Company number 03437090
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address 21 STATION CRESCENT, ASHFORD, MIDDLESEX, ENGLAND, TW15 3JJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Samuel Paul Bygrave as a director on 6 April 2016; Confirmation statement made on 2 February 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of NOMISMAS SYSTEMS LIMITED are www.nomismassystems.co.uk, and www.nomismas-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 6 miles; to Sudbury Hill Harrow Rail Station is 10.2 miles; to Leatherhead Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomismas Systems Limited is a Private Limited Company.
The company registration number is 03437090. Nomismas Systems Limited has been working since 19 September 1997.
The present status of the company is Active. The registered address of Nomismas Systems Limited is 21 Station Crescent Ashford Middlesex England Tw15 3jj. . BYGRAVE, Simon is a Secretary of the company. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Director BYGRAVE, Samuel Paul has been resigned. Director DAY, Michael has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 25 May 1999
Appointed Date: 19 September 1997
Director
DAY, Michael
Resigned: 29 January 2009
Appointed Date: 22 September 1997
67 years old
Nominee Director
BANNER NOMINEES LTD
Resigned: 25 May 1999
Appointed Date: 19 September 1997
Persons With Significant Control
Mr Samuel Bygrave
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOMISMAS SYSTEMS LIMITED Events
07 Mar 2017
Termination of appointment of Samuel Paul Bygrave as a director on 6 April 2016
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Confirmation statement made on 19 September 2016 with updates
...
... and 49 more events
09 Oct 1997
Ad 22/09/97--------- £ si 98@1=98 £ ic 2/100
09 Oct 1997
New director appointed
09 Oct 1997
Registered office changed on 09/10/97 from: 29 byron road harrow middlesex HA1 1JR
09 Oct 1997
New secretary appointed
19 Sep 1997
Incorporation
14 December 2007
Mortgage deed
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/Hold property being 1 baltic cottage,long lane,staines…
14 December 2007
Mortgage deed
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/Hold being 52D valentines rd,ilford,essex IG1 4SA;…