NOMIS SOLUTIONS (EUROPE) LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 05083979
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 ; Director's details changed for Frank Rohde on 1 March 2016. The most likely internet sites of NOMIS SOLUTIONS (EUROPE) LTD are www.nomissolutionseurope.co.uk, and www.nomis-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomis Solutions Europe Ltd is a Private Limited Company. The company registration number is 05083979. Nomis Solutions Europe Ltd has been working since 25 March 2004. The present status of the company is Active. The registered address of Nomis Solutions Europe Ltd is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. ROHDE, Frank is a Director of the company. Director CAUFIELD, Simon Roy has been resigned. Director STRADFORD, Dennis Paul has been resigned. Director WHITTLE, Lawrence John has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 25 March 2004
Director
ROHDE, Frank
Appointed Date: 01 August 2008
52 years old

Resigned Directors

Director
CAUFIELD, Simon Roy
Resigned: 15 July 2007
Appointed Date: 25 March 2004
67 years old
Director
STRADFORD, Dennis Paul
Resigned: 30 June 2009
Appointed Date: 25 March 2004
79 years old
Director
WHITTLE, Lawrence John
Resigned: 30 May 2008
Appointed Date: 01 January 2007
60 years old
Director
HUNTSMOOR LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

NOMIS SOLUTIONS (EUROPE) LTD Events

12 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
30 Mar 2016
Director's details changed for Frank Rohde on 1 March 2016
10 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
Full accounts made up to 31 December 2014
...
... and 43 more events
03 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2004
Accounting reference date shortened from 31/03/05 to 01/01/05
25 Mar 2004
Incorporation

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