About

Registered Number: 02786517
Date of Incorporation: 03/02/1993 (26 years and 2 months ago)
Company Status: Active
Registered Address: Silleys Field, Rockbourne, Fordingbridge, SP6 3NA

 

Novi Systems Ltd was registered on 03 February 1993, it has a status of "Active". This organisation is registered for VAT in the UK. We do not know the number of employees at the organisation. There are 5 directors listed as Smith, Kathleen Mary, Smith, Adam Malcolm Peel, Smith, Malcolm Peel, Hemingway, Martin James, Read, Gerald Richard for Novi Systems Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Adam Malcolm Peel 01 February 2015 - 1
SMITH, Malcolm Peel 16 March 1993 - 1
READ, Gerald Richard 15 June 2002 01 July 2004 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Kathleen Mary 16 March 1993 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcom Peel Smith/
1950-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 30 January 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 19 December 2017
RESOLUTIONS - N/A 24 October 2017
SH08 - Notice of name or other designation of class of shares 24 October 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 04 January 2017
AD01 - Change of registered office address 21 August 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 09 January 2016
AP01 - Appointment of director 13 March 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 09 March 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 07 January 2005
288b - Notice of resignation of directors or secretaries 26 August 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
363s - Annual Return 26 January 2004
287 - Change in situation or address of Registered Office 17 January 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 17 March 2003
AA - Annual Accounts 13 September 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 24 August 2001
363s - Annual Return 05 March 2001
RESOLUTIONS - N/A 01 February 2001
RESOLUTIONS - N/A 01 February 2001
RESOLUTIONS - N/A 01 February 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 17 February 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 26 March 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 12 May 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 28 February 1997
AA - Annual Accounts 02 February 1997
AUD - Auditor's letter of resignation 14 October 1996
363s - Annual Return 15 March 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 20 February 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 26 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 October 1993
CERTNM - Change of name certificate 22 April 1993
288 - N/A 22 April 1993
288 - N/A 22 April 1993
287 - Change in situation or address of Registered Office 22 April 1993
NEWINC - New incorporation documents 03 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.