About

Registered Number: 02817899
Date of Incorporation: 14/05/1993 (28 years and 5 months ago)
Company Status: Active
Registered Address: 3 Blackwell Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2QJ

 

Having been setup in 1993, Novadata Tachograph Analysis Bureau Ltd has its registered office in Essex, it's status at Companies House is "Active". There are 6 directors listed as Winch, Susan Ann, Billingham, Barry Michael, Webb, Julia Marie, Symonds, Charmaine Lesley Olive, Thompson, Robert Michael, Wickens, Alan Thomas for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINCH, Susan Ann 14 February 2008 - 1
SYMONDS, Charmaine Lesley Olive 25 April 1994 13 September 2002 1
THOMPSON, Robert Michael 14 February 2008 30 April 2014 1
WICKENS, Alan Thomas 14 May 1993 25 April 1994 1
Secretary Name Appointed Resigned Total Appointments
BILLINGHAM, Barry Michael 26 May 1998 16 January 1999 1
WEBB, Julia Marie 14 May 1993 13 March 1996 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 17 June 2014
TM01 - Termination of appointment of director 08 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 23 May 2012
CH01 - Change of particulars for director 19 April 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 07 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 27 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 May 2010
AR01 - Annual Return 27 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 20 November 2008
363s - Annual Return 16 June 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 23 August 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 11 April 2003
395 - Particulars of a mortgage or charge 22 November 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
363s - Annual Return 17 June 2002
287 - Change in situation or address of Registered Office 17 June 2002
288c - Notice of change of directors or secretaries or in their particulars 17 June 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 24 July 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 01 June 2000
AA - Annual Accounts 05 October 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
363s - Annual Return 21 June 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
288c - Notice of change of directors or secretaries or in their particulars 10 June 1998
AA - Annual Accounts 22 April 1998
287 - Change in situation or address of Registered Office 11 February 1998
363s - Annual Return 17 July 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
AA - Annual Accounts 24 April 1996
363s - Annual Return 02 August 1995
AA - Annual Accounts 16 March 1995
363a - Annual Return 20 September 1994
288 - N/A 29 June 1994
287 - Change in situation or address of Registered Office 06 May 1994
287 - Change in situation or address of Registered Office 28 July 1993
288 - N/A 28 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 July 1993
288 - N/A 28 July 1993
288 - N/A 24 May 1993
288 - N/A 24 May 1993
NEWINC - New incorporation documents 14 May 1993

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.