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NOVEX SOLUTIONS LIMITED

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

This company is commonly known as Novex Solutions Limited. The company was founded 23 years ago and was given the registration number 04046198. The firm's registered office is in WORTHING. You can find them at Second Floor, 3 Liverpool Gardens, Worthing, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOVEX SOLUTIONS LIMITED
Company Number:04046198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF

Director01 November 2006Active
Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF

Director18 August 2000Active
Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF

Director17 January 2002Active
66 Liberty Lane, Addlestone, KT15 1NQ

Secretary18 August 2000Active
3, Bank Buildings, 149 High Street, Cranleigh, England, GU6 8BB

Corporate Secretary17 February 2015Active
Clive House, 12-18 Queens Road, Weybridge, United Kingdom, KT13 9XB

Corporate Secretary19 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 August 2000Active

People with Significant Control

Tilehurst Limited
Notified on:03 August 2016
Status:Active
Country of residence:England
Address:Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-11-06Officers

Change person director company with change date.

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2020-11-06Officers

Termination secretary company with name termination date.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Address

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

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-08-14Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-02-17Officers

Appoint person secretary company with name date.

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