NUM (UK) LIMITED

Company number 02198020 · Monitor this company

Active

179 filings

Date	Filing
27 May 2026	Accounts for a small company made up to 2025-12-31 · 7 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
25 Sep 2025	Confirmation statement made on 2025-09-13 with updates · 4 pages	View document
25 Sep 2025	Change of details for Num Industry Alliance Ag as a person with significant control on 2025-09-12 · 2 pages	View document
18 Jun 2025	Accounts for a small company made up to 2024-12-31 · 7 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
28 Aug 2024	Accounts for a small company made up to 2023-12-31 · 7 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
25 Sep 2023	Confirmation statement made on 2023-09-13 with no updates · 3 pages	View document
31 Aug 2023	Accounts for a small company made up to 2022-12-31 · 9 pages	View document
21 Aug 2023	Appointment of Mr Massimiliano Menegotto as a director on 2023-08-21 · 2 pages	View document
21 Aug 2023	Termination of appointment of Peter Von Ruti as a director on 2023-08-21 · 1 page	View document
13 Sep 2022	Confirmation statement made on 2022-09-13 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
27 Sep 2021	Confirmation statement made on 2021-09-21 with no updates · 3 pages	View document
30 Jul 2021	Accounts for a small company made up to 2020-12-31 · 12 pages	View document
25 Jun 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
26 Sep 2019	CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES	View document
31 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
3 Oct 2018	CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES	View document
25 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
3 Jul 2018	REGISTERED OFFICE CHANGED ON 03/07/2018 FROM UNIT 5 FAIRFIELD COURT WHELER ROAD SEVEN STARS INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV3 4LJ	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
21 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOORE / 20/09/2017	View document
21 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MOLINET / 20/09/2017	View document
21 Sep 2017	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOORE / 20/09/2017	View document
21 Sep 2017	CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES	View document
12 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
4 Oct 2016	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES	View document
12 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
30 Sep 2015	Annual return made up to 21 September 2015 with full list of shareholders	View document
23 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
22 Sep 2014	Annual return made up to 21 September 2014 with full list of shareholders	View document
27 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Oct 2013	Annual return made up to 21 September 2013 with full list of shareholders	View document
4 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VON RUTI / 04/10/2013	View document
26 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
21 Sep 2012	Annual return made up to 21 September 2012 with full list of shareholders	View document
30 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Oct 2011	REGISTERED OFFICE CHANGED ON 12/10/2011 FROM UNIT 3 FAIRFIELD COURT WHELER ROAD COVENTRY WEST MIDLANDS CV3 4LJ	View document
26 Sep 2011	Annual return made up to 23 September 2011 with full list of shareholders	View document
26 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOORE / 26/09/2011	View document
26 Sep 2011	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOORE / 26/09/2011	View document
26 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOORE / 26/09/2011	View document
21 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Jan 2011	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER VON RUTI / 01/09/2010	View document
19 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID MOORE / 01/09/2010	View document
19 Nov 2010	Annual return made up to 23 September 2010 with full list of shareholders	View document
19 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOORE / 01/09/2010	View document
12 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MOLINET / 12/11/2010	View document
12 Nov 2010	Annual return made up to 23 September 2009 with full list of shareholders	View document
18 Oct 2010	NOTICE OF END OF ADMINISTRATION	View document
9 Jul 2010	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION	View document
9 Jul 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2010	View document
5 Jul 2010	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION	View document
5 Jul 2010	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION	View document
10 Feb 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2009	View document
4 Feb 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2009	View document
5 Oct 2009	NOTICE OF RESULT OF MEETING OF CREDITORS	View document
5 Oct 2009	STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS	View document
18 Sep 2009	NOTICE OF RESULT OF MEETING OF CREDITORS	View document
26 Aug 2009	STATEMENT OF ADMINISTRATOR'S PROPOSALS	View document
8 Jul 2009	NOTICE OF ADMINISTRATOR'S APPOINTMENT	View document
19 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Sep 2008	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS	View document
24 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Oct 2007	RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS	View document
13 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Jan 2007	AUDITOR'S RESIGNATION	View document
8 Nov 2006	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS	View document
15 Sep 2006	REGISTERED OFFICE CHANGED ON 15/09/06 FROM: MACHINE TECHNOLOGY CENTRE BLACK HILL DRIVE WOLVERTON MILL SOUTH MILTON KEYNES BUCKINGHAMSHIRE MK12 5TS	View document
21 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Apr 2006	NEW DIRECTOR APPOINTED	View document
13 Apr 2006	DIRECTOR RESIGNED	View document
13 Apr 2006	DIRECTOR RESIGNED	View document
13 Apr 2006	NEW DIRECTOR APPOINTED	View document
7 Feb 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Feb 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Nov 2005	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS	View document
19 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Mar 2005	REGISTERED OFFICE CHANGED ON 04/03/05 FROM: UNIT 43-44 CENTENARY BUSINESS CENTRE, HAMMOND CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON, WARWICKSHIRE CV11 6RY	View document
10 Jan 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Dec 2004	SECRETARY RESIGNED	View document
9 Dec 2004	SECRETARY RESIGNED	View document
5 Oct 2004	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS	View document
13 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Apr 2004	DIRECTOR RESIGNED	View document
5 Jan 2004	REGISTERED OFFICE CHANGED ON 05/01/04 FROM: UNIT C3 BRANDON COURT LEOFRIC BUSINESS PARK COVENTRY CV3 2TE	View document
3 Nov 2003	NEW DIRECTOR APPOINTED	View document
23 Oct 2003	NEW SECRETARY APPOINTED	View document
23 Oct 2003	SECRETARY RESIGNED	View document
30 Sep 2003	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS	View document
15 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Nov 2002	AUDITOR'S RESIGNATION	View document
26 Sep 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Sep 2002	RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS	View document
26 Sep 2002	NEW SECRETARY APPOINTED	View document
16 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Jun 2002	NEW DIRECTOR APPOINTED	View document
21 Jun 2002	NEW DIRECTOR APPOINTED	View document
29 May 2002	DIRECTOR RESIGNED	View document
29 May 2002	DIRECTOR RESIGNED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
20 Jan 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jan 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Oct 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS	View document
9 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 May 2000	NEW SECRETARY APPOINTED	View document
4 May 2000	NEW DIRECTOR APPOINTED	View document
28 Mar 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Oct 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS	View document
1 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 May 1999	NEW DIRECTOR APPOINTED	View document
16 Feb 1999	DIRECTOR RESIGNED	View document
12 Oct 1998	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS	View document
24 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
30 Oct 1997	DIRECTOR RESIGNED	View document
26 Sep 1997	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS	View document
24 Jul 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97	View document
24 Jul 1997	NC INC ALREADY ADJUSTED 30/06/97	View document
24 Jul 1997	£ NC 300000/1000000 30/06/97	View document
20 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1997	NEW DIRECTOR APPOINTED	View document
24 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 Apr 1997	DIRECTOR RESIGNED	View document
15 Apr 1997	LOCATION OF REGISTER OF MEMBERS	View document
28 Feb 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 1996	RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS	View document
25 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
13 Feb 1996	REGISTERED OFFICE CHANGED ON 13/02/96 FROM: VISCOUNT CENTRE II MILBURN HILL ROAD UNIVERSITY OF WARWICK SCIENCE PARK,COVENTRY CV4 7EZ	View document
12 Jan 1996	COMPANY NAME CHANGED NUM SERVOMAC (UK) LIMITED CERTIFICATE ISSUED ON 15/01/96	View document
18 Oct 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS	View document
14 Jun 1995	£ NC 200000/300000 01/03/95	View document
14 Jun 1995	NC INC ALREADY ADJUSTED 01/03/95	View document
9 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
18 Nov 1994	NEW DIRECTOR APPOINTED	View document
18 Nov 1994	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS	View document
18 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
11 Apr 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Oct 1993	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS	View document
11 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Mar 1993	REGISTERED OFFICE CHANGED ON 17/03/93 FROM: HENWOOD ASHFORD KENT TN24 8DN	View document
16 Mar 1993	DIRECTOR RESIGNED	View document
16 Mar 1993	NEW DIRECTOR APPOINTED	View document
16 Mar 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/92	View document
16 Mar 1993	ALTER MEM AND ARTS 01/10/92	View document
16 Mar 1993	DIRECTOR RESIGNED	View document
16 Mar 1993	NEW DIRECTOR APPOINTED	View document
19 Nov 1992	COMPANY NAME CHANGED TELENUMERICS LIMITED CERTIFICATE ISSUED ON 20/11/92	View document
18 Nov 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/92	View document
12 Nov 1992	RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS	View document
14 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
22 Nov 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS	View document
22 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
19 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
19 Dec 1990	RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS	View document
12 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
20 Jan 1990	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS	View document
15 Jan 1990	NEW DIRECTOR APPOINTED	View document
12 Jan 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
21 Jul 1989	£ NC 1000/200000	View document
30 Nov 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
3 Jun 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jan 1988	REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 41 WADESON ST LONDON E2	View document
24 Nov 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document