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AGRI-NOVA TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agri-nova Technology Limited. The company was founded 26 years ago and was given the registration number 03515401. The firm's registered office is in SAFFRON WALDEN. You can find them at 7 Belmont Hill, Newport, Saffron Walden, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AGRI-NOVA TECHNOLOGY LIMITED
Company Number:03515401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:7 Belmont Hill, Newport, Saffron Walden, Essex, CB11 3RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Belmont Hill, Newport, Saffron Walden, CB11 3RF

Secretary23 February 1998Active
7 Belmont Hill, Newport, Saffron Walden, CB11 3RF

Director23 February 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary23 February 1998Active
7 Belmont Hill, Newport, Saffron Walden, CB11 3RF

Director23 February 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director23 February 1998Active

People with Significant Control

Mr Alexander Marc Newitt
Notified on:16 May 2021
Status:Active
Date of birth:January 2000
Nationality:British
Address:7, Belmont Hill, Saffron Walden, CB11 3RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Madeleine Lily Newitt
Notified on:16 May 2021
Status:Active
Date of birth:December 2001
Nationality:British
Address:7, Belmont Hill, Saffron Walden, CB11 3RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Susan Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:7, Belmont Hill, Saffron Walden, CB11 3RF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-02-23Persons with significant control

Notification of a person with significant control.

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2022-02-23Persons with significant control

Notification of a person with significant control.

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2021-06-24Capital

Capital alter shares subdivision.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Officers

Termination director company with name termination date.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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