# Noventum Smc Limited

## Details

- **Company number:** [06780311](https://find-and-update.company-information.service.gov.uk/company/06780311)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Dec 2008
- **Registered office:** 75 LEIGHTON ROAD, WINGRAVE, BUCKINGHAMSHIRE, HP22 4PA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 2025 | £1 | - | 1 |
| 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 | £1 | - | - |
| 31 Dec 2009 | £1 | £0 | - |





## Directors' other companies

- [RUSTEMA, Hilbrand, Mr.](/person/6579951) - director at [Noventum Service Management Consultants Limited](/company/06571102)



## Companies at the same address

- [Noventum Service Management Consultants Limited](/company/06571102) (06571102)