NUMERIX SOFTWARE LIMITED

active Company number 04300958

Private Limited by Shares · Incorporated on 8th Oct 2001

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SIC code: 62020
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

NUMERIX SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 8th Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

5 Directors View directors

1893 Companies at address View all 3031 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	21st Jul 2025		Not recorded	View profile
Emanuele Conti	Director	7th Jun 2023		American	View profile
Steve Delorenzo	Director	7th Jun 2023	This company	American	View profile
Steve Delorenzo	Secretary	7th Jun 2023	This company	Not recorded	View profile
Miriam Guinane	Director	19th Aug 2022	This company	Irish	View profile
Gregory Fogg Whitten (ceased)	PSC	6th Apr 2016	—	American	View profile

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Showing the latest 5 of 1,892 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Oct 2001
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

8th Oct 2001 Company incorporated
8th Oct 2001 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee director
8th Oct 2001 ABOGADO NOMINEES LIMITED appointed as Corporate nominee director
8th Oct 2001 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
24th Oct 2001 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee director
24th Oct 2001 ABOGADO NOMINEES LIMITED resigned as Corporate nominee director
24th Oct 2001 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
24th Oct 2001 Craig Bouchard appointed as Director
24th Oct 2001 Dean Dussias appointed as Director
24th Oct 2001 Dean Dussias appointed as Secretary
12th Apr 2003 Craig Bouchard resigned as Director
4th Dec 2003 Gregory Whitten appointed as Director
20th Jan 2004 Dean Dussias resigned as Director
20th Jan 2004 Dean Dussias resigned as Secretary
20th Jan 2004 Mark Shornick appointed as Secretary
6th Apr 2016 Gregory Fogg Whitten appointed as PSC
26th Jul 2018 Mark Shornick resigned as Secretary
12th Sep 2018 Diane Redvanly appointed as Secretary
24th Jul 2020 Steve O'Hanlon appointed as Director
19th Aug 2022 Gregory Whitten resigned as Director
19th Aug 2022 Diane Redvanly appointed as Director
19th Aug 2022 Miriam Guinane appointed as Director
19th Aug 2022 Gregory Fogg Whitten ceased to be a PSC
25th Apr 2023 Steve O'Hanlon resigned as Director
7th Jun 2023 Diane Redvanly resigned as Director
7th Jun 2023 Diane Redvanly resigned as Secretary
7th Jun 2023 Emanuele Conti appointed as Director
7th Jun 2023 Steve Delorenzo appointed as Secretary
7th Jun 2023 Steve Delorenzo appointed as Director
20th Dec 2023 CORPORATION SERVICE COMPANY (UK) LIMITED appointed as Corporate secretary
21st Jul 2025 CSC CLS (UK) LIMITED appointed as Corporate secretary
21st Jul 2025 CORPORATION SERVICE COMPANY (UK) LIMITED resigned as Corporate secretary
21st Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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