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 92 years ago on 01/04/1932 and has the registered number: 00264047. The accounts status is FULL and accounts are next due on 31/12/2023.
NOVAR SYSTEMS LIMITED was incorporated 92 years ago on 01/04/1932 and has the registered number: 00264047. The accounts status is FULL and accounts are next due on 31/12/2023.
NOVAR SYSTEMS LIMITED - BRACKNELL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2021 | 31/12/2023 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
This Company Originates in : United Kingdom
Previous trading names include:
GENT LIMITED (until 26/07/2004)
GENT LIMITED (until 26/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ANDREW KAY | Jan 1973 | British | Director | 2016-10-07 | CURRENT |
DAVID JUGGINS | Feb 1972 | British | Director | 2017-07-14 | CURRENT |
MR THOMAS F LARKINS | Jun 1961 | American | Director | 2010-03-31 UNTIL 2012-11-16 | RESIGNED |
ANDREW PIRIE STUART ROBINSON | Jul 1946 | British | Director | RESIGNED | |
ALLAN RICHARDS | Nov 1962 | British | Director | 2012-01-12 UNTIL 2018-10-26 | RESIGNED |
JOHN WILLIAM RAY | Aug 1933 | British | Director | RESIGNED | |
ERIC RACE | Aug 1936 | British | Director | RESIGNED | |
ANDREW JOHN MOSS | Mar 1965 | British | Director | 1997-10-01 UNTIL 1998-09-11 | RESIGNED |
STUART MALCOLM MORLEY | Mar 1978 | British | Director | 2019-12-31 UNTIL 2024-01-12 | RESIGNED |
MR JAMES GRANT HURST | Oct 1955 | British | Director | RESIGNED | |
MR ROBERT JOHN HENRY MILLS | Jan 1950 | British | Director | 1994-07-15 UNTIL 1996-01-26 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 1995-09-25 UNTIL 1997-09-26 | RESIGNED |
JOHN BRIAN LETTS | Jun 1944 | British | Director | RESIGNED | |
GARY LEDERER | Apr 1950 | American | Director | 2012-01-12 UNTIL 2013-03-11 | RESIGNED |
ANDREW DAVID SEDDON | Sep 1959 | British | Director | 1998-08-03 UNTIL 1999-06-25 | RESIGNED |
KOLJA KRESS | Mar 1975 | German | Director | 2012-01-12 UNTIL 2015-12-31 | RESIGNED |
CHRISTOPHER KENNEALLY | Dec 1960 | British | Director | 1999-09-27 UNTIL 2000-04-07 | RESIGNED |
MR MARK JONATHAN WARWICK KELLY | Feb 1960 | British | Director | 2004-03-29 UNTIL 2004-06-11 | RESIGNED |
MR PIYUSH JAYANTILAL KANJI JUTHA | Feb 1972 | British | Director | 2009-08-03 UNTIL 2019-12-18 | RESIGNED |
MR TIMOTHY CHARLES JONES | Aug 1963 | British | Director | 2002-02-22 UNTIL 2003-07-31 | RESIGNED |
MR ALEC JONES | Aug 1939 | British | Director | RESIGNED | |
MR ALEC JONES | Aug 1939 | British | Secretary | RESIGNED | |
MR CHARLES JOHN MILLER | Apr 1955 | British | Director | 1997-02-28 UNTIL 1999-09-27 | RESIGNED |
MR DEREK BURNINGHAM | Mar 1950 | British | Secretary | 2003-04-11 UNTIL 2005-06-30 | RESIGNED |
MR FRED SHAW | Oct 1935 | British | Director | RESIGNED | |
CHANDAN KANTI BHOWMIK | Dec 1940 | British | Secretary | 1994-10-03 UNTIL 2003-04-11 | RESIGNED |
MR MARTIN CHRISTOPHER DELVE | Aug 1967 | British | Director | 2003-07-31 UNTIL 2004-06-29 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2008-06-30 | RESIGNED | ||
MR RICHARD ASHLEY SHORD | Oct 1949 | British | Director | 1996-01-26 UNTIL 1999-09-27 | RESIGNED |
MR DEREK HARRINGTON | Apr 1946 | British | Director | 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 | |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
MICHAEL JOHN DAVISON | Sep 1940 | British | Director | 1996-01-26 UNTIL 1998-10-01 | RESIGNED |
TIMOTHY NATHAN DARKES | Mar 1966 | British | Director | 2003-12-01 UNTIL 2008-04-10 | 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 BERNARD CHAMBERLAIN | Nov 1963 | British | Director | 2004-03-29 UNTIL 2006-02-10 | RESIGNED |
TIMOTHY TED BEVINS | Mar 1966 | United States Citizen | Director | 2005-08-01 UNTIL 2008-02-29 | RESIGNED |
MR PAUL ANDREW BANCROFT | Mar 1959 | British | Director | 1993-05-13 UNTIL 1993-12-23 | RESIGNED |
MR MARK AYTON | Sep 1961 | British | Director | 2007-07-16 UNTIL 2017-07-28 | RESIGNED |
SIR KENNETH HOLLAND | Sep 1918 | British | Director | RESIGNED | |
BERND HEINEN | Sep 1949 | Germany | Director | 1999-09-27 UNTIL 2004-11-01 | RESIGNED |
MR DANIEL FREDERICK IBBETSON | May 1970 | British | Director | 2004-11-01 UNTIL 2005-12-02 | 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 |