OpenCompanies

Numecent Limited

Company number
06367508
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2007
Nature of business
Information technology consultancy activities

Registered office

25 North Row
London
W1K 6DJ

Previous names

  • Endeavors Technologies Limited (until 12 Oct 2011)
  • Lawgra (No. 1443) Limited (until 31 Oct 2007)

Officers

NameRoleAppointedResigned
LAWGRAM SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Sep 2007 3 Dec 2007
TIBBLE, Paul Secretary 3 Dec 2007 14 Dec 2007
SALCEDO, Juan Secretary 14 Dec 2007 15 Aug 2008
GARDNER, Neil Director 3 Dec 2007 15 Aug 2008
BONDAR, Peter Director 3 Dec 2007 15 Aug 2008
WHALE ROCK DIRECTORS LIMITED Corporate-Nominee-Director 11 Sep 2007 15 Aug 2008
SALCEDO, Juan Director 3 Dec 2007 12 Nov 2008
PIRIE, Justin Alexander Layard Director 15 Aug 2008 5 Oct 2009
KIRKBY, Martin Director 3 Dec 2007 16 Jul 2010
BROSNAN, Peter James Director 15 Aug 2008 30 Sep 2010
HACKER, Paul Director 29 Jun 2010 7 Jun 2016
LAGATTA, Thomas Frank Director 14 Sep 2015 5 Dec 2016
DOYLE, Richard Alexander Director 1 Oct 2016 13 Jun 2018
KENT, Osman Director 4 May 2011 7 Jan 2019
CUNNINGHAM, William Rupert Colstream Clunie Director 14 Sep 2015 30 Mar 2023
BROSNAN, Peter James Director 27 Jul 2011 30 Mar 2023
HITOMI, Arthur Shingen Director 7 Nov 2016 14 Aug 2026
GOMES, Antonio Gilbert Secretary 14 Aug 2026
SHYTLE, Brian Lee Director 14 Aug 2026
GOMES, Antonio Gilbert Director 14 Aug 2026

Control

NameNature of controlNotifiedCeased
Numecent Holdings Limited Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2024 £9,587,576 0
31 Dec 2023 £6,481,365 0
31 Dec 2022 £5,258,620 0
31 Dec 2021 £3,189,549 0
31 Dec 2020 £1,541,995 0
31 Dec 2019 £494,113 0
31 Dec 2018 £89,135 2
31 Dec 2017 £195,605 4
31 Dec 2016 £97,844 4
31 Dec 2015 £68,528 -
31 Dec 2014 £67,756 -
31 Dec 2013 £171,417 -
31 Dec 2012 £7,678 -
30 Sep 2012 £26,313 -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -

Connections

Owned by

Numecent Limited → Numecent Holdings Ltd

Companies at the same address

Data