Noventum Smc Limited
- Company number
- 06780311
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Dec 2008
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Dsmc Holdings UK Limited (until 4 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Graham Robertson | Director | 24 Dec 2008 | 24 Dec 2008 |
| DOWNTON, Stephen Murray, Mr. | Director | 24 Dec 2008 | 1 Sep 2011 |
| DANIELS, Willem Anton Marie | Director | 3 May 2012 | 11 Oct 2014 |
| REYNOSO BONILLA, Miguel | Director | 3 Sep 2014 | 14 Aug 2020 |
| STCA SERVICE TRANSFORMATION CENTRE LTD | Corporate-Director | 31 Jul 2011 | 14 Aug 2020 |
| RUSTEMA, Hilbrand, Mr. | Director | 14 Aug 2020 | |
| NOVENTUM INTERNATIONAL HOLDING B.V. | Corporate-Director | 14 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Miguel Reynoso | Significant Influence Or Control | 6 Apr 2016 | 14 Aug 2020 |
| Mr. Hilbrand Rustema | Significant Influence Or Control | 14 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1 | - | 1 |
| 31 Dec 2023 | £1 | - | 1 |
| 31 Dec 2022 | £1 | - | 1 |
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £1 | - | 0 |
| 31 Dec 2019 | £1 | - | - |
| 31 Dec 2018 | £1 | - | - |
| 31 Dec 2017 | £1 | - | - |
| 31 Dec 2016 | £1 | - | - |
| 31 Dec 2015 | £1 | - | - |
| 31 Dec 2014 | £1 | - | - |
| 31 Dec 2013 | £1 | - | - |
| 31 Dec 2012 | £1 | - | - |
| 31 Dec 2011 | £1 | - | - |
| 31 Dec 2010 Dormant | £1 | - | - |
| 31 Dec 2009 Dormant | £1 | £0 | - |