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NOVITECH LTD

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

This company is commonly known as Novitech Ltd. The company was founded 18 years ago and was given the registration number 05775107. The firm's registered office is in COVENTRY. You can find them at 111 New Union Street, , Coventry, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NOVITECH LTD
Company Number:05775107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:111 New Union Street, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Wanlip Avenue, Birstall, Leicester, LE4 4JQ

Secretary07 May 2008Active
19, Wanlip Avenue, Birstall, Leicester, LE4 4JQ

Director10 April 2006Active
111, New Union Street, Coventry, England, CV1 2NT

Director08 April 2022Active
Threshold House, Shepherds Bush Green, London, W12 8TX

Secretary30 April 2007Active
703 Loughborough Road, Birstall, Leicester, LE4 4NL

Secretary20 February 2008Active
Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, B77 5DQ

Corporate Nominee Secretary19 September 2006Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary10 April 2006Active

People with Significant Control

Mr Boris Stefanov Stefanov
Notified on:10 April 2017
Status:Active
Date of birth:April 1961
Nationality:Bulgarian
Country of residence:England
Address:111, New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Officers

Termination director company with name termination date.

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2024-04-14Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2023-04-09Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-04-08Officers

Appoint person director company with name date.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2020-01-27Address

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

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Address

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

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Address

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

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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