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 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
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)
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 |