NOVITAS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NOVITAS SERVICES LIMITED
COMPANY NUMBER
04501547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85600 -
Educational support services
INCORPORATION DATE
01/08/2002
(22 years and 3 months old)
WEBSITE
http://birkenheadschool.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
CH43 2JD
Telephone: 01516522435
TPS: No
The Lodge, 58 Beresford Road
Oxton
Wirral
Merseyside
CH43 2JD
Telephone: 6522435
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRKENHEAD SCHOOL | Active - Accounts Filed | View Report |
| NOVITAS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | Mark Jonathan Turner (917550382) has left the board |
| 30/08/2024 | New Company Secretary Daniel John Byrne (932657275) Appointed |
Credit Risk Overview
Want to learn more about NOVITAS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVITAS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVITAS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2002 - Present (22 years and 3 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2002 - Present (22 years and 3 months) 01/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRKENHEAD SCHOOL | Active - Accounts Filed | View Report |
| NOVITAS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | Mark Jonathan Turner (917550382) has left the board |
| 30/08/2024 | New Company Secretary Daniel John Byrne (932657275) Appointed |
| 17/05/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Mark Richard Cashin (920939389) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | Ian Gordon Boumphrey (908346441) has left the board |
| 31/05/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 13/12/2016 | Andrew James Cross (921978944) has left the board |
| 13/12/2016 | New Board Member Andrew James Cross (908955595) Appointed |
| 06/12/2016 | Andrew Sutton (907511240) has left the board |
| 06/12/2016 | New Board Member Andrew James Cross (921978944) Appointed |
| 29/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
| 21/02/2013 | Change in Reg. Office |
| 05/02/2013 | Clive Friend Button (904660394) has left the board |
| 05/02/2013 | New Company Secretary Mark Jonathan Turner (917550382) Appointed |
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