on 1 January 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Numcad Automatisierungssoftware Ltd Address / Contact

Office Address	483 Green Lanes
Office Address2	London
Town	Palmers Green
Post code	N13 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05058050
Date of Incorporation	Fri, 27th Feb 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Nadine B.

Position: Director

Appointed: 01 January 2016

Guenter B.

Position: Secretary

Appointed: 01 January 2016

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 27 February 2013

Nadine B.

Position: Secretary

Appointed: 01 February 2015

Resigned: 01 January 2016

Guenter B.

Position: Director

Appointed: 01 February 2015

Resigned: 01 January 2016

Nadine B.

Position: Director

Appointed: 07 July 2005

Resigned: 01 February 2015

Gunter B.

Position: Secretary

Appointed: 27 February 2004

Resigned: 01 February 2015

L24 Co Dir Ltd

Position: Corporate Director

Appointed: 27 February 2004

Resigned: 17 May 2004

Dieter D.

Position: Director

Appointed: 27 February 2004

Resigned: 07 July 2005

L24 Co Sec Ltd

Position: Corporate Secretary

Appointed: 27 February 2004

Resigned: 20 April 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Nadine B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nadine B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Numcad	January 21, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 17th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 17th, October 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 11th, October 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 8th, October 2020	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 21, 2020 filed on: 21st, January 2020	resolution	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 21st, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 23rd, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 9th, August 2016	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2016 filed on: 22nd, March 2016	officers	Free Download (1 page)
AP03	Appointment (date: January 1, 2016) of a secretary filed on: 22nd, March 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 1, 2016 filed on: 22nd, March 2016	officers	Free Download (1 page)
AP01	On January 1, 2016 new director was appointed. filed on: 22nd, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 9th, March 2016	annual return	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, February 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 6th, September 2015	accounts	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 12th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 20th, May 2015	annual return	Free Download (4 pages)
AP03	Appointment (date: February 1, 2015) of a secretary filed on: 17th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 1, 2015 filed on: 17th, April 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 1, 2015 filed on: 17th, April 2015	officers	Free Download (1 page)
AP01	On February 1, 2015 new director was appointed. filed on: 17th, April 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, January 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from February 28, 2014 to December 31, 2013 filed on: 11th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 12, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 21st, November 2013	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to February 28, 2011 filed on: 16th, August 2013	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to February 28, 2010 filed on: 16th, August 2013	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to February 28, 2009 filed on: 19th, July 2013	accounts	Free Download (3 pages)
AP04	Appointment (date: March 6, 2013) of a secretary filed on: 6th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 6th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 28th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2012 filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 3rd, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2011 filed on: 1st, April 2011	annual return	Free Download (4 pages)
AA	Accounts made up to February 28, 2010 filed on: 3rd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2010 filed on: 3rd, May 2010	annual return	Free Download (4 pages)
CH01	On February 26, 2010 director's details were changed filed on: 3rd, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 25th, October 2009	accounts	Free Download (1 page)
363a	Period up to April 2, 2009 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, April 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2008 filed on: 27th, March 2009	accounts	Free Download (1 page)
363a	Period up to April 1, 2008 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 8th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 8th, February 2008	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, May 2007	officers	Free Download (1 page)
363a	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 10th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 10th, May 2007	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, June 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, June 2006	officers	Free Download (1 page)
363a	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 1st, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 1st, December 2005	accounts	Free Download (1 page)
288a	On July 12, 2005 New director appointed filed on: 12th, July 2005	officers	Free Download (1 page)
288a	On July 12, 2005 New director appointed filed on: 12th, July 2005	officers	Free Download (1 page)
288b	On July 7, 2005 Director resigned filed on: 7th, July 2005	officers	Free Download (1 page)
288b	On July 7, 2005 Director resigned filed on: 7th, July 2005	officers	Free Download (1 page)
363s	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
288b	On May 17, 2004 Director resigned filed on: 17th, May 2004	officers	Free Download (1 page)
288b	On May 17, 2004 Director resigned filed on: 17th, May 2004	officers	Free Download (1 page)
288a	On May 5, 2004 New secretary appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288a	On May 5, 2004 New director appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288a	On May 5, 2004 New director appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288a	On May 5, 2004 New secretary appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288b	On April 21, 2004 Secretary resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288b	On April 21, 2004 Secretary resigned filed on: 21st, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2004	incorporation	Free Download (9 pages)