NOUMENON CONSULTING LIMITED
BENFLEET ROSEFAST COMPUTERS LIMITED

Hellopages » Essex » Castle Point » SS7 2QL

Company number 03146495
Status Active
Incorporation Date 15 January 1996
Company Type Private Limited Company
Address BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NOUMENON CONSULTING LIMITED are www.noumenonconsulting.co.uk, and www.noumenon-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Noumenon Consulting Limited is a Private Limited Company. The company registration number is 03146495. Noumenon Consulting Limited has been working since 15 January 1996. The present status of the company is Active. The registered address of Noumenon Consulting Limited is Broom House 39 43 London Road Hadleigh Benfleet Essex Ss7 2ql. . SANDFORD, Martin Charles is a Director of the company. Secretary LAUD, Gillian Margaret has been resigned. Secretary SANDFORD, Martin Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HALL, Gillian Margaret has been resigned. Director LAUD, Adrian Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SANDFORD, Martin Charles
Appointed Date: 22 May 2014
75 years old

Resigned Directors

Secretary
LAUD, Gillian Margaret
Resigned: 15 June 2015
Appointed Date: 29 May 1998
Secretary
SANDFORD, Martin Charles
Resigned: 29 May 1998
Appointed Date: 22 January 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 1996
Appointed Date: 15 January 1996
Director
HALL, Gillian Margaret
Resigned: 29 May 1998
Appointed Date: 22 January 1996
68 years old
Director
LAUD, Adrian Richard
Resigned: 26 May 2014
Appointed Date: 29 May 1998
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 1996
Appointed Date: 15 January 1996

Persons With Significant Control

Mr Trevor Andrew Hall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

NOUMENON CONSULTING LIMITED Events

01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 June 2016
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
24 Jun 2015
Termination of appointment of Gillian Margaret Laud as a secretary on 15 June 2015
...
... and 56 more events
12 Feb 1996
New director appointed
12 Feb 1996
Director resigned
12 Feb 1996
Secretary resigned
04 Feb 1996
Registered office changed on 04/02/96 from: classic house 174/180 old street london EC1V 9BP
15 Jan 1996
Incorporation

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