Active
Company Information for NOMIOS UK&I GROUP LIMITED
2 ELMWOOD, CHINEHAM PARK, BASINGSTOKE, RG24 8WG,
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Company Registration Number
09874565
Private Limited Company
Active |
Company Name | ||
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NOMIOS UK&I GROUP LIMITED | ||
Legal Registered Office | ||
2 ELMWOOD CHINEHAM PARK BASINGSTOKE RG24 8WG | ||
Previous Names | ||
|
Company Number | 09874565 | |
---|---|---|
Company ID Number | 09874565 | |
Date formed | 2015-11-16 | |
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 | ||
Return next due | 14/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 21:23:37 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA CAROLINE SQUIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES LEWIS MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOMIOS UK&I LIMITED | Director | 2015-12-03 | CURRENT | 2006-04-20 | Active | |
BYDE IT LIMITED | Director | 2015-09-01 | CURRENT | 2015-04-10 | Dissolved 2018-06-19 | |
QUONUBES GROUP LIMITED | Director | 2015-07-28 | CURRENT | 2015-06-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098745650001 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS United Kingdom | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
CERTNM | Company name changed infradata uk group LIMITED\certificate issued on 02/11/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SEBASTIEN DANIEL KHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZIVKO TOMOVSKI | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CAROLINE SQUIRE | |
AP01 | DIRECTOR APPOINTED RICHARD BUTCHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098745650001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
PSC07 | CESSATION OF CORNELIS LEONARDUS DE KEIJZER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ZIVKO TOMOVSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
SH01 | 27/08/16 STATEMENT OF CAPITAL GBP 100.00 | |
SH01 | 27/08/16 STATEMENT OF CAPITAL GBP 100.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/08/2016 | |
RES01 | ADOPT ARTICLES 15/08/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 17/02/16 | |
AA01 | Previous accounting period shortened from 30/11/16 TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 95 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NOMIOS UK&I GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |