About

Registered Number: 05570713
Date of Incorporation: 21/09/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: Jsa Services Limited 4th Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP,

 

Having been setup in 2005, Novatech Consulting Ltd are based in Watford. The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSSEY, Mark Ashley 01 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BUSSEY, Yulia Vladimirovna 31 December 2007 31 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 27 September 2018
AD01 - Change of registered office address 12 March 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 22 December 2016
AD01 - Change of registered office address 18 November 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 27 November 2015
AD01 - Change of registered office address 12 November 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 13 October 2014
TM02 - Termination of appointment of secretary 03 February 2014
TM02 - Termination of appointment of secretary 03 February 2014
AD01 - Change of registered office address 12 November 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 12 August 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 23 September 2011
AD01 - Change of registered office address 23 September 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 22 September 2009
363a - Annual Return 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
AA - Annual Accounts 28 October 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
363a - Annual Return 28 November 2007
287 - Change in situation or address of Registered Office 24 August 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
CERTNM - Change of name certificate 10 May 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
AA - Annual Accounts 31 January 2007
225 - Change of Accounting Reference Date 31 January 2007
363a - Annual Return 29 September 2006
NEWINC - New incorporation documents 21 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.