NOVAR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
NOVAR SYSTEMS LIMITED
COMPANY NUMBER
00264047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/04/1932
(92 years and 8 months old)
WEBSITE
http://honeywell.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/12/2000
26/07/2004
GENT LIMITED
View all previous names
BERKS
RG12 1EB
Telephone: 01344656000
TPS: No
Building 208
Epsom Square
London Heathrow Airport
Hounslow, Middlesex
TW6 2BJ
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Telephone: 656000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVAR ELECTRICAL HOLDINGS LIMITED | Non-Trading | View Report |
| NOVAR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | Stuart Malcolm Morley (926613832) has left the board |
Credit Risk Overview
Want to learn more about NOVAR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVAR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2016 - Present (8 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/07/2017 - Present (7 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Michael Gordon Paul Mavournean 03/04/1989 - 31/12/1989 (8 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/04/1989 - 03/04/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
03/04/1989 - 31/05/1989 (1 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | Stuart Malcolm Morley (926613832) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Stuart Malcolm Morley (926613832) Appointed |
| 08/01/2020 | New Accounts filed |
| 24/12/2019 | Piyush Jayantilal Kanji Jutha (914009670) has left the board |
| 15/10/2019 | John J Tus (910474663) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Confirmation Statement filed |
| 31/10/2018 | Allan Richards (905517160) has left the board |
| 28/08/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 12/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 29/09/2017 | Mark Ayton (910522689) has left the board |
| 29/09/2017 | New Accounts filed |
| 20/07/2017 | New Board Member David Juggins (923559357) Appointed |
| 26/05/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 11/01/2017 | New Board Member David Andrew Kay (922194087) Appointed |
| 20/12/2016 | Mehmet Erkilic (922055835) has left the board |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 16/12/2016 | New Board Member Mehmet Erkilic (922055835) Appointed |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 01/06/2016 | New Confirmation Statement filed |
| 13/04/2016 | Kolja Kress (916655253) has left the board |
| 03/02/2016 | SISEC LIMITED (913362687) has left the board |
| 03/02/2016 | SISEC LIMITED (913362687) has left the board |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 23/09/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 12/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
| 09/04/2013 | Gary Lederer (911940599) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | Thomas F Larkins (910474818) has left the board |
| 17/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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