General information

Name:

Novar Systems Ltd

Office Address:

Honeywell House Skimped Hill Lane RG12 1EB Bracknell

Number: 00264047

Incorporation date: 1932-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was established is Friday 1st April 1932. Established under number 00264047, the company is registered as a Private Limited Company. You can contact the office of this company during office hours at the following address: Honeywell House Skimped Hill Lane, RG12 1EB Bracknell. This Novar Systems Limited business was known under three other names in the past. The company was originally established as of Gent to be switched to Caradon Gent on Monday 26th July 2004. The company's third name was name up till 1994. This business's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. 2021-12-31 is the last time the accounts were reported.

We have identified 9 councils and public departments cooperating with the company. The biggest counter party of them all is the Southampton City Council, with over 26 transactions from worth at least 500 pounds each, amounting to £99,597 in total. The company also worked with the Derby City Council (55 transactions worth £56,742 in total) and the Lichfield District Council (23 transactions worth £34,171 in total). Novar Systems was the service provided to the Derby City Council Council covering the following areas: Repair & Maintenance Works-fire Alarm Servicing, Premises Costs and Repair & Maintenance - Buildings & Grounds was also the service provided to the Lichfield District Council Council covering the following areas: Maintenance Contracts, Equip' - Repair&main' and Premises Repairs&main'.

The information that details this specific enterprise's executives suggests a leadership of two directors: David J. and David K. who became the part of the company on Friday 14th July 2017 and Friday 7th October 2016.

  • Previous company's names
  • Novar Systems Limited 2004-07-26
  • Gent Limited 2000-12-29
  • Caradon Gent Limited 1994-02-18
  • Gent Limited 1932-04-01

Company staff

David J.

Role: Director

Appointed: 14 July 2017

Latest update: 15 March 2024

David K.

Role: Director

Appointed: 07 October 2016

Latest update: 15 March 2024

People with significant control

The companies that control this firm are as follows: Novar Electrical Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at Skimped Hill Lane, RG12 1EB, Berks and was registered as a PSC under the registration number 00866782.

Novar Electrical Holdings Limited
Address: Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00866782
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Other Resolution
Free Download
Full accounts data made up to Friday 31st December 2021 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (57 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Derby City Council 8 £ 4 919.39
2015-05-03 2238834 £ 903.85 Repair & Maintenance Works-fire Alarm Servicing
2015 Lichfield District Council 3 £ 3 714.50
2015-04-07 55016 £ 1 508.73 Maintenance Contracts
2015 Sandwell Council 1 £ 860.66
2015-04-01 1516P01_CR02603 £ 860.66 Cultural And Related Services
2015 Southampton City Council 5 £ 19 777.19
2015-06-11 42423296 £ 13 513.31 Term/servicing Contracts
2014 Derby City Council 9 £ 7 866.17
2014-05-20 1989663 £ 1 721.62 Premises Costs
2014 Gateshead Council 2 £ 3 429.59
2014-05-02 1222 £ 4 680.00 Supplies And Services
2014 Lichfield District Council 4 £ 5 161.94
2014-05-27 48715 £ 1 987.17 Premises Repairs&main'
2014 Newcastle City Council 1 £ 14 430.45
2014-05-16 6242945 £ 14 430.45 Cw Civic Serv Build Mngmt
2014 Sandwell Council 3 £ 2 262.43
2014-03-03 2014P12_002040 £ 819.68 Neighbourhoods
2014 Southampton City Council 15 £ 60 724.30
2014-05-31 42242627 £ 21 606.70 Materials - Work Order Use
2013 Norwich 1 £ 9 349.75
2013-02-12 X9P1570 £ 9 349.75 Specified Works (es/prop Grp) N100
2013 Derby City Council 10 £ 7 345.00
2013-09-06 1822152 £ 1 279.58 Premises Costs
2013 Lichfield District Council 4 £ 4 255.74
2013-04-08 39711 £ 1 368.47 Maintenance Contracts
2013 Newcastle City Council 2 £ 14 124.35
2013-06-27 5922751 £ 13 743.29 Cw Civic Serv Build Mngmt
2013 Sandwell Council 2 £ 1 424.07
2013-04-01 2014P01_001960 £ 780.65 Neighbourhoods
2013 Southampton City Council 6 £ 19 095.84
2013-11-07 42155181 £ 7 428.00 Supplies & Services
2012 Norwich 1 £ 10 133.57
2012-04-23 X3P1275 £ 10 133.57 Programmed Maint(es/prop Grp) P100
2012 Derby City Council 11 £ 9 587.93
2012-08-21 1565733 £ 1 645.81 Repair & Maintenance - Buildings & Grounds
2012 Gateshead Council 3 £ 3 742.01
2012-03-08 42318309 £ 6 600.00 Supplies And Services
2012 Lichfield District Council 4 £ 6 936.77
2012-03-26 30105 £ 3 750.00 Premises Repairs&main'
2012 Sandwell Council 3 £ 2 052.10
2012-03-01 2012P12_004031 £ 743.48 Learning And Culture
2012 Stroud District Council 1 £ 858.00
2012-03-29 50106208 £ 858.00 Responsive Maintenance - Corporate Budget
2011 Norwich 1 £ 9 651.02
2011-04-13 X12P842 £ 9 651.02 Programmed Maint(es/prop Grp) P100
2011 Derby City Council 8 £ 6 738.63
2011-03-29 1197598 £ 1 238.11 Premises Costs
2011 Gateshead Council 1 £ 992.39
2011-09-16 42272074 £ 992.39 Premises
2011 Lichfield District Council 4 £ 7 138.70
2011-06-06 21943 £ 3 976.05 Acquisitions - Equipment
2011 Middlesbrough Council 2 £ 2 434.19
2011-06-07 5101072458 £ 1 579.07 Planned Maintenance
2011 Newcastle City Council 2 £ 1 048.78
2011-03-10 5024753 £ 524.39 Ns: Asset Man
2011 Sandwell Council 3 £ 1 954.38
2011-03-01 2011P12_003611 £ 708.08 Head Of Cultural Services
2011 Stroud District Council 1 £ 2 034.48
2011-04-26 50092859 £ 2 034.48 Maintenance Agreements - Corporate Budget
2010 Derby City Council 9 £ 20 285.36
2010-06-22 960362 £ 9 026.41 Premises Costs
2010 Lichfield District Council 4 £ 6 963.84
2010-08-31 13077 £ 4 050.00 Acquisitions - Equipment
2010 Middlesbrough Council 2 £ 2 460.36
2010-12-07 5201585909 £ 1 503.00 Other Supplies & Services
2010 Sandwell Council 2 £ 1 186.95
2010-12-01 2010P09_003597 £ 631.14 Head Of Cultural Services

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Services (by SIC Code)

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