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NOVA TECHSET LTD

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

This company is commonly known as Nova Techset Ltd. The company was founded 35 years ago and was given the registration number 02420700. The firm's registered office is in WARLINGHAM. You can find them at 40 Mayes Close, , Warlingham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOVA TECHSET LTD
Company Number:02420700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 Mayes Close, Warlingham, Surrey, United Kingdom, CR6 9LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B2 1003, Ganga Satellite Apartment, Wanoworie, India, 411040

Director21 January 2022Active
No 81, Padmaiya, 3rd Main, Near Kempe Gowda Park, Pooma Pragna Layour 3rd Stage Bsk, Vtc Kathriguppe, Po Hosakerehalli, India, 560085

Director01 June 2023Active
Flat 1, 1/3 St. Johns Road, Hampton Wick, Kingston, KTI 4AN

Director01 April 2005Active
275, Rayners Lane, Harrow, England, HA2 9TU

Secretary01 December 2022Active
95 Lower Road, Salisbury, SP2 9NH

Secretary-Active
48 Hanover House, Saint Johns Wood High, London, NW8 7DY

Secretary29 August 2007Active
New No 3 Old No 1, Sarva Mangala House, Nanganallur Po Chennai, India, 600 061

Director02 June 2001Active
72b, Urvashi,Petit Estate Sea, Road, Mumbai, India,

Director29 August 2007Active
Flat 1, 63 Gresham Road, London, SW9 7NU

Director23 March 2004Active
95 Lower Road, Salisbury, SP2 9NH

Director-Active
95 Lower Road, Salisbury, SP2 9NH

Director11 August 1997Active
56, Rmv Extn., Ii, Block 1,, 4th Cross, Banalore, India,

Director29 August 2007Active
B-602, Montvert Biarrtiz-I, Baner Pashan Link Road, Pune, India, PIN:411021

Director20 June 2020Active
609 Embassy Tranquil 22, 8th Main 3rd Bklock, Koramangala, Bangalore, India,

Director22 March 2011Active
48 Hanover House, Saint Johns Wood High, London, NW8 7DY

Director29 August 2007Active
10 Old Street, Salisbury, SP2 8JL

Director01 March 1999Active
210, Davis Street, Everston, United States, IL 60201

Director05 October 2017Active
Clovelly, Fittleton, Salisbury, SP4 9QA

Director01 March 1999Active
589, 12th A Cross, 8th Main J. P., Nagar Ii Phase, Bangalore, India, FOREIGN

Director29 August 2007Active
Retreat Highfield Lane, Woodfalls, Salisbury, SP5 2NG

Director-Active

People with Significant Control

Mr Yogesh Agarwal
Notified on:21 January 2022
Status:Active
Date of birth:September 1978
Nationality:Indian
Country of residence:India
Address:B2 Flat No 1003, Ganga Satellite Apartment, Pune, India, 411040
Nature of control:
  • Significant influence or control
Mr Rahul Dilip Shah
Notified on:05 October 2017
Status:Active
Date of birth:May 1969
Nationality:American
Country of residence:United States
Address:210, Davis Street, Everston, United States, IL 60201
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ram Krishan Jalan
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:Indian
Country of residence:England
Address:Lynton House, 304 Bensham Lane, Thornton Heath, England, CR7 7EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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