Novatech Ltd was founded on 25 April 1991 and has its registered office in Portsmouth, Hampshire, it's status in the Companies House registry is set to "Active". This organisation has 10 directors. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Jamie Peter | 02 January 2008 | - | 1 |
| BULEY, Robert | 20 April 2001 | 10 May 2001 | 1 |
| DAVIES, James | 02 January 2013 | 03 August 2015 | 1 |
| GILES, Elaine Marjorie | 01 April 2008 | 24 January 2011 | 1 |
| LONGMORE, Stephen | 02 January 2008 | 21 April 2016 | 1 |
| POMROY, Christopher | 02 January 2008 | 07 May 2010 | 1 |
| ROSS, Grant Hector | 20 April 2001 | 30 September 2004 | 1 |
| WALLO, Edward | 01 May 1999 | 31 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUTTOCK, Alex | 03 August 2015 | - | 1 |
| PAYNE-SHELLEY, Duncan Alexander | 16 October 2009 | 03 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 May 2020 | |
| MR01 - N/A | 19 February 2020 | |
| MR04 - N/A | 18 February 2020 | |
| MR04 - N/A | 18 February 2020 | |
| MR04 - N/A | 18 February 2020 | |
| MR04 - N/A | 24 January 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| CH01 - Change of particulars for director | 11 October 2017 | |
| CH01 - Change of particulars for director | 11 October 2017 | |
| CH01 - Change of particulars for director | 11 October 2017 | |
| PSC04 - N/A | 11 October 2017 | |
| PSC04 - N/A | 11 October 2017 | |
| CS01 - N/A | 03 May 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| RP04AP01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| AP01 - Appointment of director | 22 October 2015 | |
| AP01 - Appointment of director | 03 August 2015 | |
| AP03 - Appointment of secretary | 03 August 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| TM02 - Termination of appointment of secretary | 03 August 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| MR01 - N/A | 09 July 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| MR04 - N/A | 17 October 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| AA - Annual Accounts | 22 August 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| TM01 - Termination of appointment of director | 13 May 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| RESOLUTIONS - N/A | 13 April 2010 | |
| CC04 - Statement of companies objects | 13 April 2010 | |
| AP03 - Appointment of secretary | 16 October 2009 | |
| TM02 - Termination of appointment of secretary | 16 October 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| AA - Annual Accounts | 23 July 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 08 August 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| CERTNM - Change of name certificate | 19 May 2005 | |
| RESOLUTIONS - N/A | 01 November 2004 | |
| RESOLUTIONS - N/A | 01 November 2004 | |
| 169 - Return by a company purchasing its own shares | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
| AA - Annual Accounts | 19 August 2004 | |
| AUD - Auditor's letter of resignation | 06 August 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 20 August 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| AA - Annual Accounts | 09 August 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 395 - Particulars of a mortgage or charge | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| AA - Annual Accounts | 11 September 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| RESOLUTIONS - N/A | 12 May 2000 | |
| CERT10 - Re-registration of a company from public to private | 12 May 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 12 May 2000 | |
| 53 - Application by a public company for re-registration as a private company | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2000 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| RESOLUTIONS - N/A | 27 September 1999 | |
| 123 - Notice of increase in nominal capital | 27 September 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 395 - Particulars of a mortgage or charge | 19 May 1999 | |
| 395 - Particulars of a mortgage or charge | 19 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 363s - Annual Return | 30 April 1999 | |
| RESOLUTIONS - N/A | 20 January 1999 | |
| RESOLUTIONS - N/A | 20 January 1999 | |
| RESOLUTIONS - N/A | 20 January 1999 | |
| CERT5 - Re-registration of a company from private to public | 20 January 1999 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 20 January 1999 | |
| AUDR - Auditor's report | 20 January 1999 | |
| BS - Balance sheet | 20 January 1999 | |
| AUDS - Auditor's statement | 20 January 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 20 January 1999 | |
| 43(3) - Application by a private company for re-registration as a public company | 20 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1999 | |
| 123 - Notice of increase in nominal capital | 20 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1998 | |
| CERTNM - Change of name certificate | 08 September 1998 | |
| AA - Annual Accounts | 14 August 1998 | |
| 363s - Annual Return | 11 May 1998 | |
| AA - Annual Accounts | 14 October 1997 | |
| 287 - Change in situation or address of Registered Office | 07 July 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| RESOLUTIONS - N/A | 27 January 1997 | |
| 363s - Annual Return | 06 July 1996 | |
| AA - Annual Accounts | 09 November 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| AA - Annual Accounts | 22 March 1995 | |
| 363s - Annual Return | 22 July 1994 | |
| AA - Annual Accounts | 13 September 1993 | |
| 363s - Annual Return | 24 June 1993 | |
| 363s - Annual Return | 07 September 1992 | |
| RESOLUTIONS - N/A | 30 July 1992 | |
| AA - Annual Accounts | 30 July 1992 | |
| 287 - Change in situation or address of Registered Office | 29 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 May 1991 | |
| 288 - N/A | 08 May 1991 | |
| 287 - Change in situation or address of Registered Office | 08 May 1991 | |
| 288 - N/A | 08 May 1991 | |
| NEWINC - New incorporation documents | 25 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 February 2020 | Outstanding |
N/A |
| A registered charge | 03 July 2015 | Fully Satisfied |
N/A |
| Legal charge | 01 May 2012 | Fully Satisfied |
N/A |
| Fixed charge over the book debts created by a deed | 14 May 2001 | Fully Satisfied |
N/A |
| Legal charge | 01 May 1999 | Fully Satisfied |
N/A |
| Legal charge | 01 May 1999 | Fully Satisfied |
N/A |
