Menna Overview
Here’s a quick overview of NUMERIX SOFTWARE LIMITED 👀 — a London, England based business that started in 2001.
NUMERIX SOFTWARE LIMITED
- Company statusactive
- Company No04300958
- Age24 years 9 months Incorporated 8 October 2001
- Officers5
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England, E14 5HU, England
NUMERIX SOFTWARE LIMITED is an active company incorporated on 8 October 2001 and based in London, England, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 25 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Dec 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Aug 2023
Memorandum Articles
3 Years Ago on 20 Jun 2023
Resolution
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Dec 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 05 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Sep 2022
Resolution
3 Years Ago on 30 Aug 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELORENZO, Steve | secretary | 07 Jun 2023 | |
| CSC CLS (UK) LIMITED | corporate secretary | 21 Jul 2025 | |
| CONTI, Emanuele | director | Jun 1967 | 07 Jun 2023 |
| DELORENZO, Steve | director | May 1963 | 07 Jun 2023 |
| GUINANE, Miriam | director | May 1967 | 19 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gregory Fogg Whitten | Jun 1952 | 06 Apr 2016 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED, CORPORATION SERVICE COMPANY (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of NUMERIX SOFTWARE LIMITED 👀 — a London, England based business that started in 2001.