Nomismas Systems Limited

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Nomismas Systems Limited

03437090•Private Limited With Share Capital

1 Baltic Cottages Long Lane, Stanwell, TW197AU

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Incorporated

19/09/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Nomismas Systems Limited (03437090) is a private limited with share capital incorporated on 19/09/1997 (28 years old) and registered in stanwell, TW197AU. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 19/09/1997
TW197AU

Financial Overview

Total Assets

£327.0K

Liabilities

£273.9K

Net Assets

£53.1K

Est. Turnover

£863.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
samuel paul bygrave
director
J
julie ann bygrave
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:19-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:19-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:04-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2015
Administrative Restoration Company
Category:Restoration
Date:03-06-2015
Gazette Dissolved Compulsary
Category:Gazette
Date:06-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2009
Legacy
Category:Annual Return
Date:02-10-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Mortgage
Date:21-12-2007
Legacy
Category:Mortgage
Date:21-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:15-01-2003
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:08-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:31-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1999
Legacy
Category:Annual Return
Date:16-06-1999
Legacy
Category:Annual Return
Date:05-06-1999
Legacy
Category:Officers
Date:04-06-1999
Legacy
Category:Officers
Date:04-06-1999
Legacy
Category:Address
Date:04-06-1999
Legacy
Category:Capital
Date:09-10-1997
Legacy
Category:Officers
Date:09-10-1997
Legacy
Category:Address
Date:09-10-1997
Legacy
Category:Officers
Date:09-10-1997
Incorporation Company
Category:Incorporation
Date:19-09-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

1 Baltic Cottages, Long Lane, Staines-Upon-Thames, TW197AURegistered
151A Feltham Road, Ashford, Middlesex, TW151AG

Contact

1 Baltic Cottages Long Lane, Stanwell, TW197AU