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Contact details

Officers5

Finance2

Documents62

Additional data

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Last updated: Jun 01, 2024

NOVASYS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Nov 1995 (29 years ago)

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Summary

NameNOVASYS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03132337
Incorporation Date29 Nov 1995 (29 years ago) / 170 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #5811 - Book publishing
  • Secondary:
  • #6202 - Computer consultancy activities
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressLONDON, 9 EXETER COURT, DEVONSHIRE ROAD, SW19 2EJ

Officers

individual

IndividualUnited Kingdom

Dr Charles Tudor Parry

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Parry, Charles Tudor, Dr

Director


Appointed on29 Nov 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Doyle, Peter Clarence

Director


Appointed on29 Nov 1995

Resigned on28 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parry, Charles Tudor, Dr

Secretary


Appointed on29 Nov 1995

individual

IndividualUnited Kingdom

Matthews, David Steven

Secretary


Appointed on29 Nov 1995

Resigned on05 Dec 1995

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Financial reports

YearNet profitTotal equityOther
2021-67 GBP
(~-$92)
-43,710 GBP
(~-$60,113)
View full report
2020-134 GBP
(~-$172)
-43,643 GBP
(~-$55,965)
View full report

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Documents

DateNameTypeDocument
21 Aug 2022Accounts with accounts type unaudited abridgedAAView
09 Dec 2021Confirmation statement with no updatesCS01View
28 Sep 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date29 Nov 2024
    due by 13 Dec 2024
  • Last statement dated29 Nov 2023
Returns
  • Next returns datedue by 27 Dec 2016
  • Last returns dated29 Nov 2015

Frequently asked questions

Where is NOVASYS LIMITED's headquarters?

NOVASYS LIMITED's headquarters is located at LONDON, 9 EXETER COURT, DEVONSHIRE ROAD, SW19 2EJ

What is NOVASYS LIMITED's industry?

NOVASYS LIMITED is in the industry of Book publishing

What year was NOVASYS LIMITED started?

NOVASYS LIMITED was started in 1995

How much profit does NOVASYS LIMITED make?

NOVASYS LIMITED's profit is -$92

Sources: Companies House