Nova Systems (International) Ltd
03752187
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 20/08/2015
CHIEF EXECUTIVE OFFICER
AUSTRALIAN · AUSTRALIA · Age 60
director · Since 20/05/2024
CEO
AUSTRALIAN · AUSTRALIA · Age 58
Also on 2 other boards
Mr Daniel George Stuart Akers
secretary · Since 30/06/2026
secretary · Since 30/06/2026
Former
corporate nominee director · Resigned 19/04/1999
corporate nominee secretary · Resigned 19/04/1999
secretary · Resigned 03/02/2011
director · Resigned 30/06/2012
director · Resigned 08/02/2016
secretary · Resigned 21/10/2019
director · Resigned 30/06/2020
secretary · Resigned 30/09/2021
director · Resigned 29/12/2021
secretary · Resigned 28/06/2023
director · Resigned 28/07/2023
secretary · Resigned 30/06/2026
secretary · Resigned 30/06/2026
director · Resigned 03/08/2026
Persons with Significant Control
Mr Alan James Whalley
Australian · Australia · Age 60
1 Brabazon Office Park, Golf Course Lane, Bristol, BS34 7PZ
Notified 06/04/2016
Former PSCs
Mr Gareth Campbell Dyer
Ceased 23/04/2019
Mr Michael Douglas Whalley
Ceased 23/04/2019
Mr Gregory Beresford Hume
Ceased 23/04/2019
Change History
Active
Private Limited Company
1 BRABAZON OFFICE PARK GOLF COURSE LANE
BRISTOL