General information

Name:

Num (UK) Ltd

Office Address:

Unit 3 Fairfield Court Seven Stars Industrial Estate CV3 4LJ Coventry

Number: 02198020

Incorporation date: 1987-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Num (UK) Limited can be found at Coventry at Unit 3 Fairfield Court. You can look up the firm by the post code - CV3 4LJ. The enterprise has been operating on the English market for 37 years. This firm is registered under the number 02198020 and its current state is active. It now known as Num (UK) Limited, was previously listed as Num Servomac (UK). The transformation has taken place in Mon, 15th Jan 1996. This business's SIC code is 33130 which means Repair of electronic and optical equipment. 2022-12-31 is the last time when account status updates were reported.

From the information we have gathered, the company was established in Tue, 24th Nov 1987 and has been managed by twenty one directors, and out of them three (Massimiliano M., Xavier M. and Stephen M.) are still participating in the company's duties. In order to help the directors in their tasks, this specific company has been utilizing the expertise of Stephen M. as a secretary for the last eighteen years.

  • Previous company's names
  • Num (UK) Limited 1996-01-15
  • Num Servomac (UK) Limited 1987-11-24

Financial data based on annual reports

Company staff

Massimiliano M.

Role: Director

Appointed: 21 August 2023

Latest update: 22 April 2024

Xavier M.

Role: Director

Appointed: 31 January 2006

Latest update: 22 April 2024

Stephen M.

Role: Director

Appointed: 27 January 2006

Latest update: 22 April 2024

Stephen M.

Role: Secretary

Appointed: 27 January 2006

Latest update: 22 April 2024

People with significant control

The companies that control this firm are as follows: Num Industry Alliance Ag has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lustmuhle at Battenhusstrasse 16 and was registered as a PSC under the registration number Che-113.597.103.

Num Industry Alliance Ag
Address: Num Industry Alliance Ag Battenhusstrasse 16, Lustmuhle, Switzerland
Legal authority Switrzerland
Legal form Limited Company
Country registered Switzerland, Appenzell Ausserrhoden
Place registered Commercial Register, Herisau
Registration number Che-113.597.103
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 31st, August 2023
accounts
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Services (by SIC Code)

  • 33130 : Repair of electronic and optical equipment
  • 46690 : Wholesale of other machinery and equipment
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