Numcad Automatisierungssoftware Ltd

Numcad Automatisierungssoftware Ltd, Palmers Green

Numcad Automatisierungssoftware Ltd is a private limited company. Previously, it was called Numcad Ltd. (changed on 2020-01-21). Registered at 483 Green Lanes, London, this 20 years old firm was incorporated on 2004-02-27 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the company: Nadine B. (appointed on 01 January 2016). Moving to the secretaries (1 in total), we can name: Guenter B. (appointed on 01 January 2016).

About
Name: Numcad Automatisierungssoftware Ltd
Number: 05058050
Incorporation date: 2004-02-27
End of financial year: 31 December


Address:	483 Green Lanes London Palmers Green N13 4BS
SIC code:	74990 - Non-trading company

Company staff

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

The target date for Numcad Automatisierungssoftware Ltd confirmation statement filing is 2024-03-12. The most recent confirmation statement was filed on 2023-02-27. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only professional Nadine B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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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)

Type		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)

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