THE NUMBERS MACHINE LIMITED
GODALMING THE NUMBERS FACTORY LIMITED PROBE FORENSICS LIMITED

Hellopages » Surrey » Waverley » GU8 4UF

Company number 09127346
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 2 HOME COTTAGE PETWORTH ROAD, CHIDDINGFOLD, GODALMING, SURREY, ENGLAND, GU8 4UF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Registered office address changed from 17 Pickering Place Guildford Surrey GU2 8AH England to 2 Home Cottage Petworth Road Chiddingfold Godalming Surrey GU8 4UF on 20 April 2016. The most likely internet sites of THE NUMBERS MACHINE LIMITED are www.thenumbersmachine.co.uk, and www.the-numbers-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The Numbers Machine Limited is a Private Limited Company. The company registration number is 09127346. The Numbers Machine Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of The Numbers Machine Limited is 2 Home Cottage Petworth Road Chiddingfold Godalming Surrey England Gu8 4uf. . LIGHTMAN, Seymour Rowland Cloud is a Director of the company. Secretary LIGHTMAN, Virginia has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
LIGHTMAN, Seymour Rowland Cloud
Appointed Date: 11 July 2014
50 years old

Resigned Directors

Secretary
LIGHTMAN, Virginia
Resigned: 13 July 2015
Appointed Date: 11 July 2014

Persons With Significant Control

Mr Seymour Rowland Cloud Lightman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE NUMBERS MACHINE LIMITED Events

22 Jan 2017
Micro company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
20 Apr 2016
Registered office address changed from 17 Pickering Place Guildford Surrey GU2 8AH England to 2 Home Cottage Petworth Road Chiddingfold Godalming Surrey GU8 4UF on 20 April 2016
12 Mar 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Company name changed the numbers factory LIMITED\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01

...
... and 2 more events
13 Jul 2015
Register inspection address has been changed to 17 Pickering Place Pickering Place Guildford Surrey GU2 8AH
13 Jul 2015
Termination of appointment of Virginia Lightman as a secretary on 13 July 2015
29 Jan 2015
Company name changed probe forensics LIMITED\certificate issued on 29/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-29

29 Aug 2014
Registered office address changed from 17 Pickering Place Guildford GU2 8AH United Kingdom to 1 Farnham Road Guildford Surrey GU2 4RG on 29 August 2014
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted