NOVA CONTROLS LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
NOVA CONTROLS LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
NOVA CONTROLS LIMITED was incorporated 30 years ago on 16/12/1993 and has the registered number: 02881499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
NOVA CONTROLS LIMITED was incorporated 30 years ago on 16/12/1993 and has the registered number: 02881499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
NOVA CONTROLS LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 31/05/2022 | 31/08/2024 |
Registered Office
C/O DPC STONE HOUSE
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 6SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY STUART KEEBLE | Mar 1967 | British | Director | 1993-12-16 | CURRENT |
MR PETER CHARLES HUBBERT | Sep 1963 | British | Director | 1993-12-16 | CURRENT |
MR MARK ANTHONY CHESHIRE | Aug 1963 | British | Director | 1993-12-16 | CURRENT |
MR GARY STUART KEEBLE | Mar 1967 | British | Secretary | 2002-12-01 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-12-16 UNTIL 1993-12-16 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-16 UNTIL 1993-12-16 | RESIGNED | ||
MR DAVID JOHN CHESHIRE | May 1966 | British | Director | 1993-12-16 UNTIL 2011-01-06 | RESIGNED |
MR ANTHONY CHESHIRE | Jun 1939 | British | Director | 1993-12-16 UNTIL 2011-01-06 | RESIGNED |
MR ANTHONY CHESHIRE | Jun 1939 | British | Secretary | 1993-12-16 UNTIL 2002-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nova Controls Holdings Limited | 2016-04-06 | Stoke-On-Trent Staffordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NOVA CONTROLS LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-27 | 30-11-2023 | £107,901 Cash £103,980 equity |
NOVA CONTROLS LIMITED - Accounts to registrar (filleted) - small 22.3 | 2022-12-03 | 31-05-2022 | £164,699 Cash £168,950 equity |
NOVA CONTROLS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-01-13 | 31-05-2021 | £191,190 Cash £188,360 equity |
NOVA CONTROLS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-12-11 | 31-05-2020 | £178,735 Cash £165,635 equity |
NOVA CONTROLS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-02-26 | 31-05-2019 | £133,900 Cash £122,115 equity |
Nova Controls Limited Filleted accounts for Companies House (small and micro) | 2018-11-22 | 31-05-2018 | £107,122 Cash £108,563 equity |