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NOMINUM LTD. - 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN, United Kingdom
Company Information
- Company registration number
- SC203404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4TH FLOOR
- 115 GEORGE STREET
- EDINBURGH
- EH2 4JN 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN UK
Management
- Managing Directors
- GERALD DECK
- JAMES HARVEY HAMMONS JR
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-01-28
- Age Of Company 2000-01-28 24 years
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Previous Names
- KELAJO 9 LTD.
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-28
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NOMINUM LTD. Company Description
- NOMINUM LTD. is a Private Limited Company registered in United Kingdom with the Company reg no SC203404. Its current trading status is "live". It was registered 2000-01-28. It was previously called KELAJO 9 LTD.. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-28.It can be contacted at 4Th Floor .
Get NOMINUM LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nominum Ltd. - 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN, United Kingdom
- 2000-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc203404#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc203404#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc203404#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES (2018-02-16) - CS01
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CHANGE CORPORATE AS SECRETARY (2018-01-30) - CH04
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED GERALD DECK (2017-12-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VERHEECKE (2017-12-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GARY MESSIANA (2017-12-21) - TM01
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APPOINTMENT TERMINATED, SECRETARY THE BRIARS GROUP LTD (2017-12-21) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-04) - AA
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CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES (2017-02-03) - CS01
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DIRECTOR APPOINTED JAMES HARVEY HAMMONS JR (2017-12-21) - AP01
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MESSIANA / 27/01/2016 (2016-02-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER VERHEECKE / 27/01/2016 (2016-02-02) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-29) - AA
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28/01/16 FULL LIST (2016-02-04) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-11) - AA
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28/01/15 FULL LIST (2015-02-05) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-20) - AA
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REGISTERED OFFICE CHANGED ON 03/03/2014 FROM (2014-03-03) - AD01
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SECTION 519 (2014-01-30) - MISC
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28/01/14 FULL LIST (2014-01-29) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-10) - AA
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28/01/13 FULL LIST (2013-03-04) - AR01
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AUDITOR'S RESIGNATION (2013-12-05) - AUD
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MESSIANA / 16/02/2012 (2012-02-16) - CH01
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28/01/12 FULL LIST (2012-02-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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DIRECTOR APPOINTED ROBERT PETER VERHEECKE (2012-08-21) - AP01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR KENTON DUANE CHOW (2011-09-14) - TM01
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DIRECTOR APPOINTED GARY MESSIANA (2011-09-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DEREK NELSON (2011-09-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TOMAS TOVAR (2011-09-14) - TM01
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28/01/11 FULL LIST (2011-02-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DEREK STEVEN NELSON (2011-02-18) - TM01
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DIRECTOR APPOINTED KENTON DUANE CHOW (2011-02-08) - AP01
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DIRECTOR APPOINTED DEREK STEVEN NELSON (2011-02-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARCUS SMITH (2011-02-02) - TM01
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DIRECTOR APPOINTED DEREK STEVEN NELSON (2011-07-18) - AP01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SMITH / 01/01/2010 (2010-03-15) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-03) - AA
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28/01/10 FULL LIST (2010-03-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / TOMAS CARLOS TOVAR / 01/01/2010 (2010-03-15) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-16) - AA
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-02-19) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-08-27) - AA
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS (2008-05-12) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-08-18) - AA
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DIRECTOR RESIGNED (2007-08-03) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-07-24) - AA
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NEW DIRECTOR APPOINTED (2007-06-27) - 288a
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-03-27) - 363s
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NEW SECRETARY APPOINTED (2007-03-09) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-02-16) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-10-10) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2006-10-24) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-10-10) - 288b
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-17) - 244
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2005-06-21) - AA
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-04-07) - 363s
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-26) - 244
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-02-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2004-02-02) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-02-14) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-06-19) - 288a
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REGISTERED OFFICE CHANGED ON 05/08/03 FROM: (2003-08-05) - 287
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-22) - 244
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2003-06-19) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-02-19) - 363s
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-12-22) - 288b
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NEW DIRECTOR APPOINTED (2001-12-20) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-10-11) - AA
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SECRETARY RESIGNED (2001-02-21) - 288b
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-02-16) - 363s
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SECRETARY RESIGNED (2001-02-05) - 288b
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-04-05) - CERTNM
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM: (2000-06-19) - 287
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NEW SECRETARY APPOINTED (2000-06-19) - 288a
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NEW DIRECTOR APPOINTED (2000-06-27) - 288a
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 (2000-10-13) - 225
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DIRECTOR RESIGNED (2000-07-05) - 288b
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INCORPORATION DOCUMENTS (2000-01-28) - NEWINC
