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NOVATIS IT CONSULTING LIMITED

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

This company is commonly known as Novatis It Consulting Limited. The company was founded 13 years ago and was given the registration number 07264518. The firm's registered office is in BLACKPOOL. You can find them at Apollo House Hallam Way, Whitehills Business Park, Blackpool, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NOVATIS IT CONSULTING LIMITED
Company Number:07264518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2010
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Apollo House Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Eton Close, Leicester, England, LE2 3TZ

Secretary08 November 2019Active
Apollo House, Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS

Director25 May 2010Active

People with Significant Control

Renju Joseph Padayatty
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:Indian
Country of residence:England
Address:Apollo House, Hallam Way, Blackpool, England, FY4 5FS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Betty Padayatty
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Indian
Country of residence:England
Address:Apollo House, Hallam Way, Blackpool, England, FY4 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved compulsory.

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2022-07-19Gazette

Gazette notice compulsory.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-04-15Officers

Change person director company with change date.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-10-08Address

Change registered office address company with date old address new address.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-11-08Officers

Appoint person secretary company with name date.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-02-28Officers

Change person director company with change date.

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2019-02-28Persons with significant control

Change to a person with significant control.

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2019-02-28Persons with significant control

Change to a person with significant control.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-05-13Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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