Numerical Algorithms Group Limited (the)

General information

Name:

Numerical Algorithms Group Ltd (the)

Office Address:

Wilkinson House Jordan Hill Road OX2 8DR Oxford

Number: 01249803

Incorporation date: 1976-03-18

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This business is registered in Oxford with reg. no. 01249803. The company was established in 1976. The headquarters of this firm is situated at Wilkinson House Jordan Hill Road. The post code for this location is OX2 8DR. This firm's Standard Industrial Classification Code is 62090 meaning Other information technology service activities. Its latest accounts describe the period up to 31st March 2016 and the most recent confirmation statement was submitted on 31st October 2017.

That firm owes its success and permanent development to a team of eight directors, who are Professor Stephen Michael Watt, Karen Lewis, Christian Bischof and 5 remaining, listed below, who have been in it since 2016-09-15. To find professional help with legal documentation, this firm has been utilizing the skillset of John Christopher Higgs as a secretary since 2015.

Company staff

Professor Stephen Michael Watt

Date of birth: July 1959

Age: 58 years old

Nationality: Canadian

Role: Director

Appointed: 15 September 2016

Occupation: Professor

Address: University Of Waterloo, 200 University Avenue West, Waterloo, Ontario N2l 3g1, Canada

Residence: Canada

Latest update: 4 November 2017

Karen Lewis

Date of birth: March 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 18 September 2015

Occupation: Hr And Office Manager

Address: Wilkinson House, Jordan Hill Road, Oxford, OX2 8DR

Residence: England

Latest update: 4 November 2017

Christian Bischof

Date of birth: May 1960

Age: 57 years old

Nationality: German

Role: Director

Appointed: 18 September 2015

Occupation: University Professor

Address: Brahmsweg, 64287, Darmstadt, 52074, Germany

Residence: Germany

Latest update: 4 November 2017

John Christopher Higgs

Role: Secretary

Appointed: 21 May 2015

Address: Wilkinson House, Jordan Hill Road, Oxford, OX2 8DR

Latest update: 4 November 2017

Karen Anne Robb

Date of birth: April 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 19 January 2015

Occupation: Tax Accountant

Address: Melton Street, London, NW1 2EP, England

Residence: England

Latest update: 4 November 2017

Stephen John Todd

Date of birth: September 1960

Age: 57 years old

Nationality: Uk

Role: Director

Appointed: 04 June 2013

Occupation: Management Consultant

Address: Slaughterford, Chippenham, Wiltshire, SN14 8RH, England

Residence: England

Latest update: 4 November 2017

Professor Peter Kane Jimack

Date of birth: June 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 02 November 2010

Occupation: University Professor

Address: Wilkinson House, Jordan Hill Road, Oxford, OX2 8DR

Residence: United Kingdom

Latest update: 4 November 2017

Dr Michael Charles Dewar

Date of birth: February 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 01 July 2007

Occupation: Manager

Address: 53 Beech Crescent, Kidlington, Oxfordshire, OX5 1DP

Residence: United Kingdom

Latest update: 4 November 2017

Doctor Robert William Meyer

Date of birth: January 1952

Age: 65 years old

Nationality: American

Role: Director

Appointed: 01 August 2004

Occupation: Manager

Address: 607e Evergreen Street, Wheaton, Illinois 60187, Usa

Residence: Usa

Latest update: 4 November 2017

Dr Stephen John Hague

Date of birth: September 1948

Age: 69 years old

Nationality: British

Role: Secretary

Resigned: 03 February 1993

Address: 4 Pound Close, Yarnton, Kidlington, Oxfordshire, OX5 1QG

Latest update: 4 November 2017

Steve Brittan

Date of birth: March 1968

Age: 49 years old

Nationality: Uk

Role: Director

Appointed: 02 June 2014

Resigned: 15 September 2016

Occupation: Company Director

Address: Leddington, Dymock, Gloucestershire, GL18 2EG, England

Residence: United Kingdom

Latest update: 4 November 2017

Professor Dr John Ker Reid

Date of birth: August 1938

Age: 79 years old

Nationality: British

Role: Director

Appointed: 16 December 2011

Resigned: 30 October 2012

Occupation: Mathematician

Address: Wilkinson House, Jordan Hill Road, Oxford, OX2 8DR

Residence: United Kingdom

Latest update: 4 November 2017

Susan Belinda Shayler

Nationality: British

Role: Secretary

Appointed: 13 May 2008

Resigned: 21 May 2015

Occupation: Chief Operating Officer

Address: 32 Corbett Road, Carterton, Oxfordshire, OX18 3LD

Latest update: 4 November 2017

Bill Burke

Date of birth: August 1965

Age: 52 years old

Nationality: American

Role: Director

Appointed: 18 April 2008

Resigned: 18 September 2015

Occupation: Ceo

Address: S.Napperville Road, St. 100, Wheaton, Il, IL 60187, Usa

Residence: Usa

Latest update: 4 November 2017

Dr Stephen John Hague

Date of birth: September 1948

Age: 69 years old

Nationality: British

Role: Secretary

Appointed: 12 February 2007

Resigned: 13 May 2008

Address: Stutton Woodstock Road, Charlbury, Chipping Norton, Oxfordshire, OX7 3ET

Latest update: 4 November 2017

George Richard Field

Date of birth: December 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 14 January 2005

Resigned: 15 December 2006

Occupation: Retired

Address: 13 Highfield Road, Northwood, Middlesex, HA6 1EU

Residence: United Kingdom

Latest update: 4 November 2017

Professor Anne Elizabeth Trefethen

Date of birth: February 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 10 December 2004

Resigned: 25 September 2009

Occupation: Technology Consultant

Address: 36 Jack Straws Lane, Oxford, Oxfordshire, OX3 0DW

Residence: United Kingdom

Latest update: 4 November 2017

Stewart John Andrews

Date of birth: September 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 24 January 2003

Resigned: 27 September 2013

Occupation: Accountant

Address: Pedlars Cottage Studridge Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0SA

Residence: United Kingdom

Latest update: 4 November 2017

Professor Kenneth William Brodlie

Date of birth: March 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 24 January 2003

Resigned: 23 September 2011

Occupation: University Professor

Address: 11 Adel Towers Court, Leeds, West Yorkshire, LS16 8ER

Residence: United Kingdom

Latest update: 4 November 2017

Jonathan Charles Harwood Anelay

Nationality: British

Role: Director

Appointed: 24 November 2000

Resigned: 22 October 2001

Occupation: Solicitor

Address: Grey Gables 60 Linkside Avenue, Oxford, Oxfordshire, OX2 8JB

Residence: United Kingdom

Latest update: 4 November 2017

Margaret Jean Day

Nationality: British

Role: Secretary

Appointed: 04 February 2000

Resigned: 12 February 2007

Address: 6 Winston Close, Kidlington, Oxfordshire, OX5 1BP

Latest update: 4 November 2017

Professor Brian T Smith

Date of birth: April 1942

Age: 75 years old

Nationality: American

Role: Director

Appointed: 12 July 1998

Resigned: 26 September 2014

Occupation: Professor

Address: P O Box 1668, Angel Fire, 87710 New Mexico, Us

Residence: United Kingdom

Latest update: 4 November 2017

Sven Johan Hammarling

Role: Secretary

Appointed: 20 March 1998

Resigned: 04 February 2000

Address: Brookfield Enstone Road, Little Tew, Chipping Norton, Oxfordshire, OX7 4JB

Latest update: 4 November 2017

Dr David Kenneth Sayers

Date of birth: February 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 30 September 1994

Resigned: 15 September 2016

Occupation: Mathematician

Address: 14 Pembroke Court, Rectory Road, Oxford, OX4 1BY

Residence: United Kingdom

Latest update: 4 November 2017

Thomas Alexander Reid

Date of birth: August 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 21 January 1994

Resigned: 24 November 2000

Occupation: Computer Manager

Address: 28 The Blowings, Freeland, Witney, Oxfordshire, OX8 8HY

Latest update: 4 November 2017

Gareth Hudson

Role: Secretary

Appointed: 03 February 1993

Resigned: 20 March 1998

Address: The Old Granary, Church Street,Ducklington, Witney, Oxfordshire, OX8 7UT

Latest update: 4 November 2017

Dr Alan Gerald Robiette

Date of birth: September 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 31 October 1991

Resigned: 21 January 1994

Occupation: Computing

Address: 18 Portland Place, Leamington Spa, Worcester, CV32 5EV

Latest update: 4 November 2017

Emmanuel Vergison

Date of birth: November 1943

Age: 74 years old

Nationality: Belgian

Role: Director

Appointed: 31 October 1991

Resigned: 19 October 2007

Occupation: Computing/Mathematics

Address: 34 Keelstraat, 1800 Vilvoorde, Belguim

Latest update: 4 November 2017

John Lawrence Schonfelder

Date of birth: February 1942

Age: 75 years old

Nationality: Australian

Role: Director

Appointed: 31 October 1991

Resigned: 15 December 2006

Occupation: Computing

Address: 1 Marine Park, West Kirby, Wirral, L48 5HN

Latest update: 4 November 2017

Dr Peter Kemp

Date of birth: April 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 31 October 1991

Resigned: 21 December 2004

Occupation: Computing

Address: 10 Finlay Rise, Milngavie, Glasgow, Lanarkshire, G62 6EQ

Latest update: 4 November 2017

David Benco

Date of birth: July 1952

Age: 65 years old

Nationality: American

Role: Director

Appointed: 31 October 1991

Resigned: 04 October 1996

Occupation: Computing

Address: On 675 Courtney Lane, Winfield Illinois 60190, U S A

Latest update: 4 November 2017

Doctor Brian Ford

Date of birth: September 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 31 October 1991

Resigned: 31 July 2004

Occupation: Computing

Address: Ramsden Farm House, High Street, Ramsden, Oxfordshire, OX7 3AU

Latest update: 4 November 2017

George Richard Field

Date of birth: December 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 31 October 1991

Resigned: 10 December 2004

Occupation: Retired

Address: 13 Highfield Road, Northwood, Middlesex, HA6 1EU

Residence: United Kingdom

Latest update: 4 November 2017

Dr David Fielding Hartley

Date of birth: September 1937

Age: 80 years old

Nationality: British

Role: Director

Appointed: 31 October 1991

Resigned: 15 December 2006

Occupation: Computing

Address: 22 Applecourt, Newton Road, Cambridge, CB2 2AN

Residence: Uk

Latest update: 4 November 2017

Dr Stephen John Hague

Date of birth: September 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 31 October 1991

Resigned: 30 June 2007

Occupation: Computing

Address: Stutton Woodstock Road, Charlbury, Chipping Norton, Oxfordshire, OX7 3ET

Latest update: 4 November 2017

Professor Joan Walsh

Date of birth: October 1932

Age: 85 years old

Nationality: British

Role: Director

Appointed: 31 October 1991

Resigned: 26 September 1997

Occupation: Mathematics

Address: 6 Beech Court, Willow Bank, Manchester, Lancashire, M14 6XN

Latest update: 4 November 2017

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 14 November 2019
Confirmation statement last made up date 31 October 2017
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Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 (AA)
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Annual return drawn up to Fri, 31st Oct 2008 with complete member list (363a)
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Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 (AA)
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Annual return drawn up to Wed, 19th Dec 2007 with complete member list (363a)
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Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 (AA)
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Annual return drawn up to Tue, 14th Nov 2006 with complete member list (363a)
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Annual return drawn up to Wed, 23rd Nov 2005 with complete member list (363a)
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Annual return drawn up to Tue, 23rd Nov 2004 with complete member list (363s)
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Annual return (Director's particulars changed) up to Tue, 23rd Nov 2004 (363(288))
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Annual return drawn up to Mon, 12th Nov 2001 with complete member list (363s)
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Annual return drawn up to Wed, 1st Dec 1999 with complete member list (363s)
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Annual return drawn up to Mon, 16th Nov 1998 with complete member list (363s)
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Annual return drawn up to Tue, 11th Nov 1997 with complete member list (363s)
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Full group accounts for the period to Mon, 31st Mar 1997 (AA)
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Annual return drawn up to Wed, 20th Nov 1996 with complete member list (363s)
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Full group accounts for the period to Sun, 31st Mar 1996 (AA)
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Annual return drawn up to Wed, 1st Nov 1995 with complete member list (363s)
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Annual return (Director's particulars changed) up to Wed, 1st Nov 1995 (363(288))
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Annual return drawn up to Fri, 28th Oct 1994 with complete member list (363s)
filed on: 28th, October 1994
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Annual return drawn up to Wed, 3rd Nov 1993 with complete member list (363s)
filed on: 3rd, November 1993
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Full group accounts for the period to Wed, 31st Mar 1993 (AA)
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Annual return drawn up to Mon, 23rd Nov 1992 with complete member list (363s)
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filed on: 21st, January 1992
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Annual return with record of members - up to Thu, 14th Nov 1991 (363b)
filed on: 14th, November 1991
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Annual return made up to 31/10/90 (363)
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Annual return made up to 02/11/89 (363)
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Annual return made up to 04/11/88 (363)
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Annual return made up to 15/10/87 (363)
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Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 1986 (AA)
filed on: 12th, November 1986
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Annual return made up to 10/10/86 (363)
filed on: 12th, November 1986
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