This company is commonly known as Novitec Systems Limited. The company was founded 25 years ago and was given the registration number 03594113. The firm's registered office is in BETCHWORTH. You can find them at Cranmer Cottage, Pebblehill Road, Betchworth, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | NOVITEC SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03594113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 1998 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cranmer Cottage, Pebblehill Road, Betchworth, England, RH3 7BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cranmer Cottage, Pebblehill Road, Betchworth, England, RH3 7BP | Secretary | 30 July 2019 | Active |
| Cranmer Cottage, Pebblehill Road, Betchworth, England, RH3 7BP | Director | 14 May 2002 | Active |
| Penry House Goldcroft Common, Caerleon, Newport, NP18 1NG | Secretary | 16 December 1998 | Active |
| Cranmer Cottage, Pebblehill Road, Betchworth, England, RH3 7BP | Secretary | 14 May 2002 | Active |
| Flat 5 92 Brondesbury Road, London, NW6 6RX | Secretary | 13 July 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 July 1998 | Active |
| 99 Keppoch Street, Cardiff, CF24 3JT | Director | 13 July 1998 | Active |
| Cranmer Cottage, Pebblehill Road, Betchworth, England, RH3 7BP | Director | 14 May 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 July 1998 | Active |
| Mrs Emma Louise Robinson | ||
| Notified on | : | 30 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cranmer Cottage, Pebblehill Road, Betchworth, England, RH3 7BP |
| Nature of control | : |
|
| Mr Simon Justin Robinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cranmer Cottage, Pebblehill Road, Betchworth, England, RH3 7BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-31 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-30 | Officers | Termination director company with name termination date. | Download |
| 2019-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-11 | Address | Change registered office address company with date old address new address. | Download |
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