About

Registered Number: 09027117
Date of Incorporation: 07/05/2014 (10 years and 11 months ago)
Company Status: Active
Registered Address: Holton Road, Holton Heath, Poole, Dorset, BH16 6LN,

 

Based in Poole in Dorset, Novanta Uk Investments Holding Ltd was registered on 07 May 2014. There are no directors listed for the company at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AP01 - Appointment of director 26 February 2020
TM01 - Termination of appointment of director 24 February 2020
MR01 - N/A 05 February 2020
MR01 - N/A 13 January 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 10 May 2019
TM01 - Termination of appointment of director 18 April 2019
AP01 - Appointment of director 01 February 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 10 May 2018
AD01 - Change of registered office address 02 May 2018
AD01 - Change of registered office address 02 May 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 13 October 2016
MR01 - N/A 09 September 2016
MR01 - N/A 16 August 2016
MR01 - N/A 16 August 2016
AR01 - Annual Return 19 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 May 2016
CERTNM - Change of name certificate 26 April 2016
TM02 - Termination of appointment of secretary 22 April 2016
SH01 - Return of Allotment of shares 31 December 2015
SH01 - Return of Allotment of shares 30 December 2015
AA - Annual Accounts 07 October 2015
AA01 - Change of accounting reference date 23 September 2015
MR01 - N/A 28 July 2015
AP01 - Appointment of director 03 July 2015
AP04 - Appointment of corporate secretary 03 July 2015
AR01 - Annual Return 01 June 2015
NEWINC - New incorporation documents 07 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 January 2020 Outstanding

N/A

A registered charge 07 January 2020 Outstanding

N/A

A registered charge 08 September 2016 Outstanding

N/A

A registered charge 29 July 2016 Outstanding

N/A

A registered charge 29 July 2016 Outstanding

N/A

A registered charge 08 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.