NOVAR SYSTEMS LIMITED

Overview

Company Name	NOVAR SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00264047
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOVAR SYSTEMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NOVAR SYSTEMS LIMITED located?

Registered Office Address	Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks
Undeliverable Registered Office Address	No

What were the previous names of NOVAR SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
GENT LIMITED	Dec 29, 2000	Dec 29, 2000
CARADON GENT LIMITED	Feb 18, 1994	Feb 18, 1994
GENT LIMITED	Aug 03, 1982	Aug 03, 1982
CHLORIDE GENT LIMITED	Dec 31, 1977	Dec 31, 1977
AGRO ELECTRICAL COMPANY LIMITED	Apr 01, 1932	Apr 01, 1932

What are the latest accounts for NOVAR SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NOVAR SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for NOVAR SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Full accounts made up to Dec 31, 2024	55 pages	AA

May 14, 2025	Confirmation statement made on May 01, 2025 with updates	4 pages	CS01

May 14, 2025	Cessation of Novar Electrical Holdings Limited as a person with significant control on Oct 22, 2024	1 pages	PSC07

May 13, 2025	Notification of Novar Limited as a person with significant control on Nov 20, 2024	2 pages	PSC02

May 13, 2025	Cessation of Novar Holdings Limited as a person with significant control on Nov 20, 2024	1 pages	PSC07

May 13, 2025	Notification of Novar Holdings Limited as a person with significant control on Oct 22, 2024	2 pages	PSC02

Mar 06, 2025	Full accounts made up to Dec 31, 2023	54 pages	AA

May 29, 2024	Full accounts made up to Dec 31, 2022	56 pages	AA

May 04, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Termination of appointment of Stuart Malcolm Morley as a director on Jan 12, 2024	1 pages	TM01

May 11, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Full accounts made up to Dec 31, 2021	57 pages	AA

May 11, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Full accounts made up to Dec 31, 2020	53 pages	AA

May 10, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Full accounts made up to Dec 31, 2019	47 pages	AA

May 12, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Appointment of Stuart Malcolm Morley as a director on Dec 31, 2019	2 pages	AP01

Dec 31, 2019	Full accounts made up to Dec 31, 2018	42 pages	AA

Dec 20, 2019	Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on Dec 18, 2019	1 pages	TM01

Oct 11, 2019	Termination of appointment of John J Tus as a director on Sep 24, 2019	1 pages	TM01

May 13, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Termination of appointment of Allan Richards as a director on Oct 26, 2018	1 pages	TM01

Aug 22, 2018	Full accounts made up to Dec 31, 2017	36 pages	AA

View All Filings

Who are the officers of NOVAR SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JUGGINS, David 140 Waterside Road LE5 1TN Leicester Hamilton Industrial Park United Kingdom	Jul 14, 2017		Director	140 Waterside Road LE5 1TN Leicester Hamilton Industrial Park United Kingdom	England	British	1972-2	235593570001
KAY, David Andrew Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Oct 07, 2016		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	United Kingdom	British	1973-1	221940870001
BHOWMIK, Chandan Kanti 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire	Oct 03, 1994	Apr 11, 2003	Secretary	22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		British		3752320001
BURNINGHAM, Derek 58 Brooklands Way RH1 2BW Redhill Surrey	Apr 11, 2003	Jun 30, 2005	Secretary	58 Brooklands Way RH1 2BW Redhill Surrey		British		3360080001
JONES, Alec Garden Cottage Mill Road Ullesthorpe LE17 5BX Lutterworth Leicestershire		Oct 03, 1994	Secretary	Garden Cottage Mill Road Ullesthorpe LE17 5BX Lutterworth Leicestershire		British		11216480001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 30, 2005	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Jan 29, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom				133626870001
AYTON, Mark Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jul 16, 2007	Jul 28, 2017	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	England	British	1961-9	105226890001
BANCROFT, Paul Andrew 40 Cleveland Road Southwoodford E18 2AL London	May 13, 1993	Dec 23, 1993	Director	40 Cleveland Road Southwoodford E18 2AL London	England	British	1959-3	99625640001
BEVINS, Timothy Ted 106 Kings Road SL4 2AP Windsor Berkshire	Aug 01, 2005	Feb 29, 2008	Director	106 Kings Road SL4 2AP Windsor Berkshire		United States Citizen	1966-3	107817100002
CHAMBERLAIN, Paul Bernard 19 Tudor Avenue PO10 7UG Emsworth Hampshire	Mar 29, 2004	Feb 10, 2006	Director	19 Tudor Avenue PO10 7UG Emsworth Hampshire	United Kingdom	British	1963-11	112376420001
COHEN, Daniel Charles 25 Berwyn Road TW10 5BP Richmond Surrey	Jan 06, 1994	Nov 27, 1995	Director	25 Berwyn Road TW10 5BP Richmond Surrey		British	1948-7	2421540001
COX, Martin Owl Corner Ashwell Court LE15 7LT Ashwell Rutland	Feb 02, 1998	May 31, 1999	Director	Owl Corner Ashwell Court LE15 7LT Ashwell Rutland		British	1960-5	72649520001
DARKES, Timothy Nathan Glebe House Fulfords Hill RH13 0NX Itchingfield West Sussex	Dec 01, 2003	Apr 10, 2008	Director	Glebe House Fulfords Hill RH13 0NX Itchingfield West Sussex		British	1966-3	71899040004
DAVISON, Michael John 3 Hertford Road Great Amwell SG12 9RY Ware Hertfordshire	Jan 26, 1996	Oct 01, 1998	Director	3 Hertford Road Great Amwell SG12 9RY Ware Hertfordshire		British	1940-9	11282310002
DELVE, Martin Christopher 23 Ember Gardens KT7 0LL Thames Ditton Surrey	Jul 31, 2003	Jun 29, 2004	Director	23 Ember Gardens KT7 0LL Thames Ditton Surrey	Uk	British	1967-8	147602450001
DENNEY, Alan William 15 Losegates Close Ryhall Road PE9 1UB Stamford Lincs		Mar 13, 1996	Director	15 Losegates Close Ryhall Road PE9 1UB Stamford Lincs		British	1959-2	11216490001
DOWSETT, Michael John Seven Trees 62 Marshals Drive AL1 4RF St Albans Hertfordshire	May 13, 1993	Jan 01, 1994	Director	Seven Trees 62 Marshals Drive AL1 4RF St Albans Hertfordshire		British	1934-7	5135850001
DRAKESMITH, Nicholas Timon 9 Nightingale Square SW12 8QJ London	Jun 29, 2004	Jun 30, 2005	Director	9 Nightingale Square SW12 8QJ London		British	1965-5	30973710003
ERKILIC, Mehmet Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Dec 13, 2016	Jan 31, 2018	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Switzerland	German	1974-8	217058030001
FOLDES, John Henry Roger Franz-Pascher-Strasse 1 D-41470 Neuss Germany	Sep 27, 1999	Nov 30, 2001	Director	Franz-Pascher-Strasse 1 D-41470 Neuss Germany	Germany	British	1963-6	66569840001
FOSTER, Adam 29 Warwick Road W5 3XH London	Nov 01, 2004	Apr 01, 2005	Director	29 Warwick Road W5 3XH London	England	British	1963-10	112571700001
FRASER, Grant William Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Mar 31, 2010	Oct 07, 2016	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Scotland	British	1975-11	127713450002
GOUBAU, Gerald Veldstraat 22 Everberg 3078 Begium	Aug 01, 2005	Jun 01, 2006	Director	Veldstraat 22 Everberg 3078 Begium		Belgian	1960-10	108784320001
HARRINGTON, Derek Malcolm Rose Cottage Brooke LE15 8DE Oakham Leicestershire		Nov 01, 2004	Director	Rose Cottage Brooke LE15 8DE Oakham Leicestershire	England	British	1946-4	11216500001
HEINEN, Bernd Angermunder Strasse 236 47269 Duisurg Germany	Sep 27, 1999	Nov 01, 2004	Director	Angermunder Strasse 236 47269 Duisurg Germany		Germany	1949-9	66569800002
HOLLAND, Kenneth, Sir Erif 6 Imbercourt Canford Cliffs BH13 7NP Poole Dorset		Dec 31, 1993	Director	Erif 6 Imbercourt Canford Cliffs BH13 7NP Poole Dorset		British	1918-9	2545440001
HURST, James Grant, Reverend 47 High Street Chippenham CB7 5PR Ely Cambridgeshire		Feb 28, 1994	Director	47 High Street Chippenham CB7 5PR Ely Cambridgeshire	England	British	1955-10	11216510001
IBBETSON, Daniel Frederick Heathfields Twemlows Walk Higher Heath SY13 2JE Shropshire	Nov 01, 2004	Dec 02, 2005	Director	Heathfields Twemlows Walk Higher Heath SY13 2JE Shropshire	England	British	1970-5	170940120001
JONES, Alec Garden Cottage Mill Road Ullesthorpe LE17 5BX Lutterworth Leicestershire		Feb 28, 1997	Director	Garden Cottage Mill Road Ullesthorpe LE17 5BX Lutterworth Leicestershire		British	1939-8	11216480001
JONES, Timothy Charles Godolphin House Broom Way KT13 9TG Weybridge Surrey	Feb 22, 2002	Jul 31, 2003	Director	Godolphin House Broom Way KT13 9TG Weybridge Surrey	England	British	1963-8	81110720001
JUTHA, Piyush Jayantilal Kanji Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Aug 03, 2009	Dec 18, 2019	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	England	British	1972-2	269654270001
KELLY, Mark Jonathan Warwick The Coblers Aston On Carrant GL20 8HL Tewkesbury Gloucestershire	Mar 29, 2004	Jun 11, 2004	Director	The Coblers Aston On Carrant GL20 8HL Tewkesbury Gloucestershire	United Kingdom	British	1960-2	103354450001
KENNEALLY, Christopher 35 Alvington Way LE16 7NF Market Harborough Leicestershire	Sep 27, 1999	Apr 07, 2000	Director	35 Alvington Way LE16 7NF Market Harborough Leicestershire		British	1960-12	72114300001
KRESS, Kolja Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jan 12, 2012	Dec 31, 2015	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Germany	German	1975-3	166552530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVAR SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novar Limited

Nov 20, 2024

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02262172

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Novar Holdings Limited

Oct 22, 2024

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01891545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Novar Electrical Holdings Limited

Apr 06, 2016

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00866782

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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