This company is commonly known as Novatel Systems Limited. The company was founded 25 years ago and was given the registration number 03599526. The firm's registered office is in HORNCHURCH. You can find them at Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | NOVATEL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03599526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1, Beach House, 77 Philbeach Gardens, London, SW5 9EX | Secretary | 01 July 2008 | Active |
| Flat 1 Beach House, 77 Phil Beach Gardens, Earls Court, London, England, SW5 9EX | Director | 18 March 2016 | Active |
| Flat1 Beach House, 77 Philbeach Gardens, London, SW5 9EX | Director | 04 November 1998 | Active |
| 3 Hollingbourne Road, London, SE24 9NB | Secretary | 16 October 2000 | Active |
| 17 Cooperage Court, Gainsford Street, Tower Bridge, SE1 2NG | Secretary | 04 November 1998 | Active |
| 20 Caithness House, Twyford Street, London, N1 0BZ | Secretary | 25 June 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 July 1998 | Active |
| 3 Hollingbourne Road, London, SE24 9NB | Director | 16 October 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 July 1998 | Active |
| Mrs Ann Eva-Lotta Birgitta Gray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Flat 1 Beach House, 77 Phil Beach Gardens, London, England, |
| Nature of control | : |
|
| Tower Hill Holdings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, England, |
| Nature of control | : |
|
| Ian Gayton Gray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, Beach House, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-06 | Officers | Appoint person director company with name date. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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