Noventum SMC Limited

Active06780311 Private limited company
Incorporated
24 December 2008 (17 years)
Previously known as
DSMC Holdings UK Limited (until 4 May 2012)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Noventum International Holding B.V.
Controlled by
Hilbrand Rustema
Accounts type
Micro entity
Region
South East
Address
75 Leighton Road
Wingrave
Buckinghamshire
HP22 4PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2020
Dutch
Born December 1967 (58)
Noventum International Holding B.V.
Corporate Director · Appointed 14 August 2020
Officer history (5 former)
14 August 2020
Appointed Rustema, Hilbrand, Mr. as Director
14 August 2020
Appointed Noventum International Holding B.V. as Corporate Director
14 August 2020
Resigned Reynoso Bonilla, Miguel as Director
14 August 2020
Resigned Stca Service Transformation Centre Ltd as Corporate Director
11 October 2014
Resigned Daniels, Willem Anton Marie as Director
3 September 2014
Appointed Reynoso Bonilla, Miguel as Director
3 May 2012
Appointed Daniels, Willem Anton Marie as Director
1 September 2011
Resigned Downton, Stephen Murray, Mr. as Director
31 July 2011
Appointed Stca Service Transformation Centre Ltd as Corporate Director
24 December 2008
Appointed Stephens, Graham Robertson as Director
24 December 2008
Resigned Stephens, Graham Robertson as Director
24 December 2008
Appointed Downton, Stephen Murray, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 August 2020
Has significant influence or control
Dutch
Born December 1967 (58)
Former controllers (1)
14 August 2020
Ceased Miguel Reynoso — Has significant influence or control

Financials

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings 62

DateDescriptionMade Up ToPagesPDF
29 September 2026Micro company accounts31 December 2025
15 September 2026Confirmation statement with no updates12 August 2026
3 October 2025Micro company accounts31 December 2024
26 August 2025Confirmation statement with no updates12 August 2025
18 September 2024Micro company accounts31 December 2023
Show all 62 filings

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