NUMERICAL CONTROL COMPUTER SCIENCES LIMITED

NUMERICAL CONTROL COMPUTER SCIENCES LIMITED is an active private limited company, incorporated on 26 June 2003. The nature of the business is Other software publishing. The company's registered office is on Mary Street, Porthcawl. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. NUMERICAL CONTROL COMPUTER SCIENCES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16-18 MARY STREET
Post Town	PORTHCAWL
County	MID GLAMORGAN
Postcode	CF36 3YA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	24/07/2017
Last Made Up Date	26/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

Company Name History

From incorporation onwards:

NUMERICAL CONTROL COMPUTER SCIENCES LIMITED

Directors

(The company's officers)

MR STEPHEN JOHN DAY

(~64 year old British national)

57 FULMAR ROAD, PORTHCAWL, BRIDGEND, CF36 3PW

Current Director
Gives occupation as MANAGER COMPUTER SOFTWARE
Usually resident in WALES

Appointed on 14/10/2003

MRS RAQUELLE DANON MACFARLANE

(~55 year old American national)

70 G CORNICHE DR., DANA POINT, CALIFORNIA 92629, UNITED STATES

Current Director
Gives occupation as MANAGER COMPUTER SOFTWARE
Usually resident in UNITED STATES

Appointed on 14/10/2003

MRS RAQUELLE DANON MACFARLANE

(~55 year old American national)

70 G CORNICHE DR., DANA POINT, CALIFORNIA 92629, UNITED STATES

Current Secretary
Gives occupation as MANAGER COMPUTER SOFTWARE
Usually resident in UNITED STATES

Appointed on 14/10/2003

Shareholders

(Persons of Significant Control)

Mr Stephen John Day

(~64 year old British national)

16-18, Mary Street, Porthcawl, Mid Glamorgan, CF36 3YA

Owns between 50% and 75% of the shares.

Notified on 31/10/2016

Mrs Raquelle Danon Macfarlane

(~55 year old American national)

15615, Alton Parkway, Suite 450, Irvine, California, United States

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 07/03/2022

Source: Companies House

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)