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NOVO SYSTEMS LTD

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

This company is commonly known as Novo Systems Ltd. The company was founded 9 years ago and was given the registration number 09608233. The firm's registered office is in SHEFFIELD. You can find them at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NOVO SYSTEMS LTD
Company Number:09608233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 May 2015
End of financial year:03 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director26 May 2015Active
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director26 May 2015Active

People with Significant Control

Mr Lee Courtney Greenlee
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Wilson Field Limited, The Manor House, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Michael Cook
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Address:Wilson Field Limited, The Manor House, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-25Gazette

Gazette dissolved liquidation.

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2021-05-25Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-11Address

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

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2020-05-05Address

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

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2020-04-24Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-24Resolution

Resolution.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2020-03-10Accounts

Change account reference date company previous shortened.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2017-02-10Address

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

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Incorporation

Incorporation company.

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