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Novar Systems Limited

00264047

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB
Incorporated 01/04/1932

Previously known as

Gent Limited · until 26/07/2004
Caradon Gent Limited · until 29/12/2000
Gent Limited · until 18/02/1994
Chloride Gent Limited · until 03/08/1982
Agro Electrical Company Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

82990
Other business support service activities

Officers

David Andrew Kay

director · Since 07/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

David Juggins

director · Since 14/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

David Andrew Kay

director · Since 07/10/2016

British · United Kingdom · Age 53

David Juggins

director · Since 14/07/2017

British · England · Age 54

Former

Eric Race

director · Resigned 13/05/1993

John William Ray

director · Resigned 13/05/1993

Paul Andrew Bancroft

director · Resigned 23/12/1993

Kenneth Holland

director · Resigned 31/12/1993

Michael John Dowsett

director · Resigned 01/01/1994

James Grant Hurst

director · Resigned 28/02/1994

Alec Jones

secretary · Resigned 03/10/1994

Daniel Charles Cohen

director · Resigned 27/11/1995

Fred Shaw

director · Resigned 15/12/1995

Robert John Henry Mills

director · Resigned 26/01/1996

Alan William Denney

director · Resigned 13/03/1996

John Brian Letts

director · Resigned 28/02/1997

Alec Jones

director · Resigned 28/02/1997

Mark Moran

director · Resigned 26/09/1997

Andrew John Moss

director · Resigned 11/09/1998

Michael John Davison

director · Resigned 01/10/1998

Andrew Pirie Stuart Robinson

director · Resigned 30/10/1998

Martin Cox

director · Resigned 31/05/1999

Andrew David Seddon

director · Resigned 25/06/1999

Richard Ashley Shord

director · Resigned 27/09/1999

Charles John Miller

director · Resigned 27/09/1999

Christopher Kenneally

director · Resigned 07/04/2000

John Henry Roger Foldes

director · Resigned 30/11/2001

Chandan Kanti Bhowmik

secretary · Resigned 11/04/2003

Timothy Charles Jones

director · Resigned 31/07/2003

Mark Jonathan Warwick Kelly

director · Resigned 11/06/2004

Martin Christopher Delve

director · Resigned 29/06/2004

Derek Malcolm Harrington

director · Resigned 01/11/2004

Bernd Heinen

director · Resigned 01/11/2004

Adam Foster

director · Resigned 01/04/2005

Derek Burningham

secretary · Resigned 30/06/2005

Nicholas Timon Drakesmith

director · Resigned 30/06/2005

Daniel Frederick Ibbetson

director · Resigned 02/12/2005

Paul Bernard Chamberlain

director · Resigned 10/02/2006

Gerald Goubau

director · Resigned 01/06/2006

Timothy Ted Bevins

director · Resigned 29/02/2008

Timothy Nathan Darkes

director · Resigned 10/04/2008

Eps Secretaries Limited

corporate secretary · Resigned 30/06/2008

Thomas F Larkins

director · Resigned 16/11/2012

Gary Lederer

director · Resigned 11/03/2013

Kolja Kress

director · Resigned 31/12/2015

Sisec Limited

corporate secretary · Resigned 29/01/2016

Grant William Fraser

director · Resigned 07/10/2016

Mark Ayton

director · Resigned 28/07/2017

Mehmet Erkilic

director · Resigned 31/01/2018

Allan Richards

director · Resigned 26/10/2018

Piyush Jayantilal Kanji Jutha

director · Resigned 18/12/2019

Stuart Malcolm Morley

director · Resigned 12/01/2024

Persons with Significant Control

Novar Limited

75–100% shares
75–100% votes
Appoint directors

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

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Honeywell House
2026-08-18

HONEYWELL HOUSE

post townBracknell
2026-08-18

BRACKNELL

officer appointedJUGGINS, David
2026-08-18
officer appointedKAY, David Andrew
2026-08-18