Novatech started in year 1991 as Private Limited Company with registration number 02605046. The Novatech company has been functioning successfully for thirty three 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 5 directors in the the company, namely Mark T., Alex P. and Jamie W. 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.
| Office Address | Harbour House |
| Office Address2 | Hamilton Road Cosham |
| Town | Portsmouth |
| Post code | PO6 4PU |
| Country of origin | United Kingdom |
| Registration Number | 02605046 |
| Date of Incorporation | Thu, 25th Apr 1991 |
| Industry | Manufacture of computers and peripheral equipment |
| End of financial Year | 31st May |
| Company age | 33 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 03 March 2022
Position: Director
Appointed: 03 August 2015
Position: Secretary
Appointed: 03 August 2015
Position: Director
Appointed: 02 January 2008
Position: Director
Appointed: 25 April 1991
Position: Director
Appointed: 25 April 1991
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Novatech Holdings Limited from Portsmouth, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joanne F., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Novatech Holdings Limited
Harbour House Hamilton Road, Cosham, Portsmouth, PO6 4PU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 07033534 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Novatech Direct | May 19, 2005 |
| Novatech Direct Computer Supplies | September 9, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-05-31 filed on: 10th, January 2024 |
accounts | Free Download (29 pages) |
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