Novatech Limited

02605046

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HARBOUR HOUSE, PORTSMOUTH, PO6 4PU

Incorporated 25/04/1991

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

26200

Manufacture of computers and peripheral equipment

Officers

Mr David Richard Morgan Furby

director · Since 25/04/1991

COMPUTER DEALER

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mrs Joanne Furby

director · Since 25/04/1991

COMPUTER DEALER

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Jamie Peter Wilson

director · Since 02/01/2008

I.T/INTERNET DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Alex Puttock

secretary · Since 03/08/2015

FINANCE DIRECTOR

Also on 2 other boards

Mr Alex Puttock

director · Since 03/08/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Mark John Tomlinson

director · Since 03/03/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Novatech Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Harbour House, Hamilton Road, Portsmouth, PO6 4PU

Reg: 07033534 · England · Limited Company

Notified 06/04/2016

Mr David Richard Morgan Furby

25–50% shares

25–50% votes

Appoint directors

British · England · Age 59

Harbour House, Portsmouth, PO6 4PU

Notified 01/04/2017

Mrs Joanne Furby

25–50% shares

25–50% votes

Appoint directors

British · England · Age 60

Harbour House, Portsmouth, PO6 4PU

Notified 01/04/2017

Charges2 outstanding

Charge

outstanding

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Created 28/05/2020Registered 29/05/2020

Charge

outstanding

SANTANDER UK PLC

Created 17/02/2020Registered 19/02/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 03/07/2015Registered 09/07/2015Satisfied 18/02/2020

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/2012Registered 05/05/2012Satisfied 24/01/2020

charge

satisfied

NMB-HELLER LIMITED

Created 14/05/2001Registered 30/05/2001Satisfied 17/10/2014

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1999Registered 19/05/1999Satisfied 18/02/2020

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1999Registered 19/05/1999Satisfied 18/02/2020