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Company Information for

NOMINUM LTD.

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC203404
Private Limited Company
Active

Company Overview

About Nominum Ltd.
NOMINUM LTD. was founded on 2000-01-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Nominum Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NOMINUM LTD.
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Previous Names
KELAJO 9 LTD.06/04/2000
Filing Information
Company Number SC203404
Company ID Number SC203404
Date formed 2000-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts FULL
Last Datalog update: 2017-12-06 03:34:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NOMINUM LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   VORLICH LIMITED

Company Officers of NOMINUM LTD.

Current Directors
Officer Role Date Appointed
GARY MESSIANA
Director 2011-07-07
ROBERT PETER VERHEECKE
Director 2012-08-15
THE BRIARS GROUP LTD
Company Secretary 2007-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
KENTON DUANE CHOW
Director 2011-01-26 2011-08-31
DEREK STEVEN NELSON
Director 2011-01-26 2011-07-31
TOMAS CARLOS TOVAR
Director 2007-06-01 2011-07-07
DEREK STEVEN NELSON
Director 2011-01-26 2011-01-27
MARCUS SMITH
Director 2006-09-25 2011-01-26
CHRISTOPHER RISLEY
Director 2001-09-17 2007-06-01
MARCUS SMITH
Company Secretary 2006-09-25 2007-02-14
BETTY KAYTON
Company Secretary 2003-05-02 2006-09-25
BETTY KAYTON
Director 2003-05-02 2006-09-25
DAVID RANDY CONRAD
Director 2000-06-13 2003-12-31
GERBER LANDA & GEE
Company Secretary 2000-06-13 2003-03-31
WILLAIM EDWIN THOMAS
Director 2000-06-13 2001-09-17
KELLY ANNE JOHNSTON
Director 2000-01-28 2000-06-28
ANNE LESLIE
Director 2000-01-28 2000-06-28
FINANCIAL TACTICS ACCOUNTS LTD
Company Secretary 2000-01-28 2000-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE BRIARS GROUP LTD MILESTONE EUROPE LTD Company Secretary 2007-10-23 CURRENT 2007-10-23 Active
THE BRIARS GROUP LTD ALIPH LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
THE BRIARS GROUP LTD DORIC ASSET FINANCE LTD Company Secretary 2005-06-23 CURRENT 2005-02-25 Active
THE BRIARS GROUP LTD CHEESE FILM AND VIDEO LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Active
THE BRIARS GROUP LTD OFFICELOGIK LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0128/01/16 FULL LIST
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER VERHEECKE / 27/01/2016
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MESSIANA / 27/01/2016
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0128/01/15 FULL LIST
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2014-01-30MISCSECTION 519
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0128/01/14 FULL LIST
2013-12-05AUDAUDITOR'S RESIGNATION
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04AR0128/01/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-21AP01DIRECTOR APPOINTED ROBERT PETER VERHEECKE
2012-02-20AR0128/01/12 FULL LIST
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MESSIANA / 16/02/2012
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR KENTON DUANE CHOW
2011-09-14AP01DIRECTOR APPOINTED GARY MESSIANA
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DEREK NELSON
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS TOVAR
2011-07-18AP01DIRECTOR APPOINTED DEREK STEVEN NELSON
2011-02-24AR0128/01/11 FULL LIST
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK STEVEN NELSON
2011-02-08AP01DIRECTOR APPOINTED KENTON DUANE CHOW
2011-02-03AP01DIRECTOR APPOINTED DEREK STEVEN NELSON
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SMITH
2010-12-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-17AR0128/01/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMAS CARLOS TOVAR / 01/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SMITH / 01/01/2010
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-08-27AA31/12/07 TOTAL EXEMPTION FULL
2008-05-12363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-03288bDIRECTOR RESIGNED
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-06-27288aNEW DIRECTOR APPOINTED
2007-03-27363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2007-03-27363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-03-09288aNEW SECRETARY APPOINTED
2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-16363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-10-17244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-04-07363(288)DIRECTOR RESIGNED
2005-04-07363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-10-26244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-16363(288)SECRETARY RESIGNED
2004-02-16363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-22244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-05287REGISTERED OFFICE CHANGED ON 05/08/03 FROM: GERBER LANDA & GEE 11/12 NEWTON TERRACE GLASGOW LANARKSHIRE G3 7PJ
2003-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-14363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-02-19363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-12-22288bDIRECTOR RESIGNED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-21288bSECRETARY RESIGNED
2001-02-16363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2001-02-05288bSECRETARY RESIGNED
2000-10-13225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-07-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NOMINUM LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOMINUM LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOMINUM LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of NOMINUM LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NOMINUM LTD.
Trademarks
We have not found any records of NOMINUM LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOMINUM LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NOMINUM LTD. are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where NOMINUM LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOMINUM LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOMINUM LTD. any grants or awards.
Ownership
    We could not find any group structure information
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