NOVATECH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NOVATECH HOLDINGS LIMITED
COMPANY NUMBER
07033534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
29/09/2009
(15 years and 2 months old)
WEBSITE
www.novatech.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
29/09/2009
19/04/2010
SHOO 484 LIMITED
HAMPSHIRE
PO6 4PU
Telephone: 02392322500
TPS: No
Hamilton Road
Cosham
Portsmouth
Hampshire
PO6 4PU
Telephone: 92322500
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 |
|---|---|---|
| NOVATECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVATECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVATECH HOLDINGS 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 NOVATECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVATECH HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2010 - Present (14 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
22/03/2010 - Present (14 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/08/2015 - Present (9 years and 4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2009 - Present (15 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 123 Past: 1277 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVATECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVATECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 07/11/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 06/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 16/12/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 05/08/2015 | Duncan Alexander Payne-Shelley (913917787) has left the board |
| 05/08/2015 | Duncan Alexander Payne-Shelley (915013810) has left the board |
| 05/08/2015 | New Board Member Alex Puttock (919987042) Appointed |
| 05/08/2015 | New Company Secretary Alex Puttock (919987051) Appointed |
| 05/08/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 11/10/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
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