NOVOCOM SYSTEMS LIMITED
Overview
| Company Name | NOVOCOM SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08078287 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVOCOM SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NOVOCOM SYSTEMS LIMITED located?
| Registered Office Address | 3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVOCOM SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NOVOCOM SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for NOVOCOM SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gary Peter Edwards as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 22, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Mark Simon Puleikis as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Elizabeth Anne Jackson as a director on May 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Jamie Pearson as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mohsin Patel as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 22, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Andrew Mark Tod as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark Simon Puleikis as a director on Nov 18, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 22, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Termination of appointment of Martyn Dennis Carnell as a director on Jun 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jaskaran Singh Deu as a director on Jun 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NOVOCOM SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADKIN, Graham | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire | England | British | 106763510002 | |||||
| DEU, Jaskaran Singh | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire | England | British | 201945660001 | |||||
| JACKSON, Elizabeth Anne | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire | England | British | 218768990002 | |||||
| LAND, Paul Douglas | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire United Kingdom | United Kingdom | British | 114661580001 | |||||
| MARSHALL, George Henry Ross | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire | England | British | 198680500001 | |||||
| PATEL, Mohsin | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire | United Kingdom | British | 181401410001 | |||||
| WILD, Andrew Vernon | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire | United Kingdom | British | 63211350003 | |||||
| CARNELL, Martyn Dennis | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire United Kingdom | United Kingdom | British | 11237330006 | |||||
| EDWARDS, Gary Peter | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire | England | British | 36823080002 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| PEARSON, Jamie | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire United Kingdom | England | British | 109997090002 | |||||
| PULEIKIS, Mark Simon | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire | England | British | 92001550002 | |||||
| TOD, Andrew Mark | Director | Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire | United Kingdom | British | 154593030001 |
What are the latest statements on persons with significant control for NOVOCOM SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0