Menna Overview
Here’s a quick overview of NOVEM MIDCO LIMITED 👀 — a Colwyn Bay based business that started in 2012.
NOVEM MIDCO LIMITED
- Company statusactive
- Company No08328509
- Age13 years 7 months Incorporated 12 December 2012
- Officers3
Address
Bryn Eirias, Abergele Road, Colwyn Bay, LL29 8BF, Wales
NOVEM MIDCO LIMITED is an active company incorporated on 12 December 2012 and based in Colwyn Bay, Wales. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Small
4 Months Ago on 13 Mar 2026
Mortgage Satisfy Charge Full
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 18 Aug 2023
Memorandum Articles
3 Years Ago on 21 Jul 2023
Resolution
3 Years Ago on 21 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HESLIP, Alex | director | Feb 1974 | 30 Jun 2023 |
| KEANE, Jeremy David | director | Jul 1966 | 12 Dec 2012 |
| WILLIAMS, Charlotte | director | Mar 1986 | 02 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Edge Topco Limited | 30 Jun 2023 | |
| Mr Paul Gareth Roberts | Nov 1967 | 01 Aug 2016 |
| Mr Jeremy David Keane | Jul 1966 | 01 Aug 2016 |
| Miss Joanna Susan Stewart | Jul 1958 | 01 Aug 2016 |
Related Companies
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HESLIP, Alex, WILLIAMS, Charlotte are mutual persons.
HESLIP, Alex, WILLIAMS, Charlotte are mutual persons.
HESLIP, Alex, KEANE, Jeremy David, WILLIAMS, Charlotte, LAWTON, Mark Andrew, STEWART, Joanna Susan are mutual persons.
PROJECT EDGE TOPCO LIMITED
HESLIP, Alex, WILLIAMS, Charlotte are mutual persons.
BIRCHMEAD MANAGEMENT COMPANY LIMITED
LAWTON, Mark Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of NOVEM MIDCO LIMITED 👀 — a Colwyn Bay based business that started in 2012.