HOLLAND NUMERICS LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5BT

Company number 02740454
Status Active
Incorporation Date 17 August 1992
Company Type Private Limited Company
Address 94 GREEN DRIFT, ROYSTON, HERTFORDSHIRE, SG8 5BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HOLLAND NUMERICS LIMITED are www.hollandnumerics.co.uk, and www.holland-numerics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Holland Numerics Limited is a Private Limited Company. The company registration number is 02740454. Holland Numerics Limited has been working since 17 August 1992. The present status of the company is Active. The registered address of Holland Numerics Limited is 94 Green Drift Royston Hertfordshire Sg8 5bt. . HOLLAND, Philip Raymond, Dr is a Secretary of the company. HOLLAND, Angela Elizabeth is a Director of the company. HOLLAND, Philip Raymond, Dr is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLLAND, Philip Raymond, Dr
Appointed Date: 09 October 1992
Director
HOLLAND, Angela Elizabeth
Appointed Date: 09 October 1992
70 years old
Director
HOLLAND, Philip Raymond, Dr
Appointed Date: 09 October 1992
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 October 1992
Appointed Date: 17 August 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 October 1992
Appointed Date: 17 August 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 October 1992
Appointed Date: 17 August 1992

Persons With Significant Control

Dr Philip Raymond Holland D Phil C Eng Mbcs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Elizabeth Holland Ba Aca
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLAND NUMERICS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 4
24 Feb 2015
Total exemption full accounts made up to 31 August 2014
...
... and 50 more events
27 Oct 1992
Registered office changed on 27/10/92 from: 110 whitchurch road cardiff CF4 3LY
27 Oct 1992
Nc inc already adjusted 09/10/92
27 Oct 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1992
Company name changed rongale computers LIMITED\certificate issued on 21/10/92
17 Aug 1992
Incorporation

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