Datalog Logo

Company Information for

NUMARA SOFTWARE LIMITED

E2 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS,
Company Registration Number
04163464
Private Limited Company
Active

Company Overview

About Numara Software Ltd
NUMARA SOFTWARE LIMITED was founded on 2001-02-20 and has its registered office in Wokingham. The organisation's status is listed as "Active". Numara Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NUMARA SOFTWARE LIMITED
 
Legal Registered Office
E2 ESKDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TS
Other companies in RG41
 
Previous Names
TRACK-IT! SOFTWARE LIMITED05/01/2006
INTUIT INFORMATION TECHNOLOGY SOLUTIONS LTD.21/11/2005
BLUE OCEAN SOFTWARE LTD.01/05/2003
Filing Information
Company Number 04163464
Company ID Number 04163464
Date formed 2001-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts FULL
Last Datalog update: 2016-11-05 08:36:41
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMARA SOFTWARE LIMITED

Company Officers of NUMARA SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BOYD SOLCHER
Director 2012-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BRANCA
Director 2011-06-03 2012-02-03
DAVID JEFFREY WEISS
Director 2006-07-03 2011-06-03
PEAKE COMPANY SECRETARIES LIMITED
Company Secretary 2006-02-27 2008-09-17
BRIAN JAMES CONWAY
Director 2005-12-23 2008-08-08
EVERSECRETARY LIMITED
Company Secretary 2005-12-23 2006-02-27
JOHN PETER CAMPAGNA
Director 2005-03-09 2005-12-23
TYLER R. COZZENS
Company Secretary 2005-08-05 2005-12-23
JANELLE WOLF
Company Secretary 2004-02-17 2005-04-21
RAYMOND GORDON STERN
Director 2003-02-14 2005-03-09
VIRGINIA COLES
Company Secretary 2003-02-14 2004-07-16
RUSSELL DEAN HOBBS
Director 2001-02-20 2003-02-13
D E BROGAN
Company Secretary 2001-02-20 2003-02-13
INSTANT COMPANIES LIMITED
Nominated Director 2001-02-20 2001-02-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-02-20 2001-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BOYD SOLCHER TIDEWAY SYSTEMS LIMITED Director 2009-11-20 CURRENT 2002-11-22 Liquidation

More director information

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NUMARA SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUMARA SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE OVER SHARES 2009-11-25 ALL of the property or undertaking has been released from charge WELLS FARGO FOOTHILL, INC
Intangible Assets
Patents
We have not found any records of NUMARA SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUMARA SOFTWARE LIMITED
Trademarks
We have not found any records of NUMARA SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NUMARA SOFTWARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Scarborough Council 2014-03-27 GBP £626
Scarborough Council 2014-03-27 GBP £163
Scarborough Council 2014-03-27 GBP £170
Scarborough Borough Council 2014-03-27 GBP £626 IT Licences
Scarborough Borough Council 2014-03-27 GBP £163 IT Licences
Scarborough Borough Council 2014-03-27 GBP £170 IT Licences
Scarborough Council 2014-01-30 GBP £2,504
Scarborough Council 2014-01-30 GBP £653
Scarborough Council 2014-01-30 GBP £1,080
Scarborough Council 2014-01-30 GBP £4,085
Scarborough Council 2014-01-30 GBP £4,382
Scarborough Council 2014-01-30 GBP £2,802
Scarborough Borough Council 2014-01-30 GBP £2,504 Footprints Service Desk software
Scarborough Borough Council 2014-01-30 GBP £653 Footprints Service Desk software
Scarborough Borough Council 2014-01-30 GBP £1,080 Footprints Service Desk software
Scarborough Borough Council 2014-01-30 GBP £ Footprints Service Desk software
Scarborough Borough Council 2014-01-30 GBP £4,382 Footprints Service Desk software
Scarborough Borough Council 2014-01-30 GBP £2,802 Training Post Entry Training
Lewes District Council 2012-04-03 GBP £1,061
Lancaster City Council 2012-03-16 GBP £3,628 Software - IS Helpdesk
Portsmouth City Council 2012-02-29 GBP £1,260 Equipment, furniture and materials
Portsmouth City Council 2011-12-21 GBP £1,245 Equipment, furniture and materials
Portsmouth City Council 2011-11-02 GBP £986 Equipment, furniture and materials
Lewes District Council 2011-06-28 GBP £1,061
Lancaster City Council 2011-04-20 GBP £7,256 Software - IS Helpdesk
Portsmouth City Council 2011-02-25 GBP £974 Equipment, furniture and materials
Lewes District Council 2010-08-10 GBP £2,926

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where NUMARA SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOYD SOLCHER / 01/02/2016
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-04AR0120/02/16 FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-03RES13CAPITAL CONTRIBUTION RESERVE BE CANCELLED 25/03/2015
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-06AR0120/02/15 FULL LIST
2015-02-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-10AR0120/02/14 FULL LIST
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ASSURANCE HOUSE VICARAGE ROAD EGHAM SURREY TW20 9JY ENGLAND
2013-06-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG
2013-03-13AR0120/02/13 FULL LIST
2012-05-24AA01PREVSHO FROM 31/07/2012 TO 31/03/2012
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-02-27AR0120/02/12 FULL LIST
2012-02-23AP01DIRECTOR APPOINTED STEPHEN BOYD SOLCHER
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANCA
2012-02-21MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-06-06AP01DIRECTOR APPOINTED MR MICHAEL BRANCA
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEISS
2011-04-28AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-02-21AR0120/02/11 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-03-09AR0120/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY WEISS / 01/10/2009
2009-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-24RES01ALTER ARTICLES 05/11/2009
2009-02-23363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-18AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY PEAKE COMPANY SECRETARIES LIMITED
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR BRIAN CONWAY
2008-03-12363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-02-20AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-08-07AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-04-13363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-07-04288aNEW DIRECTOR APPOINTED
2006-03-28363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-03-14288aNEW SECRETARY APPOINTED
2006-03-14288bSECRETARY RESIGNED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288aNEW SECRETARY APPOINTED
2006-01-11288bSECRETARY RESIGNED
2006-01-1188(2)RAD 23/12/05--------- £ SI 2@1=2 £ IC 1/3
2006-01-05CERTNMCOMPANY NAME CHANGED TRACK-IT! SOFTWARE LIMITED CERTIFICATE ISSUED ON 05/01/06
2005-12-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-16288bDIRECTOR RESIGNED
2005-12-16288bSECRETARY RESIGNED
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AD
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-08288aNEW SECRETARY APPOINTED
2005-11-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-21CERTNMCOMPANY NAME CHANGED INTUIT INFORMATION TECHNOLOGY SO LUTIONS LTD. CERTIFICATE ISSUED ON 21/11/05
2005-05-23288bSECRETARY RESIGNED
2005-05-23363aRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-03-18288aNEW SECRETARY APPOINTED
2005-01-25AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM: MORRIS OWEN MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG
2004-11-04244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-22225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04
2004-10-22244DELIVERY EXT'D 3 MTH 31/07/04
2004-05-17363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-11-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-03288aNEW SECRETARY APPOINTED

Import/Export of Goods
Goods imported/exported by NUMARA SOFTWARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0185258030Digital cameras
2012-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-03-0142021291Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic, incl. vulcanised fibre, or of textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material)
2010-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUMARA SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUMARA SOFTWARE LIMITED any grants or awards.
Ownership
    • BMC SOFTWARE INC : Ultimate parent company : US
      • BMC Software Limited
      • BMC Software Ltd
      • Calendra UK Limited
      • Calendra UK Ltd
      • Identify Software UK Limited
      • Identify Software UK Ltd
      • Simulus Limited
      • Simulus Ltd
      • BladeLogic UK Ltd
      • BladeLogic UK, Limited
      • BMC Software (United Kingdom)
      • IT Masters Ltd
      • IT Masters Ltd (UK)
      • IT Masters Ltd. (UK)
      • ITM Software UK Limited
      • ITM Software UK Ltd
      • Marimba Software UK Limited
      • Marimba Software UK Ltd
      • MQSoftware UK Ltd
      • MQSoftware UK, Limited
      • Tideway Systems Limited
      • Tideway Systems Ltd
      • Tideway Systems Trustees Limited
      • Tideway Systems Trustees Ltd
      • MQSoftware Limited
      • MQSoftware Ltd
      • Coradiant UK Limited
      • Coradiant UK Ltd
      • Numara Software Limited
      • Numara Software Ltd
      • Track It! Software Ltd
      • Track-It! Software Limited
      • Abydos Limited
      • Abydos Ltd
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode RG41 5TS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4