Nova Mobility Systems (UK) Limited in Eastbourne EAST SUSSEX

Nova Mobility Systems (UK) Limited EAST SUSSEX

Nova Mobility Systems (UK) started in year 2006 as Private Limited Company with registration number 05770958. The Nova Mobility Systems (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in East Sussex at 8 Ashburnham Road. Postal code: BN21 2HU. Since 2006-06-22 Nova Mobility Systems (UK) Limited is no longer carrying the name Nevace.

There is a single director in the company at the moment - John S., appointed on 25 May 2006. In addition, a secretary was appointed - Graham S., appointed on 25 May 2006. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Nova Mobility Systems (UK) Limited Address / Contact

Office Address	8 Ashburnham Road
Office Address2	Eastbourne
Town	East Sussex
Post code	BN21 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05770958
Date of Incorporation	Wed, 5th Apr 2006
Industry	Dormant Company
End of financial Year	30th April
Company age	18 years old
Account next due date	Fri, 31st Jan 2025 (267 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

John S.

Position: Director

Appointed: 25 May 2006

Graham S.

Position: Secretary

Appointed: 25 May 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 05 April 2006

Resigned: 08 May 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 05 April 2006

Resigned: 08 May 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is John S. The abovementioned PSC and has 75,01-100% shares.

John S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nevace	June 22, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 27th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 27th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-04-05 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 7th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-04-05 filed on: 12th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 21st, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-04-05 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 17th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-05 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 30th, January 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-04-05 filed on: 13th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 15th, January 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-04-05 filed on: 16th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 18th, January 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-04-05 filed on: 18th, April 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 13th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-05 filed on: 30th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-30: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 27th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-05 filed on: 22nd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-22: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 30th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-05 filed on: 7th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-07: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 15th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-05 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-05 filed on: 29th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 16th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-05 filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 17th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-05 filed on: 3rd, May 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 19th, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 20th, March 2009	accounts	Free Download (1 page)
363a	Period up to 2008-09-05 - Annual return with full member list filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 14th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 14th, January 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-04-30 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-30 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 29/06/06 from: 3 marlborough road lancing west sussex BN15 8UF filed on: 29th, June 2006	address	Free Download (1 page)
287	Registered office changed on 29/06/06 from: 3 marlborough road lancing west sussex BN15 8UF filed on: 29th, June 2006	address	Free Download (1 page)
CERTNM	Company name changed nevace LIMITEDcertificate issued on 22/06/06 filed on: 22nd, June 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed nevace LIMITEDcertificate issued on 22/06/06 filed on: 22nd, June 2006	change of name	Free Download (2 pages)
288a	On 2006-06-09 New director appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-09 New secretary appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-09 New director appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-09 New secretary appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288b	On 2006-05-08 Director resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-08 Secretary resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-08 Secretary resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-08 Director resigned filed on: 8th, May 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, April 2006	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 5th, April 2006	incorporation	Free Download (9 pages)