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NOVAR SYSTEMS LIMITED

Learn more about NOVAR SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

NOVAR SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00264047
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.04.01
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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Find out more information about NOVAR SYSTEMS LIMITED. Our website makes it possible to view other available documents related to NOVAR SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR KOLJA KRESS
Form type: TM01
Date: 2016.04.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.13
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 16894624
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.03.05
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / PIYUSH JUTHA / 01/01/2014
Form type: CH01
Date: 2014.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014
Form type: CH01
Date: 2014.11.20
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.19
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2013.12.02
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2013.12.02
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR GARY LEDERER
Form type: TM01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS
Form type: TM01
Date: 2013.01.04
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REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY LEDERER / 15/05/2012
Form type: CH01
Date: 2012.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 15/05/2012
Form type: CH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / PIYUSH JUTHA / 15/05/2012
Form type: CH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYTON / 15/05/2012
Form type: CH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / GARY LEDERER / 15/05/2012
Form type: CH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / KOLJA KRESS / 15/05/2012
Form type: CH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / PIYUSH JUTHA / 15/05/2012
Form type: CH01
Date: 2012.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYTON / 15/05/2012
Form type: CH01
Date: 2012.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 15/05/2012
Form type: CH01
Date: 2012.05.17
£2.95
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DIRECTOR APPOINTED GARY LEDERER
Form type: AP01
Date: 2012.01.23
£2.95
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DIRECTOR APPOINTED KOLJA KRESS
Form type: AP01
Date: 2012.01.18
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DIRECTOR APPOINTED ALLAN RICHARDS
Form type: AP01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 16/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/09/2011
Form type: CH01
Date: 2011.10.11
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
£2.95
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DIRECTOR APPOINTED MR JOHN J TUS
Form type: AP01
Date: 2010.08.19
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DIRECTOR APPOINTED MR THOMAS F LARKINS
Form type: AP01
Date: 2010.08.19
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DIRECTOR APPOINTED MR GRANT WILLIAM FRASER
Form type: AP01
Date: 2010.08.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.17
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
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DIRECTOR APPOINTED PIYUSH JUTHA
Form type: 288a
Date: 2009.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY DARKES
Form type: 288b
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BEVINS
Form type: 288b
Date: 2008.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15

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Company directors and board members:

MARK AYTON (current)
Director, COMPANY DIRECTOR, 2007.07.16
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
GRANT WILLIAM FRASER (current)
Director, COMPANY DIRECTOR, 2010.03.31
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
PIYUSH JUTHA (current)
Director, COMPANY DIRECTOR, 2009.08.03
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
ALLAN RICHARDS (current)
Director, COMPANY DIRECTOR, 2012.01.12
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
JOHN J TUS (current)
Director, COMPANY DIRECTOR, 2010.03.31
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
CHANDAN KANTI BHOWMIK (resigned)
Secretary, 1994.10.03 - 2003.04.11
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
DEREK BURNINGHAM (resigned)
Secretary, 2003.04.11 - 2005.06.30
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
EPS SECRETARIES LIMITED (resigned)
Secretary, 2005.06.30 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
ALEC JONES (resigned)
Secretary, 1991.05.15 - 1994.10.03
GARDEN COTTAGE MILL ROAD ULLESTHORPE , LUTTERWORTH
LE17 5BX, LEICESTERSHIRE
SISEC LIMITED (resigned)
Secretary, 2008.06.30 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
PAUL ANDREW BANCROFT (resigned)
Director, ACCOUNTANT, 1993.05.13 - 1993.12.23
40 CLEVELAND ROAD SOUTHWOODFORD , LONDON
E18 2AL
TIMOTHY TED BEVINS (resigned)
Director, CFO HONEYWELL BUILDING SOLUTIO, 2005.08.01 - 2008.02.29
106 KINGS ROAD , WINDSOR
SL4 2AP, BERKSHIRE
PAUL BERNARD CHAMBERLAIN (resigned)
Director, COMMERCIAL DIRECTOR, 2004.03.29 - 2006.02.10
19 TUDOR AVENUE , EMSWORTH
PO10 7UG, HAMPSHIRE
DANIEL CHARLES COHEN (resigned)
Director, COMPANY DIRECTOR, 1994.01.06 - 1995.11.27
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
MARTIN COX (resigned)
Director, MANUFACTURING DIRECTOR, 1998.02.02 - 1999.05.31
OWL CORNER ASHWELL COURT , ASHWELL
LE15 7LT, RUTLAND
TIMOTHY NATHAN DARKES (resigned)
Director, 2003.12.01 - 2008.04.10
GLEBE HOUSE FULFORDS HILL , ITCHINGFIELD
RH13 0NX, WEST SUSSEX
MICHAEL JOHN DAVISON (resigned)
Director, 1996.01.26 - 1998.10.01
3 HERTFORD ROAD GREAT AMWELL , WARE
SG12 9RY, HERTFORDSHIRE
MARTIN CHRISTOPHER DELVE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.07.31 - 2004.06.29
23 EMBER GARDENS , THAMES DITTON
KT7 0LL, SURREY
ALAN WILLIAM DENNEY (resigned)
Director, 1991.05.15 - 1996.03.13
15 LOSEGATES CLOSE RYHALL ROAD , STAMFORD
PE9 1UB, LINCS
MICHAEL JOHN DOWSETT (resigned)
Director, 1993.05.13 - 1994.01.01
SEVEN TREES 62 MARSHALS DRIVE , ST ALBANS
AL1 4RF, HERTFORDSHIRE
NICHOLAS TIMON DRAKESMITH (resigned)
Director, ACCOUNTANT, 2004.06.29 - 2005.06.30
9 NIGHTINGALE SQUARE , LONDON
SW12 8QJ
JOHN HENRY ROGER FOLDES (resigned)
Director, FINANCE DIRECTOR, 1999.09.27 - 2001.11.30
FRANZ-PASCHER-STRASSE 1 , D-41470 NEUSS
GERMANY
ADAM FOSTER (resigned)
Director, COMPANY DIRECTOR, 2004.11.01 - 2005.04.01
29 WARWICK ROAD , LONDON
W5 3XH
GERALD GOUBAU (resigned)
Director, VICE PRES AND GENERAL MANAGER, 2005.08.01 - 2006.06.01
VELDSTRAAT 22 EVERBERG , 3078
BEGIUM
DEREK HARRINGTON (resigned)
Director, 1991.05.15 - 2004.11.01
ROSE COTTAGE BROOKE , OAKHAM
LE15 8DE, LEICESTERSHIRE
BERND HEINEN (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1999.09.27 - 2004.11.01
ANGERMUNDER STRASSE 236 , 47269 DUISURG
GERMANY
KENNETH HOLLAND (resigned)
Director, 1991.05.15 - 1993.12.31
ERIF 6 IMBERCOURT CANFORD CLIFFS , POOLE
BH13 7NP, DORSET
JAMES GRANT HURST (resigned)
Director, 1991.05.15 - 1994.02.28
47 HIGH STREET CHIPPENHAM , ELY
CB7 5PR, CAMBRIDGESHIRE
DANIEL FREDERICK IBBETSON (resigned)
Director, COMPANY DIRECTOR, 2004.11.01 - 2005.12.02
HEATHFIELDS TWEMLOWS WALK HIGHER HEATH , SHROPSHIRE
SY13 2JE
ALEC JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.15 - 1997.02.28
GARDEN COTTAGE MILL ROAD ULLESTHORPE , LUTTERWORTH
LE17 5BX, LEICESTERSHIRE
TIMOTHY CHARLES JONES (resigned)
Director, FINANCE DIRECTOR, 2002.02.22 - 2003.07.31
GODOLPHIN HOUSE BROOM WAY , WEYBRIDGE
KT13 9TG, SURREY
MARK JONATHAN WARWICK KELLY (resigned)
Director, 2004.03.29 - 2004.06.11
THE COBLERS ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
CHRISTOPHER KENNEALLY (resigned)
Director, SERVICE DIRECTOR, 1999.09.27 - 2000.04.07
35 ALVINGTON WAY , MARKET HARBOROUGH
LE16 7NF, LEICESTERSHIRE
KOLJA KRESS (resigned)
Director, COMPANY DIRECTOR, 2012.01.12 - 2015.12.31
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
THOMAS F LARKINS (resigned)
Director, COMPANY DIRECTOR, 2010.03.31 - 2012.11.16
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS

Companies near to NOVAR SYSTEMS ltd.

Information about the Private Limited Company NOVAR SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data