NOMINUM LTD.
EDINBURGH KELAJO 9 LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC203404
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of NOMINUM LTD. are www.nominum.co.uk, and www.nominum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Nominum Ltd is a Private Limited Company. The company registration number is SC203404. Nominum Ltd has been working since 28 January 2000. The present status of the company is Active. The registered address of Nominum Ltd is 4th Floor 115 George Street Edinburgh Eh2 4jn. . THE BRIARS GROUP LTD is a Secretary of the company. MESSIANA, Gary is a Director of the company. VERHEECKE, Robert Peter is a Director of the company. Secretary FINANCIAL TACTICS ACCOUNTS LTD has been resigned. Secretary KAYTON, Betty has been resigned. Secretary SMITH, Marcus has been resigned. Secretary GERBER LANDA & GEE has been resigned. Director CHOW, Kenton Duane has been resigned. Director CONRAD, David Randy has been resigned. Director JOHNSTON, Kelly Anne has been resigned. Director KAYTON, Betty has been resigned. Director LESLIE, Anne has been resigned. Director NELSON, Derek Steven has been resigned. Director NELSON, Derek Steven has been resigned. Director RISLEY, Christopher has been resigned. Director SMITH, Marcus has been resigned. Director THOMAS, Willaim Edwin has been resigned. Director TOVAR, Tomas Carlos has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THE BRIARS GROUP LTD
Appointed Date: 14 February 2007
Director
MESSIANA, Gary
Appointed Date: 07 July 2011
66 years old
Director
VERHEECKE, Robert Peter
Appointed Date: 15 August 2012
73 years old

Resigned Directors

Secretary
FINANCIAL TACTICS ACCOUNTS LTD
Resigned: 16 June 2000
Appointed Date: 28 January 2000
Secretary
KAYTON, Betty
Resigned: 25 September 2006
Appointed Date: 02 May 2003
Secretary
SMITH, Marcus
Resigned: 14 February 2007
Appointed Date: 25 September 2006
Secretary
GERBER LANDA & GEE
Resigned: 31 March 2003
Appointed Date: 13 June 2000
Director
CHOW, Kenton Duane
Resigned: 31 August 2011
Appointed Date: 26 January 2011
61 years old
Director
CONRAD, David Randy
Resigned: 31 December 2003
Appointed Date: 13 June 2000
61 years old
Director
JOHNSTON, Kelly Anne
Resigned: 28 June 2000
Appointed Date: 28 January 2000
44 years old
Director
KAYTON, Betty
Resigned: 25 September 2006
Appointed Date: 02 May 2003
68 years old
Director
LESLIE, Anne
Resigned: 28 June 2000
Appointed Date: 28 January 2000
52 years old
Director
NELSON, Derek Steven
Resigned: 31 July 2011
Appointed Date: 26 January 2011
52 years old
Director
NELSON, Derek Steven
Resigned: 27 January 2011
Appointed Date: 26 January 2011
52 years old
Director
RISLEY, Christopher
Resigned: 01 June 2007
Appointed Date: 17 September 2001
76 years old
Director
SMITH, Marcus
Resigned: 26 January 2011
Appointed Date: 25 September 2006
62 years old
Director
THOMAS, Willaim Edwin
Resigned: 17 September 2001
Appointed Date: 13 June 2000
70 years old
Director
TOVAR, Tomas Carlos
Resigned: 07 July 2011
Appointed Date: 01 June 2007
56 years old

NOMINUM LTD. Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
02 Feb 2016
Director's details changed for Robert Peter Verheecke on 27 January 2016
02 Feb 2016
Director's details changed for Gary Messiana on 27 January 2016
...
... and 64 more events
27 Jun 2000
New director appointed
19 Jun 2000
New secretary appointed
19 Jun 2000
Registered office changed on 19/06/00 from: priestley house 150 polmadie road glasgow lanarkshire G5 0HN
05 Apr 2000
Company name changed kelajo 9 LTD.\certificate issued on 06/04/00
28 Jan 2000
Incorporation

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