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NOVOLLA SYSTEMS LIMITED

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

This company is commonly known as Novolla Systems Limited. The company was founded 27 years ago and was given the registration number 03223668. The firm's registered office is in LONDON. You can find them at 121 Cannon Workshops, Cannon Drive, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NOVOLLA SYSTEMS LIMITED
Company Number:03223668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1996
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:121 Cannon Workshops, Cannon Drive, London, England, E14 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, The Glen, Pinner, England, HA5 5AX

Secretary22 July 2022Active
23 The Glen, Pinner, HA5 5AX

Director11 July 1996Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary11 July 1996Active
10 Maryland Road, Thornton Heath, CR7 8DE

Secretary11 July 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director11 July 1996Active
10 Maryland Road, Thornton Heath, CR7 8DE

Director11 July 1996Active
4 Gibbs House, Longfield, Bromley, BR1 3QX

Director25 July 2000Active

People with Significant Control

Mrs Bina Ashish Amin
Notified on:21 July 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Ashish Dahyabhai Patel
Notified on:21 July 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-23Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-03-19Address

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

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2022-07-24Officers

Appoint person secretary company with name date.

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2022-07-24Officers

Termination secretary company with name termination date.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-04-04Address

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

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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