NUMERATION SYSTEMS LTD
NUMERATION SYSTEMS LTD is an active private limited company, incorporated on 2 July 2013. The nature of the business is Other information technology service activities. The company's registered office is on Winnington Avenue, Northwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NUMERATION SYSTEMS LTD previously had the company name POLLARD SYSTEMS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08594525 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST GEORGE'S COURT |
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Address Line 2 | WINNINGTON AVENUE |
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Post Town | NORTHWICH |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | CW8 4EE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/07/2024 |
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Last Made Up Date | 02/07/2023 |
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Return
Next Due Date | 30/07/2016 |
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Last Made Up Date | 02/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 18/01/2016 onwards:
NUMERATION SYSTEMS LTD
Prior to 18/01/2016:
POLLARD SYSTEMS LTD
Directors
(The company's officers)
MR ADAM POLLARD
(~53 year old British national)
31 LAVORRICK ORCHARDS, MEVAGISSEY, CORNWALL, PL26 6TL, ENGLAND
- Current Director
- Gives occupation as HEALTHCARE CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 02/07/2013
MR STEPHEN SHERRATT
(~67 year old British national)
ENDSLEIGH FORD, CHIPPENHAM, WILTSHIRE, SN14 8RP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2013
Shareholders
(Persons of Significant Control)
Mr Stephen Sherratt
(~67 year old British national)
Endsleigh Ford, Chippenham, Wiltshire, SN14 8RP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Adam Pollard
(~53 year old British national)
31 Lavorrick Orchards, Mevagissey, Cornwall, PL26 6TL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NUMERATION SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, CW8 4EE.
Map of NUMERATION SYSTEMS LTD at local scale
Map of NUMERATION SYSTEMS LTD at district scale
More Companies in CW8 4EE
Other companies with registered offices in CW8 4EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)