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NOVAK SYSTEMS LIMITED

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

This company is commonly known as Novak Systems Limited. The company was founded 26 years ago and was given the registration number 03629311. The firm's registered office is in STOCKPORT. You can find them at Mynshull House, 78 Churchgate, Stockport, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NOVAK SYSTEMS LIMITED
Company Number:03629311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Mynshull House, 78 Churchgate, Stockport, United Kingdom, SK1 1YJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weesperstraat 188, 1018 Dn Amsterdam, Netherlands, FOREIGN

Director13 October 1998Active
Albinijeva 2, Zagreb 10020, Croatia, FOREIGN

Secretary13 October 1998Active
73-75 Princess Street, St Peters Square, Manchester, M2 4EG

Corporate Secretary12 January 1999Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary10 September 1998Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director10 September 1998Active

People with Significant Control

Mr Simun Novak
Notified on:01 October 2016
Status:Active
Date of birth:January 1931
Nationality:Croatian
Country of residence:United Kingdom
Address:Mynshull House, 78 Churchgate, Stockport, United Kingdom, SK1 1YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Vanessa Novak
Notified on:01 October 2016
Status:Active
Date of birth:May 1970
Nationality:Dutch
Country of residence:United Kingdom
Address:Mynshull House, 78 Churchgate, Stockport, United Kingdom, SK1 1YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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