Numerix Software Limited. Head office in London. Check Director.

Numerix Software Limited, London

Numerix Software Limited is a private limited company. Registered at 100 New Bridge Street, London EC4V 6JA, the aforementioned 22 years old enterprise was incorporated on 2001-10-08 and is classified as "information technology consultancy activities" (SIC code: 62020).
3 directors can be found in this enterprise: Steve D. (appointed on 07 June 2023), Emanuele C. (appointed on 07 June 2023), Miriam G. (appointed on 19 August 2022). When it comes to the secretaries (1 in total), we can name: Steve D. (appointed on 07 June 2023).

About
Name: Numerix Software Limited
Number: 04300958
Incorporation date: 2001-10-08
End of financial year: 30 December


Address:	100 New Bridge Street London EC4V 6JA
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Gregory W.

6 April 2016 - 19 August 2022

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

The date for Numerix Software Limited confirmation statement filing is 2024-09-04. The last one was filed on 2023-08-21. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary professional Gregory W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (30 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 8th, December 2022 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 8th, January 2021 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 3rd, November 2017 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 27th, July 2017 \| accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 5th, January 2016 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Mon, 7th Sep 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 12th, November 2014 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Tue, 9th Sep 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Sep 2014: 1000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 3rd, January 2014 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Mon, 9th Sep 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Oct 2013: 1000.00 GBP capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 9th Sep 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 9th Sep 2011 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, October 2010 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 20th Sep 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, October 2009 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2009 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 7th Nov 2008 with shareholders record filed on: 7th, November 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, November 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, November 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, January 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, January 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, February 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, February 2006 \| accounts	Free Download (14 pages)
363a	Annual return up to Thu, 10th Nov 2005 with shareholders record filed on: 10th, November 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 10th Nov 2005 with shareholders record filed on: 10th, November 2005 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, September 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, September 2005 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, March 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, March 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, March 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, March 2005 \| accounts	Free Download (14 pages)
363a	Annual return up to Fri, 19th Nov 2004 with shareholders record filed on: 19th, November 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 19th Nov 2004 with shareholders record filed on: 19th, November 2004 \| annual return	Free Download (5 pages)
363s	Annual return up to Fri, 7th Nov 2003 with shareholders record filed on: 7th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Nov 2003 with shareholders record filed on: 7th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Fri, 7th Nov 2003 Annual return (Director's particulars changed) annual return
244	Delivery ext'd 3 mth 31/12/02 filed on: 26th, July 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 26th, July 2003 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 13th Nov 2002 with shareholders record filed on: 13th, November 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 13th Nov 2002 with shareholders record filed on: 13th, November 2002 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 13th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 13th, November 2001 \| accounts	Free Download (1 page)

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