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NOVOSCO GROUP LIMITED

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

This company is commonly known as Novosco Group Limited. The company was founded 7 years ago and was given the registration number NI645988. The firm's registered office is in BELFAST. You can find them at Concourse Building 3, Queens Road, Belfast, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NOVOSCO GROUP LIMITED
Company Number:NI645988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2017
End of financial year:31 December 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Concourse Building 3, Queens Road, Belfast, United Kingdom, BT3 9DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Concourse Building 3, Queens Road, Belfast, United Kingdom, BT3 9DT

Director27 May 2022Active
Ronda De La Comunicacion S/N, Distrito Telefonica, Edificio Oeste 1 28050, Madrid, Spain,

Director04 August 2021Active
Concourse Building 3, Queens Road, Belfast, United Kingdom, BT3 9DT

Director08 June 2023Active
Concourse Building 3, Queens Road, Belfast, United Kingdom, BT3 9DT

Director14 October 2019Active
Ronda De La Comunicacion S/N, Distrito Telefonica, Edificio Oeste 1 28050, Madrid, Spain,

Director04 August 2021Active
Concourse Building 3, Queens Road, Belfast, United Kingdom, BT3 9DT

Director14 January 2021Active
Concourse Building 3, Queens Road, Belfast, United Kingdom, BT3 9DT

Director23 May 2017Active
Concourse Building 3, Queens Road, Belfast, United Kingdom, BT3 9DT

Director23 May 2017Active
Concourse Building 3, Queens Road, Belfast, United Kingdom, BT3 9DT

Director23 May 2017Active
Concourse Building 3, Queens Road, Belfast, United Kingdom, BT3 9DT

Director23 May 2017Active
Concourse Building 3, Queens Road, Belfast, United Kingdom, BT3 9DT

Director30 January 2020Active
Concourse Building 3, Queens Road, Belfast, United Kingdom, BT3 9DT

Director21 December 2022Active
Concourse Building 3, Queens Road, Belfast, United Kingdom, BT3 9DT

Director27 March 2022Active
Concourse Building 3, Queens Road, Belfast, United Kingdom, BT3 9DT

Director14 October 2019Active

People with Significant Control

Cancom Ltd
Notified on:14 October 2019
Status:Active
Country of residence:England
Address:2nd Floor Trinity Building, 39 Tabernacle Street, London, England, EC2A 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Lennon
Notified on:31 May 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Northern Ireland
Address:Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Francis Mcaliskey
Notified on:23 May 2017
Status:Active
Date of birth:November 1967
Nationality:Irish
Country of residence:United Kingdom
Address:Concourse Building 3, Queens Road, Belfast, United Kingdom, BT3 9DT
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 (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
2023-06-30Capital

Capital statement capital company with date currency figure.

Download
2023-06-30Insolvency

Legacy.

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2023-06-30Resolution

Resolution.

Download
2023-06-30Capital

Legacy.

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2023-06-08Officers

Appoint person director company with name date.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Officers

Termination director company with name termination date.

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2023-01-08Accounts

Accounts with accounts type full.

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2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-14Officers

Termination director company with name termination date.

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2022-10-19Capital

Capital allotment shares.

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2022-10-18Incorporation

Memorandum articles.

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2022-10-18Resolution

Resolution.

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2022-05-27Officers

Appoint person director company with name date.

Download
2022-05-27Officers

Termination director company with name termination date.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-27Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2021-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-29Accounts

Legacy.

Download
2021-10-04Resolution

Resolution.

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2021-08-10Officers

Appoint person director company with name date.

Download
2021-08-09Officers

Appoint person director company with name date.

Download
2021-08-06Officers

Termination director company with name termination date.

Download
2021-08-06Officers

Termination director company with name termination date.

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