This company is commonly known as Novatech Holdings Limited. The company was founded 14 years ago and was given the registration number 07033534. 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.
| Name | : | NOVATECH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07033534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2009 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harbour House Hamilton Road, Cosham, Portsmouth, Hampshire, PO6 4PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harbour House, Hamilton Road, Cosham, Portsmouth, PO6 4PU | Secretary | 03 August 2015 | Active |
| Harbour House, Hamilton Road, Cosham, Portsmouth, PO6 4PU | Director | 22 March 2010 | Active |
| Harbour House, Hamilton Road, Cosham, Portsmouth, PO6 4PU | Director | 22 March 2010 | Active |
| Harbour House, Hamilton Road, Cosham, Portsmouth, PO6 4PU | Director | 03 August 2015 | Active |
| Harbour House, Hamilton Road, Cosham, Portsmouth, PO6 4PU | Secretary | 22 March 2010 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Corporate Secretary | 29 September 2009 | Active |
| Harbour House, Hamilton Road, Cosham, Portsmouth, PO6 4PU | Director | 22 March 2010 | Active |
| 100, Station Road, Harpenden, United Kingdom, AL5 4TU | Director | 29 September 2009 | Active |
| Mrs Joanne Furby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Curdridge Grange, Curdridge Lane, Southampton, England, SO32 2BH |
| Nature of control | : |
|
| Mr David Richard Morgan Furby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Curdridge Grange, Curdridge Lane, Southampton, England, SO32 2BH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Capital | Capital allotment shares. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-16 | Accounts | Change account reference date company previous extended. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-19 | Resolution | Resolution. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2015-12-11 | Accounts | Accounts with accounts type group. | Download |
| 2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-12 | Capital | Capital return purchase own shares. | Download |
| 2015-09-23 | Capital | Capital cancellation shares. | Download |
| 2015-08-03 | Officers | Termination secretary company with name termination date. | Download |
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