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Novus Systems LTD

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Reports

Full Company ReportNOVUS SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2025)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2025-03-31

EMBEDDED TRADING LIMITED
NOVUS SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12254311
Universal Entity Code4253-7681-2310-1612
Record last updated Wednesday, April 2, 2025 11:23:36 AM UTC
Official Address 74 Kenilworth Avenue Hull East Yorkshire England Hu54bh Bricknell
There are 10 companies registered at this street
Locality Bricknell
Region Kingston Upon Hull, England
Postal Code HU54BH
Sector Other information technology service activities

Charts

Visits

NOVUS SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-12012

Directors

Document Type Publication date Download link
Registry Mar 21, 2025 Appointment of a man 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 man 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 Mar 21, 2025 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Oct 10, 2019 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jun 5, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 5, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jan 7, 2013 Liquidator's progress report Liquidator's progress report
Registry Dec 28, 2011 Liquidator's progress report 6313... Liquidator's progress report 6313...
Registry Nov 2, 2010 Statement of company's affairs Statement of company's affairs
Registry Nov 2, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 2, 2010 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 19, 2010 Change of registered office address Change of registered office address
Registry May 7, 2010 Change of registered office address 6313... Change of registered office address 6313...
Registry May 7, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of a woman Resignation of a woman
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 6313... Change of particulars for director 6313...
Registry Sep 4, 2009 Annual return Annual return
Registry Jun 23, 2009 Change of accounting reference date Change of accounting reference date
Financials May 14, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2009 Particulars of a mortgage or charge 6313... Particulars of a mortgage or charge 6313...
Registry Aug 21, 2008 Annual return Annual return
Registry Aug 5, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2008 Appointment of a woman Appointment of a woman
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Oct 10, 2007 Appointment of a director Appointment of a director
Registry Oct 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2007 Company name change Company name change
Registry Oct 3, 2007 Change of name certificate Change of name certificate
Registry Oct 1, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 27, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 27, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 16, 2007 Two appointments: a man and a woman Two appointments: a man and a woman

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