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Novar Systems Ltd

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Reports

Full Company Report  NOVAR SYSTEMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00264047
Record last updated Wednesday, May 14, 2025 5:11:36 AM UTC
Postal Code RG12 1EB

Charts

Visits

NOVAR SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112022-52022-122024-62024-72025-12025-3012

Searches

NOVAR SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 20, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 20, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 22, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 22, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Technical Support Director and Director Appointment of a man as Technical Support Director and Director
Registry Dec 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2019 Resignation of one Director (a man) 2640... Resignation of one Director (a man) 2640...
Registry Oct 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2016 Appointment of a man as Director 2640... Appointment of a man as Director 2640...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 7, 2013 Annual return Annual return
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Resignation of one Director 2640... Resignation of one Director 2640...
Registry Oct 15, 2012 Change of registered office address Change of registered office address
Financials May 29, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Annual return Annual return
Registry May 17, 2012 Change of particulars for director Change of particulars for director
Registry May 17, 2012 Change of particulars for director 2640... Change of particulars for director 2640...
Registry May 17, 2012 Change of particulars for director Change of particulars for director
Registry May 17, 2012 Change of particulars for director 2640... Change of particulars for director 2640...
Registry May 17, 2012 Change of particulars for director Change of particulars for director
Registry May 17, 2012 Change of particulars for director 2640... Change of particulars for director 2640...
Registry May 17, 2012 Change of particulars for director Change of particulars for director
Registry May 17, 2012 Change of particulars for director 2640... Change of particulars for director 2640...
Registry May 17, 2012 Change of particulars for director Change of particulars for director
Registry Jan 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Change of particulars for director 2640... Change of particulars for director 2640...
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Oct 11, 2011 Change of particulars for director 2640... Change of particulars for director 2640...
Registry Jun 15, 2011 Annual return Annual return
Financials May 12, 2011 Annual accounts Annual accounts
Registry Aug 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2010 Appointment of a man as Director 2640... Appointment of a man as Director 2640...
Registry Aug 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 13, 2010 Annual return Annual return
Financials Apr 14, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 10, 2009 Appointment of a director Appointment of a director
Registry Aug 3, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 15, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Jul 13, 2009 Annual return Annual return
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry Sep 30, 2008 Appointment of a secretary Appointment of a secretary
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Resignation of a secretary Resignation of a secretary
Registry May 22, 2008 Annual return Annual return
Registry Apr 25, 2008 Resignation of a director Resignation of a director
Registry Apr 17, 2008 Resignation of a director 2640... Resignation of a director 2640...
Financials Sep 17, 2007 Annual accounts Annual accounts
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry May 15, 2007 Annual return Annual return
Registry May 15, 2007 Register of members Register of members
Financials Apr 15, 2007 Annual accounts Annual accounts
Registry Mar 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Annual return Annual return
Registry Feb 17, 2006 Resignation of a director Resignation of a director
Registry Dec 2, 2005 Resignation of a director 2640... Resignation of a director 2640...
Registry Nov 10, 2005 Appointment of a director Appointment of a director
Registry Sep 23, 2005 Appointment of a director 2640... Appointment of a director 2640...
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Sep 14, 2005 Register of members Register of members
Registry Sep 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Sep 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2005 Annual return Annual return
Registry May 6, 2005 Resignation of a director Resignation of a director
Registry Feb 28, 2005 Appointment of a director Appointment of a director
Registry Feb 28, 2005 Appointment of a director 2640... Appointment of a director 2640...
Registry Feb 22, 2005 Resignation of a director Resignation of a director
Registry Feb 22, 2005 Resignation of a director 2640... Resignation of a director 2640...
Registry Oct 5, 2004 Resignation of a director Resignation of a director
Financials Sep 29, 2004 Annual accounts Annual accounts
Registry Jul 26, 2004 Change of name certificate Change of name certificate
Registry Jul 23, 2004 Appointment of a director Appointment of a director
Registry Jul 23, 2004 Resignation of a director Resignation of a director
Registry Jul 22, 2004 Resignation of a director 2640... Resignation of a director 2640...
Registry Jun 14, 2004 Annual return Annual return
Registry Apr 21, 2004 Appointment of a director Appointment of a director
Registry Apr 6, 2004 Appointment of a director 2640... Appointment of a director 2640...
Registry Jan 15, 2004 Appointment of a director Appointment of a director
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Aug 18, 2003 Appointment of a director Appointment of a director
Registry Aug 18, 2003 Resignation of a director Resignation of a director
Registry Jul 16, 2003 Annual return Annual return
Registry Jul 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2003 Resignation of a secretary Resignation of a secretary
Registry May 24, 2003 Appointment of a secretary Appointment of a secretary
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Jun 12, 2002 Annual return Annual return
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