NOVEX SOFTWARE LIMITED
Overview
| Company Name | NOVEX SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12157768 |
| 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 NOVEX SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is NOVEX SOFTWARE LIMITED located?
| Registered Office Address | 1330 Montpellier Court Brockworth GL3 4AH Gloucester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVEX SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NOVEX SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2026 |
| Overdue | No |
What are the latest filings for NOVEX SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Armine David on Jul 13, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Ben Hunt as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Armine David on Jan 28, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Claire Louise Barker as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Claire Louise Barker on Oct 20, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Aug 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Edward James Dorbin as a director on Aug 22, 2019 | 1 pages | TM01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NOVEX SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSH, David Anthony | Secretary | Montpellier Court Brockworth GL3 4AH Gloucester 1330 United Kingdom | 261491430001 | |||||||
| BITTLESTON, Timothy Steven | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1330 United Kingdom | United Kingdom | British | 74438980004 | |||||
| DAVID, Simon Armine | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1330 United Kingdom | United Kingdom | British | 142431890009 | |||||
| HUNT, Ben | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1330 United Kingdom | England | British | 348404580001 | |||||
| BARKER, Claire Louise | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1330 United Kingdom | Wales | British | 131706790007 | |||||
| DORBIN, Edward James | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1330 United Kingdom | United Kingdom | British | 256603620001 |
Who are the persons with significant control of NOVEX SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cs Law Limited | Aug 15, 2019 | Montpellier Court Brockworth GL3 4AH Gloucester 1330 United Kingdom | No | ||||||||||
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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