This company is commonly known as Novella Satcoms Limited. The company was founded 26 years ago and was given the registration number 03475429. The firm's registered office is in LEEDS. You can find them at Kerry House, Kerry Garth, Horsforth, Leeds, . This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
| Name | : | NOVELLA SATCOMS LIMITED |
|---|---|---|
| Company Number | : | 03475429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kerry House, Kerry Garth, Horsforth, Leeds, LS18 4TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kerry House, Kerry Garth, Horsforth, Leeds, LS18 4TL | Secretary | 04 May 2018 | Active |
| 66, The Fairway, Leeds, LS17 7PD | Director | 03 December 1997 | Active |
| The Old Tan House, Cottingley Bridge, Bingley, BD16 1NB | Director | 03 February 2000 | Active |
| Kerry House, Woodlands Drive, Rawdon, Leeds, England, LS18 4TL | Director | 03 December 1997 | Active |
| 4, Thackley Avenue, Bradford, BD10 0RX | Secretary | 03 February 2000 | Active |
| 66, The Fairway, Leeds, LS17 7PD | Secretary | 03 December 1997 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 03 December 1997 | Active |
| 4, Thackley Avenue, Bradford, BD10 0RX | Director | 03 February 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 03 December 1997 | Active |
| Dr Ventura Tavares Rufino | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | Kerry House, Kerry Garth, Leeds, England, LS18 4TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2018-05-22 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-21 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
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