NOVEX SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
NOVEX SOLUTIONS LIMITED
COMPANY NUMBER
04046198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/08/2000
(24 years and 3 months old)
WEBSITE
www.novexsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN11 1TF
Telephone: 04845458800
TPS: No
Kentex Services
Courtyard House
The Square
Lightwater, Surrey
GU18 5SS
Telephone: 4588008
Second Floor, 3
Liverpool Gardens
Worthing
West Sussex BN11 1TF
BN11 1TF
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 |
|---|---|---|
| TILEHURST LIMITED | Active - Accounts Filed | View Report |
| NOVEX SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 13/05/2024 | Roy Barber (904916674) has left the board |
Credit Risk Overview
Want to learn more about NOVEX SOLUTIONS 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 NOVEX SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVEX SOLUTIONS 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 |
|---|---|---|---|---|
|
30/04/2024 - Present (6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
30/04/2024 - Present (6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/08/2000 - Present (24 years and 3 months) 03/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
03/08/2000 - Present (24 years and 3 months) 03/08/2000 - Present (24 years and 3 months) 03/08/2000 - Present (24 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
18/08/2000 - 19/09/2001 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TILEHURST LIMITED | Active - Accounts Filed | View Report |
| NOVEX SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 13/05/2024 | Roy Barber (904916674) has left the board |
| 13/05/2024 | Paul Graham Clarke (901622531) has left the board |
| 13/05/2024 | Cathryn Linda Barber (911739329) has left the board |
| 13/05/2024 | New Board Member David Eric Wills (905343694) Appointed |
| 13/05/2024 | New Board Member Marion Brydon Wills (924789880) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 10/11/2020 | OKEHURST CONSULTING LIMITED (910521583) has left the board |
| 06/11/2020 | Change in Reg. Office |
| 09/08/2020 | New Confirmation Statement filed |
| 28/03/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 06/12/2018 | OKEHURST CONSULTING LIMITED (919506632) has left the board |
| 06/12/2018 | New Company Secretary OKEHURST CONSULTING LIMITED (910521583) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 19/02/2015 | PEMBROKE CONSULTING LTD (906727756) has left the board |
| 19/02/2015 | New Board Member OKEHURST CONSULTING LIMITED (919506632) Appointed |
| 19/02/2015 | Change in Reg. Office |
| 08/08/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
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