This company is commonly known as Nova Controls Limited. The company was founded 30 years ago and was given the registration number 02881499. The firm's registered office is in ELLESMERE PORT. You can find them at Unit 4 Pioneer Business Centre, North Road, Ellesmere Port, Cheshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | NOVA CONTROLS LIMITED |
|---|---|---|
| Company Number | : | 02881499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1993 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 4 Pioneer Business Centre, North Road, Ellesmere Port, Cheshire, England, CH65 1AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 88 Egerton Park, Rock Ferry, Birkenhead, CH42 4RB | Secretary | 01 December 2002 | Active |
| The Grange 211 Crewe Road, Alsager, Stoke On Trent, ST7 2JJ | Director | 16 December 1993 | Active |
| 26 Higher Bebington Road, Bebington, CH63 2PP | Director | 16 December 1993 | Active |
| 88 Egerton Park, Rock Ferry, Birkenhead, CH42 4RB | Director | 16 December 1993 | Active |
| 2 Bowers Court, Little Stoke, Stone, ST15 8XJ | Secretary | 16 December 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 December 1993 | Active |
| 2 Bowers Court, Little Stoke, Stone, ST15 8XJ | Director | 16 December 1993 | Active |
| The Swallows, Bowers Lane The Green, Aston, Stone, ST15 0RX | Director | 16 December 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 16 December 1993 | Active |
| Nova Controls Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Dpc, Stone House, Stoke-On-Trent, England, ST4 6SR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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