Numerical Control Computer Sciences Limited PORTHCAWL


Founded in 2003, Numerical Control Computer Sciences, classified under reg no. 04811751 is an active company. Currently registered at 16-18 Mary Street CF36 3YA, Porthcawl the company has been in the business for 21 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Tue, 14th Oct 2003 Numerical Control Computer Sciences Limited is no longer carrying the name Ever 2134.

At present there are 2 directors in the the firm, namely Raquelle M. and Stephen D.. In addition one secretary - Raquelle M. - is with the company. As of 25 April 2024, there were 2 ex directors - David S., Donald S. and others listed below. There were no ex secretaries.

Numerical Control Computer Sciences Limited Address / Contact

Office Address 16-18 Mary Street
Town Porthcawl
Post code CF36 3YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04811751
Date of Incorporation Thu, 26th Jun 2003
Industry Other software publishing
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Raquelle M.

Position: Secretary

Appointed: 14 October 2003

Raquelle M.

Position: Director

Appointed: 14 October 2003

Stephen D.

Position: Director

Appointed: 14 October 2003

David S.

Position: Director

Appointed: 14 October 2003

Resigned: 27 May 2012

Donald S.

Position: Director

Appointed: 14 October 2003

Resigned: 01 February 2022

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2003

Resigned: 14 October 2003

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 26 June 2003

Resigned: 14 October 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Raquelle M. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Stephen D. This PSC owns 25-50% shares. Then there is Donald S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares.

Raquelle M.

Notified on 7 March 2022
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Stephen D.

Notified on 31 October 2016
Nature of control: 25-50% shares

Donald S.

Notified on 31 October 2016
Ceased on 1 February 2022
Nature of control: 50,01-75% shares
significiant influence or control
right to appoint and remove directors

Company previous names

Ever 2134 October 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-312023-10-31
Balance Sheet
Cash Bank On Hand7 96729 579
Current Assets42 06046 653
Debtors34 09317 074
Net Assets Liabilities10 75415 510
Other Debtors4 8714 765
Other
Accumulated Depreciation Impairment Property Plant Equipment5 4975 731
Amounts Owed To Group Undertakings5 3701 073
Average Number Employees During Period22
Creditors32 31232 131
Increase From Depreciation Charge For Year Property Plant Equipment 234
Net Current Assets Liabilities9 74814 522
Other Creditors25 82027 685
Other Taxation Social Security Payable1 1223 373
Property Plant Equipment Gross Cost6 6526 951
Provisions For Liabilities Balance Sheet Subtotal149232
Total Additions Including From Business Combinations Property Plant Equipment 299
Total Assets Less Current Liabilities10 90315 742
Trade Debtors Trade Receivables29 22212 309

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023
filed on: 11th, December 2023
Free Download (8 pages)

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