OpenCompanies

Nomia Systems Limited

Company number
16082553
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 2024
Nature of business
Dormant Company
Corporate group
Nomia Holdings Limited (9 companies)

Registered office

125 Wood Street
London
EC2V 7AW

Previous names

  • Bell Procurement Management Limited (until 4 Feb 2026)
  • Nomia Group Limited (until 27 Mar 2025)

Officers

NameRoleAppointedResigned
CAIN, Robert Charles Director 15 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Nicholas William Petheram Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Nov 2024 27 Mar 2025
Nomia Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2025

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £1 £1

Connections

Owned by

Nomia Systems Limited → Nomia Group LimitedNomia Holdings Limited

Directors’ other companies

Companies at the same address

Data