Novar Systems Limited
00264047
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 07/10/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 3 other boards
Former
director · Resigned 13/05/1993
director · Resigned 13/05/1993
director · Resigned 23/12/1993
director · Resigned 31/12/1993
director · Resigned 01/01/1994
director · Resigned 28/02/1994
secretary · Resigned 03/10/1994
director · Resigned 27/11/1995
director · Resigned 15/12/1995
director · Resigned 26/01/1996
director · Resigned 13/03/1996
director · Resigned 28/02/1997
director · Resigned 28/02/1997
director · Resigned 26/09/1997
director · Resigned 11/09/1998
director · Resigned 01/10/1998
director · Resigned 30/10/1998
director · Resigned 31/05/1999
director · Resigned 25/06/1999
director · Resigned 27/09/1999
director · Resigned 27/09/1999
director · Resigned 07/04/2000
director · Resigned 30/11/2001
secretary · Resigned 11/04/2003
director · Resigned 31/07/2003
director · Resigned 11/06/2004
director · Resigned 29/06/2004
director · Resigned 01/11/2004
director · Resigned 01/11/2004
director · Resigned 01/04/2005
secretary · Resigned 30/06/2005
director · Resigned 30/06/2005
director · Resigned 02/12/2005
director · Resigned 10/02/2006
director · Resigned 01/06/2006
director · Resigned 29/02/2008
director · Resigned 10/04/2008
corporate secretary · Resigned 30/06/2008
director · Resigned 16/11/2012
director · Resigned 11/03/2013
director · Resigned 31/12/2015
corporate secretary · Resigned 29/01/2016
director · Resigned 07/10/2016
director · Resigned 28/07/2017
director · Resigned 31/01/2018
director · Resigned 26/10/2018
director · Resigned 18/12/2019
director · Resigned 12/01/2024
Persons with Significant Control
Novar Limited
Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB
Reg: 02262172 · Companies House · Private Limited Company
Notified 20/11/2024
Former PSCs
Novar Electrical Holdings Limited
Ceased 22/10/2024
Novar Holdings Limited
Ceased 20/11/2024
Change History
Active
Private Limited Company
HONEYWELL HOUSE
BRACKNELL