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NOVANTA UK INVESTMENTS HOLDING LIMITED

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

This company is commonly known as Novanta Uk Investments Holding Limited. The company was founded 10 years ago and was given the registration number 09027117. The firm's registered office is in POOLE. You can find them at Holton Road, Holton Heath, Poole, Dorset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NOVANTA UK INVESTMENTS HOLDING LIMITED
Company Number:09027117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Holton Road, Holton Heath, Poole, Dorset, England, BH16 6LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom, SK3 0XG

Director07 May 2014Active
Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom, SK3 0XG

Director05 May 2022Active
Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom, SK3 0XG

Director02 January 2020Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Corporate Secretary29 June 2015Active
Holton Road, Holton Heath, Poole, England, BH16 6LN

Director07 May 2014Active
Westwind Air Bearings, Holton Road, Holton Heath, Poole, United Kingdom, BH16 6LN

Director29 June 2015Active
125, Middlesex Turnpike, Bedford, United States, 01730

Director01 February 2019Active

People with Significant Control

Novanta Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:125, Middlesex Turnpike, Bedford, Massachusetts 01730, United States,
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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