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Company Information for

NOMIOS UK&I LIMITED

2 ELMWOOD, CHINEHAM PARK, BASINGSTOKE, RG24 8WG,

Company Registration Number

05787755

Private Limited Company

Active

Company Overview

About Nomios Uk&i Ltd

NOMIOS UK&I LIMITED was founded on 2006-04-20 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Nomios Uk&i Limited is a Private Limited Company registered in UNITED KINGDOM 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

NOMIOS UK&I LIMITED

Legal Registered Office

2 ELMWOOD
CHINEHAM PARK
BASINGSTOKE
RG24 8WG
Other companies in WD3

Previous Names

INFRADATA LIMITED

02/11/2021

Filing Information

Company Number		05787755
Company ID Number		05787755
Date formed		2006-04-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB115308741

Last Datalog update:	2024-03-06 21:39:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NOMIOS UK&I LIMITED

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Companies with same name NOMIOS UK&I LIMITED

The following companies were found which have the same name as NOMIOS UK&I LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NOMIOS UK&I GROUP LIMITED	2 ELMWOOD CHINEHAM PARK BASINGSTOKE RG24 8WG	Active	Company formed on the 2015-11-16

Company Officers of NOMIOS UK&I LIMITED

Current Directors

Officer	Role	Date Appointed
CORNELIS LEONARDUS DE KEIJZER	Director	2006-04-21
FIONA CAROLINE SQUIRE	Director	2015-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES LEWIS MORGAN	Director	2015-12-03	2016-08-31
PIETER VOGELAAR	Company Secretary	2008-01-31	2014-11-01
ROGER KOOL	Company Secretary	2006-04-21	2008-12-31
UK SECRETARIES LTD	Company Secretary	2006-04-20	2006-04-21
UK DIRECTORS LTD	Director	2006-04-20	2006-04-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FIONA CAROLINE SQUIRE	NOMIOS UK&I GROUP LIMITED	Director	2015-11-16	CURRENT	2015-11-16	Active
FIONA CAROLINE SQUIRE	BYDE IT LIMITED	Director	2015-09-01	CURRENT	2015-04-10	Dissolved 2018-06-19
FIONA CAROLINE SQUIRE	QUONUBES GROUP LIMITED	Director	2015-07-28	CURRENT	2015-06-17	Active - Proposal to Strike off

More director information

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.

Date	Document Type	Document Description
2024-02-29		Memorandum articles filed
2024-02-29		Resolutions passed:<ul><li>Resolution That the articles of association of the company be and are hereby amended to insert the following new article in the form set out in appendix a of this resolution 13/02/2024</ul>
2024-02-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057877550001
2023-10-09		DIRECTOR APPOINTED MR JAMES PHILIP ALLEN
2023-08-09		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-20		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-04-18		Change of details for Nomios Uk&I Group Limited as a person with significant control on 2023-04-03
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM Enterprise House, Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM Enterprise House, Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS
2023-02-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03		CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-25	PSC05	Change of details for Infradata Uk Group Limited as a person with significant control on 2021-11-02
2022-02-14		FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-11-02	CERTNM	Company name changed infradata LIMITED\certificate issued on 02/11/21
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-20	AP01	DIRECTOR APPOINTED SEBASTIEN DANIEL KHER
2020-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ZIVKO TOMOVSKI
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-02-26	AUD	AUDITOR'S RESIGNATION
2020-02-26	AUD	AUDITOR'S RESIGNATION
2019-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA CAROLINE SQUIRE
2019-08-02	AP01	DIRECTOR APPOINTED RICHARD BUTCHER
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057877550001
2019-04-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-19	AP01	DIRECTOR APPOINTED MR ZIVKO TOMOVSKI
2019-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CORNELIS LEONARDUS DE KEIJZER
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-04-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 15000
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS MORGAN
2016-07-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 15000
2016-05-16	AR01	20/04/16 ANNUAL RETURN FULL LIST
2016-04-20	CH01	Director's details changed for Cornelis Leonardus De Keijzer on 2014-04-01
2016-01-07	AP01	DIRECTOR APPOINTED JAMES MORGAN
2015-12-21	AP01	DIRECTOR APPOINTED FIONA SQUIRE
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 15000
2015-06-02	AR01	20/04/15 ANNUAL RETURN FULL LIST
2015-03-19	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	SH01	18/11/14 STATEMENT OF CAPITAL GBP 15000
2014-11-27	TM02	Termination of appointment of Pieter Vogelaar on 2014-11-01
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28	AR01	20/04/14 ANNUAL RETURN FULL LIST
2014-05-23	CH01	Director's details changed for on
2014-05-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-05-08	AR01	20/04/13 ANNUAL RETURN FULL LIST
2013-02-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21	AA01	Previous accounting period shortened from 30/04/13 TO 31/12/12
2013-01-29	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-08	AR01	20/04/12 FULL LIST
2012-05-05	DISS40	DISS40 (DISS40(SOAD))
2012-05-03	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-05-01	GAZ1	FIRST GAZETTE
2011-05-19	AR01	20/04/11 FULL LIST
2011-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-29	AR01	20/04/10 FULL LIST
2010-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-29	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-23	288a	SECRETARY APPOINTED PIETER VOGELAAR
2009-04-22	288b	APPOINTMENT TERMINATED SECRETARY ROGER KOOL
2009-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-14	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-06	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-06-22	288a	NEW SECRETARY APPOINTED
2006-06-22	288a	NEW DIRECTOR APPOINTED
2006-04-28	288b	SECRETARY RESIGNED
2006-04-28	288b	DIRECTOR RESIGNED
2006-04-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to NOMIOS UK&I LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-05-01

Fines / Sanctions

No fines or sanctions have been issued against NOMIOS UK&I LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of NOMIOS UK&I LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of NOMIOS UK&I LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NOMIOS UK&I LIMITED

Trademarks

We have not found any records of NOMIOS UK&I LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOMIOS UK&I LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as NOMIOS UK&I LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where NOMIOS UK&I 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	INFRADATA LIMITED	Event Date	2012-05-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NOMIOS UK&I 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 NOMIOS UK&I LIMITED any grants or awards.

Ownership

We could not find any group structure information

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