NOVATIQ SOLUTIONS LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
NOVATIQ SOLUTIONS LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
NOVATIQ SOLUTIONS LIMITED was incorporated 10 years ago on 06/01/2014 and has the registered number: 08833617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOVATIQ SOLUTIONS LIMITED was incorporated 10 years ago on 06/01/2014 and has the registered number: 08833617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOVATIQ SOLUTIONS LIMITED - CHELMSFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARLBOROUGH HOUSE
CHELMSFORD
ESSEX
CM1 1LN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SMARTPIPE SOLUTIONS LIMITED (until 17/03/2020)
SMARTPIPE SOLUTIONS LIMITED (until 17/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WILLS | Jul 1981 | British,Australian | Director | 2019-08-31 | CURRENT |
MISS TANYA MAY FIELD | Nov 1965 | British | Director | 2014-01-13 | CURRENT |
MR FRASER ROBERT PARK | Jul 1963 | British | Director | 2017-09-28 UNTIL 2019-08-31 | RESIGNED |
MR FELIX MALPARTIDA | Mar 1972 | Mexican | Director | 2014-01-13 UNTIL 2015-08-31 | RESIGNED |
MR TOBIN RICHARD IRELAND | May 1969 | British | Director | 2014-01-06 UNTIL 2018-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novatiq Limited | 2019-08-30 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Smartpipe Holdings Limited | 2016-04-06 - 2019-08-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-04-23 | 31-12-2023 | 175,208 Cash -5,872,353 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-23 | 31-12-2021 | 56,907 Cash -3,820,995 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-23 | 31-12-2020 | 45,661 Cash -2,248,686 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-02 | 31-12-2019 | 30,331 Cash -736,147 equity |
ACCOUNTS - Final Accounts preparation | 2019-04-03 | 31-12-2018 | 6,193 Cash -8,788,925 equity |
SMARTPIPE_SOLUTIONS_LIMIT - Accounts | 2018-04-27 | 31-12-2017 | £66,213 Cash £-7,028,002 equity |
SMARTPIPE_SOLUTIONS_LIMIT - Accounts | 2017-11-02 | 31-12-2016 | £37,052 Cash £-4,456,830 equity |