NOVA INNOVATION LTD
Active - Accounts Filed
General Information
NAME
NOVA INNOVATION LTD
COMPANY NUMBER
SC358996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
01/05/2009
(15 years and 6 months old)
WEBSITE
www.novainnovation.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 6QH
Telephone: 01312412000
TPS: No
45 Timber Bush
EDINBURGH
EH6 6QH
Telephone: 5537090
Unit 1
Bonnington Mill 60-72 Newhaven Road
Edinburgh
Midlothian
EH6 5QB
Telephone: 5537090
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 |
|---|---|---|
| NOVA INNOVATION LTD | Active - Accounts Filed | View Report |
| SEASTAR TIDAL LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVA INNOVATION 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 NOVA INNOVATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA INNOVATION LTD?
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 |
|---|---|---|---|---|
|
01/05/2009 - Present (15 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 01/05/2009 - Present (15 years and 6 months) Secretary: 01/05/2009 - Present (15 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director&Secretary |
Current: 6 Past: 3 |
View Report |
|
18/10/2013 - Present (11years) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 18 Past: 229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA INNOVATION LTD | Active - Accounts Filed | View Report |
| SEASTAR TIDAL LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 04/07/2023 | Olivier Jean-Francois Ghislain Bontems (925948082) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 04/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Brian Robert Aird (926780784) Appointed |
| 15/01/2021 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 08/01/2021 | New Board Member Michael Cathel Fallon (927821177) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 17/06/2019 | New Board Member Olivier Jean-Francois Ghislain Bontems (925948082) Appointed |
| 16/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | Kevin Robert Norris (923333681) has left the board |
| 13/02/2019 | New Accounts filed |
| 26/05/2018 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 04/08/2017 | Change in Reg. Office |
| 14/06/2017 | New Board Member Kevin Robert Norris (923333681) Appointed |
| 13/06/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 17/05/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 08/11/2013 | New Board Member Ian Derek Marchant (918268699) Appointed |
| 06/11/2013 | New Board Member John Meagher (918262178) Appointed |
| 09/05/2013 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
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