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- NOVATION LTD
NOVATION LTD
Active - Accounts Filed
General Information
NAME
NOVATION LTD
COMPANY NUMBER
07115734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/01/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
31/10/2017
08/11/2017
ALFAGEEK LIMITED
View all previous names
Previous Names
31/10/2017 08/11/2017 ALFAGEEK LIMITED
11/02/2014 31/10/2017 ALBATROSS MARKETING AND SOFTWARE DEVELOPMENT LIMITED
04/01/2010 11/02/2014 BIG SAVING ENERGY MARKET (BS ENERGY MARKET) LIMITED
SOUTHEND-ON-SEA
SS2 6NN
Telephone: 02081276353
TPS: No
94A Prince Avenue
Southend-On-Sea
SS2 6NN
Southend-on-sea
SS2 6NN
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NOVATION LTD?
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 NOVATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/01/2010 - Present (14 years and 8 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 20 |
View Report |
04/01/2010 - 15/03/2013 (3 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
04/01/2010 - 28/02/2010 (1 months) Born in Jul 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
01/12/2012 - Present (11 years and 9 months) Born in Jan 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
05/11/2018 - Present (5 years and 10 months) Born in Jan 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 05/11/2022 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: Abdul Bashet (925246678) has left the board |
Date: 04/11/2021 | Event: New Accounts filed |
Date: 04/11/2021 | Event: New Accounts filed |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: New Accounts filed |
Date: 07/10/2020 | Event: Change in Reg. Office |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: Change in Reg. Office |
Date: 03/11/2019 | Event: New Accounts filed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Board Member Abdul Bashet (925246678) Appointed |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 20/09/2018 | Event: Change in Reg. Office |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: New Accounts filed |
Date: 22/04/2017 | Event: New Annual Return filed |
Date: 20/12/2016 | Event: Change in Reg. Office |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 10/08/2016 | Event: Change in Reg. Office |
Date: 02/06/2016 | Event: Change in Reg. Office |
Date: 26/04/2016 | Event: New Annual Return filed |
Date: 25/04/2016 | Event: Change in Reg. Office |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 05/11/2014 | Event: New Accounts filed |
Date: 17/05/2014 | Event: New Annual Return filed |
Date: 06/11/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: New Annual Return filed |
Date: 10/04/2013 | Event: Abdul Bashet (917405851) has left the board |
Date: 19/03/2013 | Event: Abu Sayem (914793661) has left the board |
Date: 18/03/2013 | Event: New Annual Return filed |
Date: 15/03/2013 | Event: Change in Reg. Office |
Date: 15/03/2013 | Event: New Board Member Abdul Bashet (917405851) Appointed |
Date: 05/11/2012 | Event: New Accounts filed |
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