Numcad Automatisierungssoftware Ltd. net worth, address, company information. Free

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Numcad Automatisierungssoftware Ltd (Companies House Registration Number 05058050) is a private limited company established on 2004-02-27. The enterprise is registered at 483 Green Lanes, London, Palmers Green N13 4BS. Changed on 2020-01-21, the previous name the enterprise used was Numcad Ltd.. Numcad Automatisierungssoftware Ltd is operating under SIC code: 74990 which means "non-trading company".

Company details

Name	Numcad Automatisierungssoftware Ltd
Number	05058050
Date of Incorporation:	February 27, 2004
End of financial year:	31 December
Address:	483 Green Lanes, London, Palmers Green, N13 4BS
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in this particular firm, we can name: Nadine B. (in the company from 01 January 2016). 1 secretary is there as well: Guenter B. (appointed on 01 January 2016). The official register reports 1 person of significant control - Nadine B., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nadine B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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)

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