Novell Solutions Limited NORWICH


Novell Solutions started in year 1996 as Private Limited Company with registration number 03260900. The Novell Solutions company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Norwich at 12 School Lane. Postal code: NR14 7EU.

The company has 2 directors, namely Carol J., Iain J.. Of them, Iain J. has been with the company the longest, being appointed on 2 December 1996 and Carol J. has been with the company for the least time - from 22 October 2015. Currenlty, the company lists one former director, whose name is Carol J. and who left the the company on 1 April 2007. In addition, there is one former secretary - Carol J. who worked with the the company until 22 October 2015.

Novell Solutions Limited Address / Contact

Office Address 12 School Lane
Office Address2 Rockland St. Mary
Town Norwich
Post code NR14 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03260900
Date of Incorporation Wed, 9th Oct 1996
Industry Other information technology service activities
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Carol J.

Position: Director

Appointed: 22 October 2015

Iain J.

Position: Director

Appointed: 02 December 1996

Carol J.

Position: Director

Appointed: 02 December 1996

Resigned: 01 April 2007

Carol J.

Position: Secretary

Appointed: 02 December 1996

Resigned: 22 October 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 1996

Resigned: 24 October 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 October 1996

Resigned: 24 October 1996

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Iain J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Carol J. This PSC owns 25-50% shares and has 25-50% voting rights.

Iain J.

Notified on 9 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Carol J.

Notified on 9 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand   20 38720 764
Current Assets12 77616 53721 50020 38720 764
Net Assets Liabilities5 9774 6307 3377 8728 742
Property Plant Equipment   1 9161 815
Other
Accrued Liabilities Deferred Income620620620620619
Accumulated Depreciation Impairment Property Plant Equipment    8 918
Average Number Employees During Period 2222
Creditors7 36012 17114 49813 81113 837
Dividends Paid On Shares   28 00026 000
Fixed Assets1 1818849551 9161 815
Increase Decrease In Depreciation Impairment Property Plant Equipment    451
Increase From Depreciation Charge For Year Property Plant Equipment    451
Loans From Directors   484484
Net Current Assets Liabilities5 4164 3667 0025 9566 927
Property Plant Equipment Gross Cost    10 733
Taxation Social Security Payable   13 32712 734
Total Additions Including From Business Combinations Property Plant Equipment    350
Total Assets Less Current Liabilities6 5975 2507 9578 4928 742

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, August 2023
Free Download (6 pages)

Company search