NOVAR INTERNATIONAL LIMITED

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

This company is commonly known as Novar International Limited. The company was founded 30 years ago and was given the registration number 02957947. The firm's registered office is in BERKSHIRE. You can find them at 200 Berkshire Place, Winnersh Triangle, Berkshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	NOVAR INTERNATIONAL LIMITED
Company Number	:	02957947
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	11 August 1994
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD	Director	15 March 2019	Active
200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD	Director	26 October 2018	Active
200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD	Director	26 October 2018	Active
22 Armour Hill, Tilehurst, Reading, RG31 6JP	Secretary	01 August 1995	Active
4 Allenby North, Lansdown Road, Bath, BA1 5RE	Secretary	21 October 1994	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Secretary	30 June 2005	Active
Novar House, 24 Queens Road, Weybridge, KT13 9UX	Corporate Secretary	25 June 1999	Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Corporate Secretary	30 June 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	11 August 1994	Active
58 Brooklands Way, Redhill, RH1 2BW	Director	25 February 1999	Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB	Director	12 December 2016	Active
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB	Director	10 March 2015	Active
4 Allenby North, Lansdown Road, Bath, BA1 5RE	Director	21 October 1994	Active
Lower Walcot Farm, Walcot Road, Drakes Broughton, Pershore, WR10 2AL	Director	21 October 1994	Active
The Coblers, Aston On Carrant, Tewkesbury, GL20 8HL	Director	08 November 1995	Active
Honeywell House, Arlington Business Park, Bracknell, RG12 1EB	Director	21 February 2011	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	01 February 2012	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	07 October 2016	Active
The Old School House Gretton Road, Gotherington, Cheltenham, GL52 4EP	Director	03 August 1998	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	01 May 2010	Active
12, Thistle Grove, London, United Kingdom, SW10 9RZ	Director	01 May 2010	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	13 February 2017	Active
19 Balmuir Gardens, Putney, London, SW15 6NG	Director	25 February 1999	Active
19 Balmuir Gardens, Putney, London, SW15 6NG	Director	01 January 1998	Active
19 Balmuir Gardens, Putney, London, SW15 6NG	Director	17 February 1997	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	11 August 1994	Active
Honeywell House, Arlington Business Park, Bracknell, RG12 1EB	Corporate Director	25 June 1999	Active
Honeywell House, Arlington Business Park, Bracknell, RG12 1EB	Corporate Director	25 June 1999	Active

People with Significant Control

Ademco 2 B.V.
Notified on	:	01 October 2018
Status	:	Active
Country of residence	:	Netherlands
Address	:	De Entree 258, De Entree 258, Amsterdam, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

Ademco 2 Limited
Notified on	:	01 October 2018
Status	:	Active
Country of residence	:	England
Address	:	200, Berkshire Place, Wokingham, England, RG41 5RD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Novar Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NOVAR INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement