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NOVO SOFTWARE LIMITED

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

This company is commonly known as Novo Software Limited. The company was founded 33 years ago and was given the registration number 02603574. The firm's registered office is in NEWCASTLE-UPON-TYNE. You can find them at 4 Riverside, Ponteland, Newcastle-upon-tyne, Tyne & Wear. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NOVO SOFTWARE LIMITED
Company Number:02603574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1991
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Riverside, Ponteland, Newcastle-upon-tyne, Tyne & Wear, NE20 9PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Riverside, Ponteland, Newcastle-Upon-Tyne, NE20 9PU

Secretary20 April 2020Active
4 Riverside, Ponteland, Newcastle Upon Tyne, NE20 9PU

Director-Active
4 Riverside, Ponteland, Newcastle Upon Tyne, NE20 9PU

Secretary-Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 April 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 April 1991Active

People with Significant Control

Mrs Brenda Smith
Notified on:22 April 2017
Status:Active
Date of birth:February 1924
Nationality:United Kingdom
Address:4 Riverside, Newcastle-Upon-Tyne, NE20 9PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Joseph Michael Smith
Notified on:22 April 2017
Status:Active
Date of birth:May 1953
Nationality:United Kingdom
Address:4 Riverside, Newcastle-Upon-Tyne, NE20 9PU
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-05-01Officers

Appoint person secretary company with name date.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-30Persons with significant control

Cessation of a person with significant control.

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2020-04-30Officers

Termination secretary company with name termination date.

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2020-01-04Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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