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Summary

Contact details2

Officers23

Events1

Documents101

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

NOVATECH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Apr 1991 (33 years ago)

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Summary

NameNOVATECH LIMITED
Historical names
  • NOVATECH DIRECT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02605046
CAGE Code
  • U0LT1
Incorporation Date25 Apr 1991 (33 years ago) / 81 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressHAMPSHIRE, PORTSMOUTH, HARBOUR HOUSE, HAMILTON ROAD COSHAM, PO6 4PU
Fax
  • +44*************
Phone
  • +44*************

Officers

corporate

IndividualUnited Kingdom

NOVATECH HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr David Richard Morgan Furby

Person with significant control


Appointed on01 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Puttock, Alex

Director


Appointed on03 Aug 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Giles, Elaine Marjorie

Director


Appointed on01 Apr 2008

Resigned on24 Jan 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Furby, Joanne

Secretary


Appointed on25 Apr 1991

Resigned on16 Oct 2009

individual

IndividualUnited Kingdom

London Law Services Limited

nominee-director


Appointed on25 Apr 1991

Resigned on25 Apr 1991

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Events

Old value

19 May 2005

Name changeNOVATECH DIRECT LIMITED

Documents

DateNameTypeDocument
26 Oct 2022Accounts with accounts type fullAAView
26 Apr 2022Confirmation statement with no updatesCS01View
10 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryFULL
Confirmation statement
  • Next statement date25 Apr 2025
    due by 09 May 2025
  • Last statement dated25 Apr 2024
Returns
  • Next returns datedue by 23 May 2017
  • Last returns dated25 Apr 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Frequently asked questions

Where is NOVATECH LIMITED's headquarters?

NOVATECH LIMITED's headquarters is located at HAMPSHIRE, PORTSMOUTH, HARBOUR HOUSE, HAMILTON ROAD COSHAM, PO6 4PU

What is NOVATECH LIMITED's industry?

NOVATECH LIMITED is in the industry of Manufacture of computers and peripheral equipment

What year was NOVATECH LIMITED started?

NOVATECH LIMITED was started in 1991

What is the CAGE number of NOVATECH LIMITED?

NOVATECH LIMITED CAGE number is U0LT1

Sources: Companies House