Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Numerix Software Limited
- Incorporated
- 8 October 2001 (25 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Steve DelorenzoMiriam Guinane
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 July 2025
American
Born June 1967 (59)
Delorenzo, Steve
Director · Appointed 7 June 2023
American
Born May 1963 (63)
Delorenzo, Steve
Secretary · Appointed 7 June 2023
Guinane, Miriam
Director · Appointed 19 August 2022
Irish
Born May 1967 (59)
Officer history (12 former)
21 July 2025
21 July 2025
20 December 2023
7 June 2023
Appointed Delorenzo, Steve as Secretary
7 June 2023
Appointed Delorenzo, Steve as Director
7 June 2023
7 June 2023
Resigned Redvanly, Diane as Director
7 June 2023
Resigned Redvanly, Diane as Secretary
25 April 2023
Resigned O'Hanlon, Steve Robert as Director
19 August 2022
Appointed Guinane, Miriam as Director
19 August 2022
Appointed Redvanly, Diane as Director
19 August 2022
Resigned Whitten, Gregory Fogg as Director
24 July 2020
Appointed O'Hanlon, Steve Robert as Director
12 September 2018
Appointed Redvanly, Diane as Secretary
26 July 2018
Resigned Shornick, Mark Allan as Secretary
20 January 2004
Resigned Dussias, Dean Hippocrates as Secretary
20 January 2004
Appointed Shornick, Mark Allan as Secretary
20 January 2004
Resigned Dussias, Dean Hippocrates as Director
4 December 2003
Appointed Whitten, Gregory Fogg as Director
12 April 2003
24 October 2001
Appointed Dussias, Dean Hippocrates as Director
24 October 2001
Appointed Dussias, Dean Hippocrates as Secretary
24 October 2001
24 October 2001
24 October 2001
24 October 2001
8 October 2001
8 October 2001
8 October 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
19 August 2022
Ceased Gregory Fogg Whitten — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 25 July 2025 | Appointment of a secretary |
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