Novatiq Limited CHELMSFORD


Novatiq Limited is a private limited company situated at Third Floor Marlborough House, Victoria Road South, Chelmsford CM1 1LN. Incorporated on 2019-07-08, this 4-year-old company is run by 6 directors and 1 secretary.
Director Yasuaki A., appointed on 22 June 2022. Director John C., appointed on 30 August 2019. Director Stephen C., appointed on 30 August 2019.
As far as secretaries are concerned, we can name: Thomas W., appointed on 30 August 2019.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090). According to official records there was a change of name on 2020-01-31 and their previous name was Smartpipe Group Limited.
The latest confirmation statement was sent on 2023-08-07 and the deadline for the subsequent filing is 2024-08-21. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Novatiq Limited Address / Contact

Office Address Third Floor Marlborough House
Office Address2 Victoria Road South
Town Chelmsford
Post code CM1 1LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12091658
Date of Incorporation Mon, 8th Jul 2019
Industry Other information technology service activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Yasuaki A.

Position: Director

Appointed: 22 June 2022

John C.

Position: Director

Appointed: 30 August 2019

Stephen C.

Position: Director

Appointed: 30 August 2019

Tanya F.

Position: Director

Appointed: 30 August 2019

Geoffrey F.

Position: Director

Appointed: 30 August 2019

Thomas W.

Position: Secretary

Appointed: 30 August 2019

Jonathan H.

Position: Director

Appointed: 08 July 2019

Thomas Y.

Position: Director

Appointed: 31 May 2021

Resigned: 22 June 2022

Charles B.

Position: Director

Appointed: 15 May 2020

Resigned: 26 February 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Jonathan H. The abovementioned PSC has 75,01-100% voting rights.

Jonathan H.

Notified on 8 July 2019
Ceased on 30 August 2019
Nature of control: 75,01-100% voting rights

Company previous names

Smartpipe Group January 31, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (11 pages)

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