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NOVATECH MEASUREMENTS LIMITED

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

This company is commonly known as Novatech Measurements Limited. The company was founded 51 years ago and was given the registration number 01056748. The firm's registered office is in EAST SUSSEX. You can find them at 83 Castleham Road, St Leonards On Sea, East Sussex, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NOVATECH MEASUREMENTS LIMITED
Company Number:01056748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1972
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:83 Castleham Road, St Leonards On Sea, East Sussex, TN38 9NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Castleham Road, St Leonards On Sea, East Sussex, TN38 9NT

Secretary19 September 2018Active
83 Castleham Road, St Leonards On Sea, East Sussex, TN38 9NT

Director01 July 2014Active
83 Castleham Road, St Leonards On Sea, East Sussex, TN38 9NT

Director01 July 2017Active
83 Castleham Road, St Leonards On Sea, East Sussex, TN38 9NT

Director01 July 2015Active
83 Castleham Road, St Leonards On Sea, East Sussex, TN38 9NT

Secretary29 April 2010Active
Cockmartins Longbarn, Westfield Lane Westfield, Hastings, TN35 4SB

Secretary-Active
Cockmartins Longbarn, Westfield Lane, Westfield, Hastings, TN35 4SB

Secretary18 May 2000Active
Cockmartins Longbarn, Westfield Lane, Westfield, Hastings, TN35 4SB

Director13 May 1998Active
Cockmartins Longbarn, Westfield Lane Westfield, Hastings, TN35 4SB

Director-Active
Long Barn Cockmartins, Westfield Lane, Hastings, TN35 4BB

Director-Active
Cockmartins Longbarn, Westfield Lane, Westfield, Hastings, TN35 4SB

Director10 February 1998Active
Stocks Barn Rye Road, Udimore, Rye, TN31 6AY

Director13 May 1998Active

People with Significant Control

Novatech Loadcells Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:83, Castleham Road, St. Leonards-On-Sea, England, TN38 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-02-01Change of constitution

Statement of companys objects.

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2022-02-01Incorporation

Memorandum articles.

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2022-02-01Resolution

Resolution.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-05Officers

Termination director company with name termination date.

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2021-10-05Officers

Termination director company with name termination date.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-09-24Officers

Appoint person secretary company with name date.

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2018-09-24Officers

Termination secretary company with name termination date.

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2018-09-17Officers

Appoint person director company with name date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Accounts

Accounts with accounts type total exemption full.

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