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 - CHELMSFORD

This company is listed in the following categories:
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)

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

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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

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