Numicon Limited in Great Clarendon Street OXFORD - OX2 6DP

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Numicon Limited OXFORD

Founded in 1998, Numicon, classified under reg no. 03613924 is an active company. Currently registered at Oxford University Press OX2 6DP, Oxford the company has been in the business for 26 years. Its financial year was closed on 30th October and its latest financial statement was filed on October 31, 2022. Since March 12, 2001 Numicon Limited is no longer carrying the name Image Learning Systems.

The company has one director. Gillian B., appointed on 2 July 2021. There are currently no secretaries appointed. 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.

Numicon Limited Address / Contact

Office Address	Oxford University Press
Office Address2	Great Clarendon Street
Town	Oxford
Post code	OX2 6DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03613924
Date of Incorporation	Wed, 12th Aug 1998
Industry	Other publishing activities
End of financial Year	30th October
Company age	26 years old
Account next due date	Tue, 30th Jul 2024 (85 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Gillian B.

Position: Director

Appointed: 02 July 2021

John W.

Position: Secretary

Appointed: 12 July 2012

Resigned: 28 February 2020

Kevin B.

Position: Director

Appointed: 08 September 2010

Resigned: 02 July 2021

Stuart W.

Position: Director

Appointed: 21 June 2010

Resigned: 22 June 2012

Katharine H.

Position: Director

Appointed: 21 June 2010

Resigned: 02 November 2018

Jonathan T.

Position: Director

Appointed: 01 September 2008

Resigned: 21 June 2010

Michael E.

Position: Director

Appointed: 25 March 2008

Resigned: 21 June 2010

John E.

Position: Director

Appointed: 27 March 2005

Resigned: 21 June 2010

Andrew B.

Position: Director

Appointed: 17 March 2005

Resigned: 21 June 2010

Mark S.

Position: Secretary

Appointed: 19 July 2004

Resigned: 21 June 2010

Sara B.

Position: Director

Appointed: 20 July 2002

Resigned: 21 June 2010

David V.

Position: Director

Appointed: 20 July 2002

Resigned: 27 September 2005

Tami D.

Position: Secretary

Appointed: 02 March 2002

Resigned: 18 July 2004

Anthony W.

Position: Director

Appointed: 03 March 2001

Resigned: 21 June 2010

Rosemary S.

Position: Director

Appointed: 12 December 1998

Resigned: 21 June 2010

Mark S.

Position: Secretary

Appointed: 12 December 1998

Resigned: 26 February 2002

Mark S.

Position: Director

Appointed: 12 December 1998

Resigned: 21 June 2010

Peter M.

Position: Director

Appointed: 12 December 1998

Resigned: 08 March 2001

Angus M.

Position: Director

Appointed: 12 December 1998

Resigned: 08 March 2001

Jane M.

Position: Secretary

Appointed: 12 August 1998

Resigned: 12 December 1998

Simon F.

Position: Director

Appointed: 12 August 1998

Resigned: 12 December 1998

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1998

Resigned: 12 August 1998

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 12 August 1998

Resigned: 12 August 1998

Company previous names

Image Learning Systems	March 12, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2023 filed on: 15th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2023 filed on: 15th, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2022 filed on: 21st, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 13th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 12th, November 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 12th, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 8th, November 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 15th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 23rd, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 26th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2015 filed on: 13th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 13, 2015: 203500.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2014 filed on: 6th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 13th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 13, 2014: 203500.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 11th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2013 filed on: 31st, October 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2012 filed on: 9th, October 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from October 31, 2012 to October 30, 2012 filed on: 26th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2012 filed on: 13th, August 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2011 filed on: 25th, August 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2010 filed on: 7th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 12, 2010 filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to October 31, 2010 filed on: 19th, July 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 5th, February 2010	accounts	Free Download (7 pages)
363a	Period up to August 21, 2009 - Annual return with full member list filed on: 21st, August 2009	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 10th, February 2009	accounts	Free Download (6 pages)
363a	Period up to September 30, 2008 - Annual return with full member list filed on: 30th, September 2008	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 12th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 12th, February 2008	accounts	Free Download (6 pages)
363a	Period up to October 17, 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (7 pages)
363a	Period up to October 17, 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 24th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 24th, May 2007	accounts	Free Download (6 pages)
363a	Period up to September 29, 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (8 pages)
363a	Period up to September 29, 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 5th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 5th, June 2006	accounts	Free Download (8 pages)
363a	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (13 pages)
363a	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 7th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 7th, June 2005	accounts	Free Download (6 pages)
363s	Period up to September 13, 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (8 pages)
363s	Period up to September 13, 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 4th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 4th, June 2004	accounts	Free Download (6 pages)
363s	Period up to April 7, 2004 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 7, 2004 (Director's particulars changed)	annual return
363s	Period up to April 7, 2004 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/03 to 31/07/03 filed on: 9th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/07/03 filed on: 9th, September 2003	accounts	Free Download (1 page)
363a	Period up to July 1, 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (11 pages)
363a	Period up to July 1, 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 16th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 16th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 12th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 12th, September 2002	accounts	Free Download (6 pages)
363a	Period up to July 1, 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (11 pages)
363a	Period up to July 1, 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 3rd, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 3rd, September 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/01 to 31/10/00 filed on: 13th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/10/00 filed on: 13th, February 2001	accounts	Free Download (1 page)
363a	Period up to September 18, 2000 - Annual return with full member list filed on: 18th, September 2000	annual return	Free Download (7 pages)
363a	Period up to September 18, 2000 - Annual return with full member list filed on: 18th, September 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 13th, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2000 filed on: 13th, June 2000	accounts	Free Download (5 pages)
363s	Period up to November 23, 1999 - Annual return with full member list filed on: 23rd, November 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 23, 1999 (Secretary resigned;director resigned)	annual return
363s	Period up to November 23, 1999 - Annual return with full member list filed on: 23rd, November 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/99 to 31/01/00 filed on: 26th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/01/00 filed on: 26th, July 1999	accounts	Free Download (1 page)

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