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NOVENTUM SMC LIMITED - 75 Leighton Road, Wingrave, Buckinghamshire, HP22 4PA, United Kingdom
Company Information
- Company registration number
- 06780311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 75 Leighton Road
- Wingrave
- Buckinghamshire
- HP22 4PA
- United Kingdom 75 Leighton Road, Wingrave, Buckinghamshire, HP22 4PA, United Kingdom UK
Management
- Managing Directors
- RUSTEMA, Hilbrand
- NOVENTUM INTERNATIONAL HOLDING B.V.
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-24
- Age Of Company 2008-12-24 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Miguel Reynoso
- Mr. Hilbrand Rustema
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DSMC HOLDINGS UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2011-12-24
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
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NOVENTUM SMC LIMITED Company Description
- NOVENTUM SMC LIMITED is a ltd registered in United Kingdom with the Company reg no 06780311. Its current trading status is "live". It was registered 2008-12-24. It was previously called DSMC HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2011-12-24.It can be contacted at 75 Leighton Road .
Get NOVENTUM SMC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noventum Smc Limited - 75 Leighton Road, Wingrave, Buckinghamshire, HP22 4PA, United Kingdom
- 2008-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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appoint-corporate-director-company-with-name-date (2020-08-14) - AP02
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confirmation-statement-with-updates (2020-08-12) - CS01
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change-corporate-director-company-with-change-date (2020-06-19) - CH02
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accounts-with-accounts-type-micro-entity (2020-04-15) - AA
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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notification-of-a-person-with-significant-control (2020-08-21) - PSC01
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cessation-of-a-person-with-significant-control (2020-08-21) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-28) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-08-31) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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gazette-filings-brought-up-to-date (2016-12-14) - DISS40
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gazette-notice-compulsory (2016-12-13) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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change-person-director-company-with-change-date (2016-01-27) - CH01
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change-corporate-director-company-with-change-date (2016-01-27) - CH02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-26) - AA
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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gazette-filings-brought-up-to-date (2013-05-11) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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gazette-notice-compulsary (2013-04-23) - GAZ1
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-05-04) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-05-31) - AD01
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termination-director-company-with-name (2012-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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appoint-corporate-director-company-with-name (2012-01-05) - AP02
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appoint-person-director-company-with-name (2012-06-01) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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accounts-with-accounts-type-dormant (2011-09-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-07) - 288a
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legacy (2009-07-07) - 287
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legacy (2009-01-08) - 288b
keyboard_arrow_right 2008
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incorporation-company (2008-12-24) - NEWINC