About

Registered Number: 00773331
Date of Incorporation: 09/09/1963 (58 years and 8 months ago)
Company Status: Active
Registered Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

 

Based in Camberley, Numatic International Ltd was established in 1963, it has a status of "Active". Numatic International Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.