Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Late accounts bring an automatic penalty and can get a company struck off.
Numcad Automatisierungssoftware Ltd
- Incorporated
- 27 February 2004 (22 years)
- Previously known as
- Numcad Ltd. (until 21 January 2020)
- Industry
- Non-trading company (74990)
- Directors
- Guenter Buerger
- Owned by
- Guenter Buerger
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 483 Green LanesLondonN13 4BS
Officers 2 active
Officer details are public data from the Companies House register.
Buerger, Guenter, Mr.
Director · Appointed 1 November 2024
Austrian
Born October 1965 (61)
Buerger, Guenter, Mr.
Secretary · Appointed 1 January 2016
Officer history (9 former)
22 October 2025
1 November 2024
Resigned Buerger, Nadine, Ms. as Director
1 November 2024
Appointed Buerger, Guenter, Mr. as Director
1 January 2016
Appointed Buerger, Guenter, Mr. as Secretary
1 January 2016
Appointed Buerger, Nadine, Ms. as Director
1 January 2016
Resigned Buerger, Nadine, Mrs. as Secretary
1 January 2016
Resigned Buerger, Guenter, Mr. as Director
1 February 2015
Resigned Burger, Gunter as Secretary
1 February 2015
Appointed Buerger, Nadine, Mrs. as Secretary
1 February 2015
Appointed Buerger, Guenter, Mr. as Director
1 February 2015
Resigned Buerger, Nadine, Ms. as Director
27 February 2013
7 July 2005
Appointed Buerger, Nadine, Ms. as Director
7 July 2005
Resigned Dienemann, Dieter as Director
17 May 2004
20 April 2004
27 February 2004
27 February 2004
Appointed Dienemann, Dieter as Director
27 February 2004
Appointed Burger, Gunter as Secretary
27 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Guenter Buerger
Individual · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born October 1965 (61)
Former controllers (1)
1 November 2024
Ceased Nadine Buerger — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £0 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £0 |
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Secretary's details changed | |||
| 31 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 7 November 2025 | Micro company accounts | 31 December 2024 | ||
| 22 October 2025 | Termination of appointment of a secretary | |||
| 27 February 2025 | Confirmation statement with updates | 27 February 2025 |
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