NOVATEC LIMITED
Overview
| Company Name | NOVATEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09248910 |
| 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 NOVATEC LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is NOVATEC LIMITED located?
| Registered Office Address | Stretton House Derby Road Stretton DE13 0DW Burton On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVATEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUMENCO HOLDINGS LIMITED | Oct 03, 2014 | Oct 03, 2014 |
What are the latest accounts for NOVATEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NOVATEC LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for NOVATEC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 42 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 04, 2021 | 3 pages | RP04CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 44 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 092489100002, created on Jun 20, 2019 | 31 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2017 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 40 pages | AA | ||||||||||||||
03/10/16 Statement of Capital gbp 1765000 | 5 pages | CS01 | ||||||||||||||
Who are the officers of NOVATEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEAP, Emma Louise | Director | Derby Road Stretton DE13 0DW Burton On Trent Stretton House Staffordshire | England | British | 195258300001 | |||||||||
| HEAP, Frank Cedric, Dr | Director | Derby Road Stretton DE13 0DW Burton On Trent Stretton House Staffordshire England | England | British | 11101670001 | |||||||||
| HEAP, Jonathan Edward | Director | Derby Road Stretton DE13 0DW Burton On- Rent Stretton House Staffordshire England | England | British | 149167770002 | |||||||||
| HEAP, Michael Conrad | Director | Derby Road Stretton DE13 0DW Burton On Trent Stretton House Staffordshire England | England | British | 195332340001 | |||||||||
| CUMMING, Gavin George | Director | Mowbray House Castle Meadow Road NG2 1BJ Nottingham Browne Jacobson Llp Nottinghamshire England | England | British | 137920970001 | |||||||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Meadow Road NG2 1BJ Nottingham Mowbray House Nottinghamshire United Kingdom |
| 128874440001 |
Who are the persons with significant control of NOVATEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Frank Cedric Heap | Apr 06, 2016 | Derby Road Stretton DE13 0DW Burton On Trent Stretton House Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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