Novatech Limited PORTSMOUTH


Novatech started in year 1991 as Private Limited Company with registration number 02605046. The Novatech company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Portsmouth at Harbour House. Postal code: PO6 4PU. Since 2005-05-19 Novatech Limited is no longer carrying the name Novatech Direct.

At the moment there are 4 directors in the the company, namely Alex P., Jamie W. and Joanne F. and others. In addition one secretary - Alex P. - is with the firm. 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.

Novatech Limited Address / Contact

Office Address Harbour House
Office Address2 Hamilton Road Cosham
Town Portsmouth
Post code PO6 4PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02605046
Date of Incorporation Thu, 25th Apr 1991
Industry Manufacture of computers and peripheral equipment
End of financial Year 30th April
Company age 29 years old
Account next due date Sun, 31st Jan 2021 (343 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 9th May 2020 (2020-05-09)
Last confirmation statement dated Thu, 25th Apr 2019

Company staff

Alex P.

Position: Secretary

Appointed: 03 August 2015

Alex P.

Position: Director

Appointed: 03 August 2015

Jamie W.

Position: Director

Appointed: 02 January 2008

Joanne F.

Position: Director

Appointed: 25 April 1991

David F.

Position: Director

Appointed: 25 April 1991

Elaine G.

Position: Director

Appointed: 21 October 2015

Resigned: 06 January 2017

James D.

Position: Director

Appointed: 02 January 2013

Resigned: 03 August 2015

Duncan P.

Position: Secretary

Appointed: 16 October 2009

Resigned: 03 August 2015

Duncan P.

Position: Director

Appointed: 24 June 2009

Resigned: 03 August 2015

Elaine G.

Position: Director

Appointed: 01 April 2008

Resigned: 24 January 2011

Stephen L.

Position: Director

Appointed: 02 January 2008

Resigned: 21 April 2016

Christopher P.

Position: Director

Appointed: 02 January 2008

Resigned: 07 May 2010

Grant R.

Position: Director

Appointed: 20 April 2001

Resigned: 30 September 2004

Robert B.

Position: Director

Appointed: 20 April 2001

Resigned: 10 May 2001

Mark S.

Position: Director

Appointed: 04 September 2000

Resigned: 30 June 2009

Edward W.

Position: Director

Appointed: 01 May 1999

Resigned: 31 March 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1991

Resigned: 25 April 1991

London Law Services Limited

Position: Nominee Director

Appointed: 25 April 1991

Resigned: 25 April 1991

Joanne F.

Position: Secretary

Appointed: 25 April 1991

Resigned: 16 October 2009

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is David F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joanne F. This PSC owns 25-50% shares and has 25-50% voting rights.

David F.

Notified on 1 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joanne F.

Notified on 1 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Novatech Direct May 19, 2005
Novatech Direct Computer Supplies September 9, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to 2018-04-30
filed on: 30th, August 2018
Free Download (31 pages)

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