Numerix Software Limited

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Numerix Software Limited

04300958•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Website02076486100

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Incorporated

08/10/2001

Company Age

24 years

Directors

8

Employees

31

SIC Code

62020

Risk

moderate risk

Company Overview

Registration, classification & business activity

Numerix Software Limited (04300958) is a private limited with share capital incorporated on 08/10/2001 (24 years old) and registered in london, E145HU. The company operates under SIC code 62020 - information technology consultancy activities.

Numerix software limited is a management consulting company based out of 100 new bridge street, london, united kingdom.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 08/10/2001
E145HU
31 employees

Financial Overview

Total Assets

£19.58M

Liabilities

£15.25M

Net Assets

£4.33M

Turnover

£20.51M

Cash

£3.59M

Key Metrics

31

Employees

8

Directors

1

Shareholders

1

CCJs

Board of Directors

4
S
steve delorenzo
director
E
emanuele conti
director
E
emanuele conti
director
G
gregory fogg whitten
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Memorandum Articles
Category:Incorporation
Date:20-06-2023
Resolution
Category:Resolution
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Resolution
Category:Resolution
Date:30-08-2022
Memorandum Articles
Category:Incorporation
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Legacy
Category:Mortgage
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Resolution
Category:Resolution
Date:13-11-2008
Legacy
Category:Address
Date:07-11-2008
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Address
Date:08-12-2006
Legacy
Category:Mortgage
Date:20-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Address
Date:10-11-2005
Legacy
Category:Accounts
Date:26-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:19-11-2004
Legacy
Category:Officers
Date:03-04-2004
Legacy
Category:Officers
Date:03-04-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Annual Return
Date:07-11-2003
Legacy
Category:Address
Date:29-07-2003
Legacy
Category:Accounts
Date:26-07-2003
Legacy
Category:Annual Return
Date:13-11-2002
Legacy
Category:Capital
Date:14-02-2002
Legacy
Category:Accounts
Date:13-11-2001

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months6

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, 41 Eastcheap, London, EC3M1DT
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, England E14 5Hu, E145HURegistered

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Contact

02076486100
numerix.com
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU