Based in Camberley, Numatic International Ltd was setup in 1963, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 7 directors listed as Whitlock, Stephen Brian, Duncan, Ann Rosemary, Duncan, Christopher Robert, Lawson, Simon Joseph Scott, Whitlock, Stephen Brian, House, Adrian Walter, Duncan, Ann Rosemary for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNCAN, Ann Rosemary | 03 July 2017 | - | 1 |
DUNCAN, Christopher Robert | N/A | - | 1 |
LAWSON, Simon Joseph Scott | 03 July 2017 | - | 1 |
WHITLOCK, Stephen Brian | 03 July 2017 | - | 1 |
DUNCAN, Ann Rosemary | N/A | 05 April 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITLOCK, Stephen Brian | 31 August 2007 | - | 1 |
HOUSE, Adrian Walter | 05 April 2000 | 31 August 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 02 June 2020 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 18 June 2018 | |
AA - Annual Accounts | 21 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 11 August 2017 | |
SH08 - Notice of name or other designation of class of shares | 10 August 2017 | |
SH01 - Return of Allotment of shares | 20 July 2017 | |
RESOLUTIONS - N/A | 17 July 2017 | |
CH01 - Change of particulars for director | 03 July 2017 | |
AP01 - Appointment of director | 03 July 2017 | |
CH01 - Change of particulars for director | 03 July 2017 | |
CH03 - Change of particulars for secretary | 03 July 2017 | |
AP01 - Appointment of director | 03 July 2017 | |
AP01 - Appointment of director | 03 July 2017 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 07 September 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 02 May 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 29 May 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 26 May 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 11 May 2010 | |
AA - Annual Accounts | 25 October 2009 | |
363a - Annual Return | 18 May 2009 | |
287 - Change in situation or address of Registered Office | 01 October 2008 | |
AA - Annual Accounts | 12 August 2008 | |
363a - Annual Return | 03 June 2008 | |
288a - Notice of appointment of directors or secretaries | 08 September 2007 | |
288b - Notice of resignation of directors or secretaries | 08 September 2007 | |
AA - Annual Accounts | 23 August 2007 | |
363s - Annual Return | 14 June 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363s - Annual Return | 15 May 2006 | |
AA - Annual Accounts | 15 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2005 | |
363s - Annual Return | 12 May 2005 | |
AA - Annual Accounts | 14 October 2004 | |
363s - Annual Return | 15 May 2004 | |
AA - Annual Accounts | 20 September 2003 | |
363s - Annual Return | 01 May 2003 | |
AA - Annual Accounts | 07 October 2002 | |
363s - Annual Return | 24 April 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 11 October 2000 | |
363s - Annual Return | 24 May 2000 | |
288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
AA - Annual Accounts | 07 September 1999 | |
363s - Annual Return | 12 May 1999 | |
AA - Annual Accounts | 22 July 1998 | |
363s - Annual Return | 07 May 1998 | |
RESOLUTIONS - N/A | 09 April 1998 | |
AA - Annual Accounts | 22 October 1997 | |
363s - Annual Return | 30 April 1997 | |
AA - Annual Accounts | 21 August 1996 | |
363s - Annual Return | 17 May 1996 | |
AA - Annual Accounts | 19 July 1995 | |
363s - Annual Return | 10 May 1995 | |
AA - Annual Accounts | 20 July 1994 | |
363s - Annual Return | 18 May 1994 | |
RESOLUTIONS - N/A | 12 May 1994 | |
RESOLUTIONS - N/A | 12 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1994 | |
123 - Notice of increase in nominal capital | 12 May 1994 | |
363s - Annual Return | 13 July 1993 | |
395 - Particulars of a mortgage or charge | 12 May 1993 | |
395 - Particulars of a mortgage or charge | 12 May 1993 | |
395 - Particulars of a mortgage or charge | 12 May 1993 | |
395 - Particulars of a mortgage or charge | 12 May 1993 | |
AA - Annual Accounts | 12 March 1993 | |
363s - Annual Return | 24 June 1992 | |
AA - Annual Accounts | 15 April 1992 | |
363b - Annual Return | 30 June 1991 | |
AA - Annual Accounts | 29 April 1991 | |
AA - Annual Accounts | 26 June 1990 | |
363 - Annual Return | 26 June 1990 | |
AA - Annual Accounts | 06 September 1989 | |
363 - Annual Return | 06 September 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1988 | |
395 - Particulars of a mortgage or charge | 15 August 1988 | |
AA - Annual Accounts | 25 July 1988 | |
363 - Annual Return | 25 July 1988 | |
288 - N/A | 30 June 1988 | |
AA - Annual Accounts | 01 October 1987 | |
363 - Annual Return | 01 October 1987 | |
AA - Annual Accounts | 06 September 1986 | |
363 - Annual Return | 06 September 1986 | |
CERTNM - Change of name certificate | 24 December 1980 | |
MISC - Miscellaneous document | 19 October 1967 | |
MISC - Miscellaneous document | 09 September 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 April 1993 | Outstanding |
N/A |
Legal charge | 29 April 1993 | Outstanding |
N/A |
Legal charge | 29 April 1993 | Outstanding |
N/A |
Legal charge | 29 April 1993 | Outstanding |
N/A |
Legal charge | 08 August 1988 | Fully Satisfied |
N/A |
Debenture | 12 September 1977 | Outstanding |
N/A |