Nova Systems (International) Ltd

03752187

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 Mark Longhorn

secretary · Since 28/06/2023

Mr Steven James Robinson

director · Since 29/08/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 54

Mr Dean Anthony Rosenfield

director · Since 20/05/2024

CEO

AUSTRALIAN · AUSTRALIA · Age 58

Also on 2 other boards

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