NOVAR SYSTEMS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

NOVAR SYSTEMS LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
NOVAR SYSTEMS LIMITED was incorporated 88 years ago on 01/04/1932 and has the registered number: 00264047. The accounts status is FULL and accounts are next due on 30/09/2020.

NOVAR SYSTEMS LIMITED - BRACKNELL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB

This Company Originates in : United Kingdom
Previous trading names include:
GENT LIMITED (until 26/07/2004)
CARADON GENT LIMITED (until 29/12/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/05/2016 12/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JUGGINS Feb 1972 British Director 2017-07-14 CURRENT
STUART MALCOLM MORLEY Mar 1978 British Director 2019-12-31 CURRENT
DAVID ANDREW KAY Jan 1973 British Director 2016-10-07 CURRENT
MR DEREK BURNINGHAM Mar 1950 British Secretary 2003-04-11 UNTIL 2005-06-30 RESIGNED
MR ALEC JONES Aug 1939 British Secretary RESIGNED
JOHN BRIAN LETTS Jun 1944 British Director RESIGNED
MR DANIEL FREDERICK IBBETSON May 1970 British Director 2004-11-01 UNTIL 2005-12-02 RESIGNED
MR ALEC JONES Aug 1939 British Director RESIGNED
MR TIMOTHY CHARLES JONES Aug 1963 British Director 2002-02-22 UNTIL 2003-07-31 RESIGNED
MR PIYUSH JAYANTILAL KANJI JUTHA Feb 1972 British Director 2009-08-03 UNTIL 2019-12-18 RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2004-03-29 UNTIL 2004-06-11 RESIGNED
CHRISTOPHER KENNEALLY Dec 1960 British Director 1999-09-27 UNTIL 2000-04-07 RESIGNED
KOLJA KRESS Mar 1975 German Director 2012-01-12 UNTIL 2015-12-31 RESIGNED
MR THOMAS F LARKINS Jun 1961 American Director 2010-03-31 UNTIL 2012-11-16 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
MR RICHARD ASHLEY SHORD Oct 1949 British Director 1996-01-26 UNTIL 1999-09-27 RESIGNED
GERALD GOUBAU Oct 1960 Belgian Director 2005-08-01 UNTIL 2006-06-01 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2010-03-31 UNTIL 2016-10-07 RESIGNED
MR ADAM FOSTER Oct 1963 British Director 2004-11-01 UNTIL 2005-04-01 RESIGNED
JOHN HENRY ROGER FOLDES Jun 1963 British Director 1999-09-27 UNTIL 2001-11-30 RESIGNED
MEHMET ERKILIC Aug 1974 German Director 2016-12-13 UNTIL 2018-01-31 RESIGNED
MR NICHOLAS TIMON DRAKESMITH May 1965 British Director 2004-06-29 UNTIL 2005-06-30 RESIGNED
MR MICHAEL JOHN DOWSETT Jul 1934 British Director 1993-05-13 UNTIL 1994-01-01 RESIGNED
MR ALAN WILLIAM DENNEY Feb 1959 British Director RESIGNED
MR MARTIN CHRISTOPHER DELVE Aug 1967 British Director 2003-07-31 UNTIL 2004-06-29 RESIGNED
TIMOTHY NATHAN DARKES Mar 1966 British Director 2003-12-01 UNTIL 2008-04-10 RESIGNED
MICHAEL JOHN DAVISON Sep 1940 British Director 1996-01-26 UNTIL 1998-10-01 RESIGNED
MARTIN COX May 1960 British Director 1998-02-02 UNTIL 1999-05-31 RESIGNED
DANIEL CHARLES COHEN Jul 1948 British Director 1994-01-06 UNTIL 1995-11-27 RESIGNED
MR PAUL ANDREW BANCROFT Mar 1959 British Director 1993-05-13 UNTIL 1993-12-23 RESIGNED
TIMOTHY TED BEVINS Mar 1966 United States Citizen Director 2005-08-01 UNTIL 2008-02-29 RESIGNED
MR PAUL BERNARD CHAMBERLAIN Nov 1963 British Director 2004-03-29 UNTIL 2006-02-10 RESIGNED
MR MARK AYTON Sep 1961 British Director 2007-07-16 UNTIL 2017-07-28 RESIGNED
BERND HEINEN Sep 1949 Germany Director 1999-09-27 UNTIL 2004-11-01 RESIGNED
MR DEREK HARRINGTON Apr 1946 British Director RESIGNED
MR JAMES GRANT HURST Oct 1955 British Director RESIGNED
MR FRED SHAW Oct 1935 British Director RESIGNED
ANDREW DAVID SEDDON Sep 1959 British Director 1998-08-03 UNTIL 1999-06-25 RESIGNED
ERIC RACE Aug 1936 British Director RESIGNED
JOHN WILLIAM RAY Aug 1933 British Director RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2012-01-12 UNTIL 2018-10-26 RESIGNED
ANDREW PIRIE STUART ROBINSON Jul 1946 British Director RESIGNED
ANDREW JOHN MOSS Mar 1965 British Director 1997-10-01 UNTIL 1998-09-11 RESIGNED
MR MARK MORAN Apr 1960 British Director 1995-09-25 UNTIL 1997-09-26 RESIGNED
SIR KENNETH HOLLAND Sep 1918 British Director RESIGNED
MR CHARLES JOHN MILLER Apr 1955 British Director 1997-02-28 UNTIL 1999-09-27 RESIGNED
MR ROBERT JOHN HENRY MILLS Jan 1950 British Director 1994-07-15 UNTIL 1996-01-26 RESIGNED
GARY LEDERER Apr 1950 American Director 2012-01-12 UNTIL 2013-03-11 RESIGNED
CHANDAN KANTI BHOWMIK Dec 1940 British Secretary 1994-10-03 UNTIL 2003-04-11 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2005-06-30 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novar Electrical Holdings Limited 2016-04-06 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AGGREKO UK LIMITED DUNBARTONSHIRE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO EVENTS SERVICES LIMITED GLASGOW Active FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVAR (TWYFORDS) LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
NOVAR ED&S LIMITED BRACKNELL Active FULL 27510 - Manufacture of electric domestic appliances
NOVAR EUROPE LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
NOVAR ELECTRICAL HOLDINGS LIMITED BRACKNELL Active FULL 70100 - Activities of head offices
NOVAR HOLDINGS LIMITED BRACKNELL Active FULL 74990 - Non-trading company
NOVAR (STELRAD) LIMITED BRACKNELL Active FULL 96090 - Other service activities n.e.c.
NOVAR LIMITED BRACKNELL Active FULL 70100 - Activities of head offices
NOVAR NA HOLDINGS LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
NOVAR PROPERTIES LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company