NOVABURN SYSTEMS LIMITED

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

This company is commonly known as Novaburn Systems Limited. The company was founded 23 years ago and was given the registration number 04227448. The firm's registered office is in LONDON. You can find them at C/o Bevan Kidwell Llp 113-117, Farringdon Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NOVABURN SYSTEMS LIMITED
Company Number	:	04227448
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 2001
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Bevan Kidwell Llp 113-117, Farringdon Road, London, England, EC1R 3BX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
113-117, Farringdon Road, London, England, EC1R 3BX	Director	07 May 2020	Active
113-117, Farringdon Road, London, England, EC1R 3BX	Director	07 May 2020	Active
C/O Bevan Kidwell Llp, 113-117, Farringdon Road, London, England, EC1R 3BX	Director	10 August 2020	Active
146e Swallow Street, Plot 5, Iver Heath, SL0 0HR	Secretary	25 April 2007	Active
54 Ryeland Close, Yiewsley, UB7 8AU	Secretary	22 December 2003	Active
30 New Road Tylers Green, Penn, High Wycombe, HP10 8DL	Secretary	11 September 2001	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	01 June 2001	Active
113-117, Farringdon Road, London, England, EC1R 3BX	Director	07 May 2020	Active
113-117, Farringdon Road, London, England, EC1R 3BX	Director	07 May 2020	Active
146e Swallow Street Plot 5, Iver Heath, SL0 0HR	Director	20 March 2002	Active
4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, United Kingdom, SS7 2BT	Director	28 August 2014	Active
Barn One, Burnhams Field Weston Turville, Aylesbury, HP22 5AF	Director	11 September 2001	Active
113-117, Farringdon Road, London, England, EC1R 3BX	Director	07 May 2020	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	01 June 2001	Active

People with Significant Control

The Mailing Room Holdings Limited
Notified on	:	07 May 2020
Status	:	Active
Country of residence	:	England
Address	:	C/O Bevan Kidwell Llp, 113-117, London, England, EC1R 3BX
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Keith Evans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4 Hadleigh Business Centre, 351 London Road, Benfleet, United Kingdom, SS7 2BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NOVABURN SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement