NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED
COMPANY NUMBER
06571102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/04/2008
(16 years and 9 months old)
WEBSITE
http://martinco.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/2008
06/01/2012
DOWNTON SERVICE MANAGEMENT CONSULTANTS LIMITED
View all previous names
BUCKINGHAMSHIRE
HP22 4PA
Telephone: 02075548898
TPS: No
75 Leighton Road
Wingrave
AYLESBURY
HP22 4PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVENTUM SMC LIMITED | Active - Accounts Filed | View Report |
| NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NOVENTUM SERVICE TRANSFORMATION CENTRE LTD 31/07/2011 - Present (13 years and 5 months) Born in N/A |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2021 - Present (4years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
CORPORATE APPOINTMENTS LIMITED 21/04/2008 - 21/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/04/2008 - 01/09/2011 (3 years and 4 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
03/05/2012 - 11/10/2014 (2 years and 5 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVENTUM INTERNATIONAL HOLDING BV | N/A | N/A |
| NOVENTUM SMC LIMITED | Active - Accounts Filed | View Report |
| NOVENTUM SERVICE MANAGEMENT CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Hilbrand Rustema (927319930) Appointed |
| 26/01/2021 | Change in Reg. Office |
| 03/07/2020 | NOVENTUM SERVICE MANAGEMENT CONSULTANTS LTD. (916568160) has left the board |
| 03/07/2020 | New Board Member STCA SERVICE TRANSFORMATION CENTRE LTD (916568158) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 01/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 16/01/2015 | Willem Anton Marie Daniels (916963493) has left the board |
| 22/09/2014 | New Board Member Miguel Reynoso Bonilla (919081307) Appointed |
| 22/09/2014 | Miguel Reynoso Bonilla (919081308) has left the board |
| 12/09/2014 | New Board Member Miguel Reynoso Bonilla (919081308) Appointed |
| 26/07/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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