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NOVATECH DIRECT LIMITED

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

This company is commonly known as Novatech Direct Limited. The company was founded 19 years ago and was given the registration number 05378839. The firm's registered office is in PORTSMOUTH. You can find them at Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:NOVATECH DIRECT LIMITED
Company Number:05378839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harbour House, Hamilton Road Cosham, Portsmouth, PO6 4PU

Secretary01 March 2005Active
Harbour House, Hamilton Road Cosham, Portsmouth, PO6 4PU

Secretary03 August 2015Active
Harbour House, Hamilton Road Cosham, Portsmouth, PO6 4PU

Director01 March 2005Active
Harbour House, Hamilton Road, Cosham, Portsmouth, Great Britain, PO6 4PU

Corporate Secretary01 July 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 March 2005Active
Pendules South Street, Tarring, BN17 7ND

Director01 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 March 2005Active

People with Significant Control

Mr David Richard Morgan Furby
Notified on:01 March 2017
Status:Active
Date of birth:August 1966
Nationality:British
Address:Harbour House, Portsmouth, PO6 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanne Furby
Notified on:01 March 2017
Status:Active
Date of birth:September 1965
Nationality:British
Address:Harbour House, Portsmouth, PO6 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Officers

Change person secretary company with change date.

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2017-10-11Persons with significant control

Change to a person with significant control.

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2017-10-11Persons with significant control

Change to a person with significant control.

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2017-10-11Accounts

Accounts with accounts type dormant.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type dormant.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-08-03Officers

Appoint person secretary company with name date.

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2015-08-03Officers

Termination secretary company with name termination date.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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