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 - 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 31/12/2021 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)

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

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