NUMERIX SOFTWARE LIMITED
04300958 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Their confirmation statement is overdue (was due 4 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
4 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NUMERIX SOFTWARE LIMITED
04300958Active· Ltd· England Wales· 2001-10-08Incorporated 2001-10-08Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CSC CLS (UK) LIMITED· Corporate SecretaryAppointed 2025-07-21
- CORPORATION SERVICE COMPANY (UK) LIMITED· Corporate SecretaryResigned 2025-07-21
- DELORENZO, Steve· SecretaryAppointed 2023-06-07
- CONTI, Emanuele· DirectorAppointed 2023-06-07
DELORENZO, Steve
Secretary
- Appointed
- 2023-06-07
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CSC CLS (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-07-21
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CONTI, Emanuele
Director
- Appointed
- 2023-06-07
- Nationality
- American
- Residence
- United States
- Born
- 06/1967
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DELORENZO, Steve
Director
- Appointed
- 2023-06-07
- Nationality
- American
- Residence
- United States
- Born
- 05/1963
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GUINANE, Miriam
Director
- Appointed
- 2022-08-19
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1967
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DUSSIAS, Dean Hippocrates
Secretary
- Appointed
- 2001-10-24
- Resigned
- 2004-01-20
- Nationality
- American
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REDVANLY, Diane
Secretary
- Appointed
- 2018-09-12
- Resigned
- 2023-06-07
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SHORNICK, Mark Allan
Secretary
- Appointed
- 2004-01-20
- Resigned
- 2018-07-26
- Nationality
- American
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ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-10-08
- Resigned
- 2001-10-24
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CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
- Appointed
- 2023-12-20
- Resigned
- 2025-07-21
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BOUCHARD, Craig Thomas
Director
- Appointed
- 2001-10-24
- Resigned
- 2003-04-12
- Nationality
- American
- Born
- 11/1953
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DUSSIAS, Dean Hippocrates
Director
- Appointed
- 2001-10-24
- Resigned
- 2004-01-20
- Nationality
- American
- Born
- 04/1962
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O'HANLON, Steve Robert
Director
- Appointed
- 2020-07-24
- Resigned
- 2023-04-25
- Nationality
- American
- Residence
- United States
- Born
- 04/1958
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REDVANLY, Diane
Director
- Appointed
- 2022-08-19
- Resigned
- 2023-06-07
- Nationality
- American
- Residence
- United States
- Born
- 06/1958
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WHITTEN, Gregory Fogg
Director
- Appointed
- 2003-12-04
- Resigned
- 2022-08-19
- Nationality
- American
- Residence
- United States
- Born
- 06/1952
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2001-10-08
- Resigned
- 2001-10-24
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ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-10-08
- Resigned
- 2001-10-24
See every company they're a director of →