Novitec Systems Limited in Pebblehill Road BETCHWORTH

Novitec Systems Limited BETCHWORTH

Novitec Systems started in year 1998 as Private Limited Company with registration number 03594113. The Novitec Systems company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Betchworth at Cranmer Cottage. Postal code: RH3 7BP.

There is a single director in the company at the moment - Emma R., appointed on 14 May 2002. In addition, a secretary was appointed - Emma R., appointed on 30 July 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Novitec Systems Limited Address / Contact

Office Address	Cranmer Cottage
Office Address2	Pebblehill Road
Town	Betchworth
Post code	RH3 7BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03594113
Date of Incorporation	Tue, 7th Jul 1998
Industry	Other activities of employment placement agencies
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Emma R.

Position: Secretary

Appointed: 30 July 2019

Emma R.

Position: Director

Appointed: 14 May 2002

Simon R.

Position: Director

Appointed: 14 May 2002

Resigned: 30 July 2019

Simon R.

Position: Secretary

Appointed: 14 May 2002

Resigned: 30 July 2019

John M.

Position: Secretary

Appointed: 16 December 1998

Resigned: 14 May 2002

Simon R.

Position: Secretary

Appointed: 13 July 1998

Resigned: 16 December 1998

Joshua M.

Position: Director

Appointed: 13 July 1998

Resigned: 14 May 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1998

Resigned: 13 July 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 July 1998

Resigned: 13 July 1998

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Emma R. This PSC and has 75,01-100% shares. The second one in the PSC register is Simon R. This PSC has significiant influence or control over the company,.

Emma R.

Notified on	30 July 2019
Nature of control:	75,01-100% shares

Simon R.

Notified on	6 April 2016
Ceased on	30 July 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 3rd, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 3rd, May 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 28th, April 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 28th, May 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 20th, April 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 26th, April 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 26th, April 2018	accounts	Free Download
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 26th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-07 filed on: 31st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-31: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 13th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-07 filed on: 1st, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-07 filed on: 30th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-30: 1,000 GBP	capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 1st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-07 filed on: 1st, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 2nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-07 filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 4th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-07 filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 4th, May 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-07-23 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 19th, May 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-07-22 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 12th, May 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 7th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 7th, June 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-08-08 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-08-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2006-08-08 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-08 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 30th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 30th, December 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-06-25 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-25 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-06-25 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 3rd, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 3rd, December 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-08-14 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-14 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 4th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 4th, June 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-02-25 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-25 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 29th, March 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 29th, March 2002	accounts	Free Download (2 pages)
363s	Period up to 2001-07-18 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-07-18 (Director's particulars changed)	annual return
363s	Period up to 2001-07-18 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-07-18 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 25th, May 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 25th, May 2001	accounts	Free Download (2 pages)
363s	Period up to 2000-08-04 - Annual return with full member list filed on: 4th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-08-04 (Director's particulars changed)	annual return
363s	Period up to 2000-08-04 - Annual return with full member list filed on: 4th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-07-31 filed on: 28th, April 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-07-31 filed on: 28th, April 2000	accounts	Free Download (2 pages)
363s	Period up to 1999-07-16 - Annual return with full member list filed on: 16th, July 1999	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 16/07/99	annual return
363s	Period up to 1999-07-16 - Annual return with full member list filed on: 16th, July 1999	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 16/07/99	annual return

Novitec Systems Limited BETCHWORTH

Novitec Systems Limited Address / Contact

Company Information / Profile

Company staff

Emma R.

Emma R.

Simon R.

Simon R.

John M.

Simon R.

Joshua M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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