Novatel Systems Limited

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General information

Name:

Novatel Systems Ltd

Office Address:

Ibex House 42-47 The Minnories EC3N 1DY London

Number: 03599526

Incorporation date: 1998-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Novatel Systems came into being in 1998 as a company enlisted under no 03599526, located at EC3N 1DY London at Ibex House. It has been in business for twenty six years and its state is active. The company's SIC and NACE codes are 62012, that means Business and domestic software development. The most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-07-17.

At the moment, the directors enumerated by this particular limited company are: Ann G. chosen to lead the company in 2016 and Ian G. chosen to lead the company in 1998. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Ian G. as a secretary since 2008.

Financial data based on annual reports

Company staff

Ann G.

Role: Director

Appointed: 18 March 2016

Latest update: 26 March 2024

Ian G.

Role: Secretary

Appointed: 01 July 2008

Latest update: 26 March 2024

Ian G.

Role: Director

Appointed: 04 November 1998

Latest update: 26 March 2024

People with significant control

Executives who control this firm include: Ian G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ann G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tower Hill Holdings owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hornchurch at 27-29 North Street, Essex.

Ian G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ann G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tower Hill Holdings
Address: Third Floor Scottish Mutual House 27-29 North Street, Hornchurch, Essex, England
Legal authority British Virgin Isles
Legal form Ltd
Country registered England
Place registered British Virgin Isles
Registration number .
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 17 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Third Floor, Scottish Mutual House 27 - 29 North Street

Post code:

RM11 1RS

City / Town:

Hornchurch

HQ address,
2013

Address:

Third Floor, Scottish Mutual House 27 - 29 North Street

Post code:

RM11 1RS

City / Town:

Hornchurch

HQ address,
2014

Address:

Third Floor, Scottish Mutual House 27 - 29 North Street

Post code:

RM11 1RS

City / Town:

Hornchurch

HQ address,
2015

Address:

Third Floor, Scottish Mutual House 27 - 29 North Street

Post code:

RM11 1RS

City / Town:

Hornchurch

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Services (by SIC Code)

  • 62012 : Business and domestic software development
25
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