NOVARUM DX LIMITED
Active - Accounts Filed
General Information
NAME
NOVARUM DX LIMITED
COMPANY NUMBER
08111241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/06/2012
(12 years and 5 months old)
WEBSITE
www.novarumreader.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 3GA
Telephone: 02920747232
TPS: No
Berry Smith Corporate
Haywood House
Dumfries Place
Cardiff, South Glamorgan
CF10 3GA
Telephone: 20747232
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 |
|---|---|---|
| BBI SOLUTIONS OEM LIMITED | Active - Accounts Filed | View Report |
| NOVARUM DX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | Edwin Charles Blythe (930632242) has left the board |
| 04/10/2023 | Mario Pietro Gualano (924282920) has left the board |
Credit Risk Overview
Want to learn more about NOVARUM DX 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 NOVARUM DX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVARUM DX 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 |
|---|---|---|---|---|
|
28/09/2023 - Present (1 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
19/06/2012 - Present (12 years and 5 months) Born in Mar 1965 |
Resigned | Director |
Current: 16 Past: 45 |
View Report |
|
12/10/2012 - 10/10/2016 (3 years and 11 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | Edwin Charles Blythe (930632242) has left the board |
| 04/10/2023 | Mario Pietro Gualano (924282920) has left the board |
| 04/10/2023 | New Board Member Neil Polwart (908669341) Appointed |
| 04/10/2023 | New Board Member Steven Howell (911626196) Appointed |
| 04/10/2023 | New Board Member Dennis Mckinnon MacPhail (906310431) Appointed |
| 17/09/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Edwin Charles Blythe (930632242) Appointed |
| 06/01/2023 | Richard George Armitt Couzens (925343979) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 17/12/2018 | Alexander Heinrich Werner Poempner (920981098) has left the board |
| 17/12/2018 | New Board Member Richard George Armitt Couzens (925343979) Appointed |
| 30/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 13/02/2018 | Mario Pietro Gualano (924035493) has left the board |
| 13/02/2018 | New Board Member Mario Pietro Gualano (924282920) Appointed |
| 08/02/2018 | Lyn Dafydd Rees (910887814) has left the board |
| 08/02/2018 | New Board Member Mario Pietro Gualano (924035493) Appointed |
| 30/09/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 14/10/2016 | Graham Reid Tyrie (913596946) has left the board |
| 18/07/2016 | Alexander Heinrich Werner Poempner (920982497) has left the board |
| 18/07/2016 | New Board Member Alexander Heinrich Werner Poempner (920981098) Appointed |
| 13/07/2016 | New Annual Return filed |
| 11/07/2016 | New Board Member Alexander Heinrich Werner Poempner (920982497) Appointed |
| 19/03/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 22/10/2012 | Richard Andrew Bound (907817296) has left the board |
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