This company is commonly known as Novotek Uk & Ireland Limited. The company was founded 19 years ago and was given the registration number SC274480. The firm's registered office is in . You can find them at 216 West George Street, Glasgow, , . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | NOVOTEK UK & IRELAND LIMITED |
|---|---|---|
| Company Number | : | SC274480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 216 West George Street, Glasgow, G2 2PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, High Craighall Road, Glasgow, United Kingdom, G4 9UD | Director | 28 September 2017 | Active |
| 60, High Craighall Road, Glasgow, United Kingdom, G4 9UD | Director | 09 October 2004 | Active |
| 60, High Craighall Road, Glasgow, United Kingdom, G4 9UD | Secretary | 09 October 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 09 October 2004 | Active |
| 60, High Craighall Road, Glasgow, United Kingdom, G4 9UD | Director | 09 October 2004 | Active |
| 60, High Craighall Road, Glasgow, United Kingdom, G4 9UD | Director | 09 October 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 09 October 2004 | Active |
| Novotek Holdings Limited | ||
| Notified on | : | 17 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 60, High Craighall Road, Glasgow, Scotland, |
| Nature of control | : |
|
| Mr Axel Tobias Antius | ||
| Notified on | : | 28 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | Swedish |
| Country of residence | : | Scotland |
| Address | : | 60, High Craighall Road, Glasgow, Scotland, G4 9UD |
| Nature of control | : |
|
| Mrs Fiona Kerr | ||
| Notified on | : | 08 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 60, High Craighall Road, Glasgow, Scotland, G4 9UD |
| Nature of control | : |
|
| Mr George Michael Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Address | : | 216 West George Street, G2 2PQ |
| Nature of control | : |
|
| Mr Colin Campbell Kerr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Address | : | 216 West George Street, G2 2PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Auditors | Auditors resignation company. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Address | Change sail address company with old address new address. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-24 | Resolution | Resolution. | Download |
| 2017-10-16 | Change of constitution | Statement of companys objects. | Download |
| 2017-10-16 | Resolution | Resolution. | Download |
| 2017-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
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