NOVATECH LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

NOVATECH LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
NOVATECH LIMITED was incorporated 33 years ago on 25/04/1991 and has the registered number: 02605046. The accounts status is FULL and accounts are next due on 28/02/2025.

NOVATECH LIMITED - PORTSMOUTH

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

HARBOUR HOUSE
PORTSMOUTH
HAMPSHIRE
PO6 4PU

This Company Originates in : United Kingdom
Previous trading names include:
NOVATECH DIRECT LIMITED (until 19/05/2005)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN TOMLINSON Aug 1984 British Director 2022-03-03 CURRENT
MR JAMIE PETER WILSON May 1976 British Director 2008-01-02 CURRENT
MR ALEX PUTTOCK Jul 1983 British Director 2015-08-03 CURRENT
MR DAVID RICHARD MORGAN FURBY Aug 1966 British Director 1991-04-25 CURRENT
MRS JOANNE FURBY Sep 1965 British Director 1991-04-25 CURRENT
MR ALEX PUTTOCK Secretary 2015-08-03 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-04-25 UNTIL 1991-04-25 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-04-25 UNTIL 1991-04-25 RESIGNED
MRS JOANNE FURBY Sep 1965 British Secretary 1991-04-25 UNTIL 2009-10-16 RESIGNED
MR DUNCAN ALEXANDER PAYNE-SHELLEY Secretary 2009-10-16 UNTIL 2015-08-03 RESIGNED
MISS ELAINE MARJORIE GILES Mar 1955 British Director 2008-04-01 UNTIL 2011-01-24 RESIGNED
EDWARD WALLO Nov 1949 American Director 1999-05-01 UNTIL 2000-03-31 RESIGNED
MR MARK ANDREW STACEY May 1954 British Director 2000-09-04 UNTIL 2009-06-30 RESIGNED
GRANT HECTOR ROSS Jan 1951 British Director 2001-04-20 UNTIL 2004-09-30 RESIGNED
CHRISTOPHER POMROY Mar 1976 British Director 2008-01-02 UNTIL 2010-05-07 RESIGNED
MR DUNCAN ALEXANDER PAYNE-SHELLEY Apr 1975 British Director 2009-06-24 UNTIL 2015-08-03 RESIGNED
STEPHEN LONGMORE May 1955 British Director 2008-01-02 UNTIL 2016-04-21 RESIGNED
MR JAMES DAVIES Jul 1965 British Director 2013-01-02 UNTIL 2015-08-03 RESIGNED
MISS ELAINE MARJORIE GILES Mar 1955 British Director 2015-10-21 UNTIL 2017-01-06 RESIGNED
ROBERT BULEY Feb 1967 British Director 2001-04-20 UNTIL 2001-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Richard Morgan Furby 2017-04-01 8/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Joanne Furby 2017-04-01 9/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Novatech Holdings Limited 2016-04-06 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVATECH DIRECT LIMITED PORTSMOUTH Active MICRO ENTITY 26200 - Manufacture of computers and peripheral equipment
COCONNECT LIMITED PORTSMOUTH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
NOVATECH HOLDINGS LIMITED PORTSMOUTH Active GROUP 26200 - Manufacture of computers and peripheral equipment