Nova Systems (International) Ltd

03752187

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BRABAZON OFFICE PARK GOLF COURSE LANE, BRISTOL, BS34 7PZ

Incorporated 14/04/1999

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

32990

Other manufacturing

33160

Repair and maintenance of aircraft and spacecraft

74100

Specialised design activities

Officers

Mr Gareth Campbell Dyer

director · Since 20/08/2015

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Alan James Whalley

director · Since 20/08/2015

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · AUSTRALIA · Age 59

Mr Steven James Robinson

director · Since 29/08/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 55

Mr Dean Anthony Rosenfield

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

Former

Mr Mark Longhorn

secretary · Resigned 30/06/2026

Persons with Significant Control

Mr Alan James Whalley

75–100% shares

75–100% votes

Appoint directors

Australian · Australia · Age 59

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