NOMISMAS SYSTEMS LIMITED

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Parent entities and officers

Active 2

1
Bygrave, Julie Ann
Born in February 1962
Individual (1 offspring)
Officer
2017-05-08 ~ now
OF - Director → CIF 0
2
Bygrave, Samuel Paul
Born in June 1968
Individual (1 offspring)
Officer
2017-05-08 ~ now
OF - Director → CIF 0
Mr Samuel Bygrave
Born in June 1988
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0

Ceased 5

1
Bygrave, Simon
Consultant
Individual
Officer
1997-09-22 ~ 2020-08-25
OF - Secretary → CIF 0
2
Day, Michael
Consultant born in November 1958
Individual
Officer
1997-09-22 ~ 2009-01-29
OF - Director → CIF 0
3
Bygrave, Samuel Paul
Importer born in June 1988
Individual (1 offspring)
Officer
2009-01-29 ~ 2016-04-06
OF - Director → CIF 0
4
BANNER & ASSOCIATES LTD
BANNER ASSOCIATES LIMITED
29 Byron Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
1997-09-19 ~ 1999-05-25
PE - Nominee Secretary → CIF 0
5
BANNER NOMINEES LTD
BANNER NOMINEES LIMITED
29 Byron Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
1997-09-19 ~ 1999-05-25
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Fixed Assets

325,524 GBP2024-09-30

325,524 GBP2023-09-30

Current Assets

1,470 GBP2024-09-30

2,082 GBP2023-09-30

Creditors

Amounts falling due within one year

-23,139 GBP2024-09-30

-22,794 GBP2023-09-30

Net Current Assets/Liabilities

-21,669 GBP2024-09-30

-20,712 GBP2023-09-30

Total Assets Less Current Liabilities

303,855 GBP2024-09-30

304,812 GBP2023-09-30

Creditors

Amounts falling due after one year

-249,012 GBP2024-09-30

-249,111 GBP2023-09-30

Accrued Liabilities/Deferred Income

-1,728 GBP2024-09-30

-864 GBP2023-09-30

Net Assets/Liabilities

53,115 GBP2024-09-30

54,837 GBP2023-09-30

Equity

53,115 GBP2024-09-30

54,837 GBP2023-09-30

NOMISMAS SYSTEMS LIMITED
Info
Registered number 03437090
1 Baltic Cottages, Long Lane, Stanwell TW19 7AU
PRIVATE LIMITED COMPANY incorporated on 1997-09-19 (28 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.