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	May 22, 2012

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for NOVOCOM SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Confirmation statement made on May 22, 2025 with updates	6 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Sep 12, 2024	Termination of appointment of Mark Simon Puleikis as a director on May 31, 2024	1 pages	TM01

Sep 12, 2024	Appointment of Mrs Elizabeth Anne Jackson as a director on May 31, 2024	2 pages	AP01

May 24, 2024	Confirmation statement made on May 22, 2024 with updates	6 pages	CS01

Sep 25, 2023	Termination of appointment of Jamie Pearson as a director on Sep 12, 2023	1 pages	TM01

Sep 25, 2023	Appointment of Mr Mohsin Patel as a director on Sep 12, 2023	2 pages	AP01

Aug 18, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

May 26, 2023	Confirmation statement made on May 22, 2023 with updates	6 pages	CS01

Dec 13, 2022	Termination of appointment of Andrew Mark Tod as a director on Nov 18, 2022	1 pages	TM01

Dec 13, 2022	Appointment of Mr Mark Simon Puleikis as a director on Nov 18, 2022	2 pages	AP01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

May 30, 2022	Confirmation statement made on May 22, 2022 with updates	6 pages	CS01

Sep 25, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Sep 09, 2021	Termination of appointment of Martyn Dennis Carnell as a director on Jun 22, 2021	1 pages	TM01

Sep 09, 2021	Appointment of Mr Jaskaran Singh Deu as a director on Jun 22, 2021	2 pages	AP01

Jun 08, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

May 26, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jul 23, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

May 24, 2018	Confirmation statement made on May 22, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

May 30, 2017	Confirmation statement made on May 22, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of NOVOCOM SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADKIN, Graham Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	Jun 05, 2015		Director	Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	England	British	1968-2	Director	106763510002
DEU, Jaskaran Singh Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	Jun 22, 2021		Director	Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	England	British	1990-4	Director	201945660001
EDWARDS, Gary Peter Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	Apr 10, 2015		Director	Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	England	British	1965-1	Director	36823080002
JACKSON, Elizabeth Anne Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	May 31, 2024		Director	Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	England	British	1966-6	Diector	218768990002
LAND, Paul Douglas Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire United Kingdom	Feb 15, 2013		Director	Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire United Kingdom	United Kingdom	British	1968-10	Accountant	114661580001
MARSHALL, George Henry Ross Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	Jun 12, 2015		Director	Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	England	British	1978-4	Director	198680500001
PATEL, Mohsin Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	Sep 12, 2023		Director	Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	United Kingdom	British	1988-6	Director	181401410001
WILD, Andrew Vernon Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	Jun 30, 2014		Director	Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	United Kingdom	British	1970-7	Director	63211350003
CARNELL, Martyn Dennis Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire United Kingdom	Aug 16, 2013	Jun 22, 2021	Director	Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire United Kingdom	United Kingdom	British	1956-4	Director	11237330006
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	May 22, 2012	Feb 15, 2013	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001
PEARSON, Jamie Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire United Kingdom	Aug 13, 2013	Sep 12, 2023	Director	Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire United Kingdom	England	British	1971-12	Director	109997090002
PULEIKIS, Mark Simon Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	Nov 18, 2022	May 31, 2024	Director	Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	England	British	1968-7	Director	92001550002
TOD, Andrew Mark Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	Aug 20, 2014	Nov 18, 2022	Director	Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	United Kingdom	British	1967-5	Director	154593030001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NOVOCOM SYSTEMS LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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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