NOVOLLA SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NOVOLLA SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOVOLLA SYSTEMS LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: 03223668. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
NOVOLLA SYSTEMS LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: 03223668. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
NOVOLLA SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASHISH PATEL | Mar 1972 | British | Director | 1996-07-11 | CURRENT |
| MR ASHISH DAYHABHAI PATEL | Secretary | 2022-07-22 | CURRENT | ||
| RATILAL RAMBHAI PATEL | Apr 1931 | British | Director | 2000-07-25 UNTIL 2004-12-01 | RESIGNED |
| DAHYABHAI PATEL | Mar 1934 | British | Director | 1996-07-11 UNTIL 2000-07-25 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1996-07-11 UNTIL 1996-07-11 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 1996-07-11 UNTIL 1996-07-11 | RESIGNED | |
| DAHYABHAI PATEL | Mar 1934 | British | Secretary | 1996-07-11 UNTIL 2022-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ashish Dahyabhai Patel | 2016-07-21 | 3/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Mrs Bina Ashish Amin | 2016-07-21 | 12/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NOVOLLA SYSTEMS LIMITED - Filleted accounts | 2024-05-01 | 31-07-2023 | £338,090 equity |
| NOVOLLA SYSTEMS LIMITED - Filleted accounts | 2023-04-29 | 31-07-2022 | £338,057 equity |
| Novolla Systems Limited | 2022-04-30 | 31-07-2021 | £2,568 Cash |
| Micro-entity Accounts - NOVOLLA SYSTEMS LIMITED | 2021-01-27 | 31-07-2020 | £339,236 equity |
| Micro-entity Accounts - NOVOLLA SYSTEMS LIMITED | 2019-12-17 | 31-07-2019 | £339,434 equity |
| Micro-entity Accounts - NOVOLLA SYSTEMS LIMITED | 2019-03-13 | 31-07-2018 | £339,592 equity |
| Micro-entity Accounts - NOVOLLA SYSTEMS LIMITED | 2018-04-18 | 31-07-2017 | £339,788 equity |
| Micro-entity Accounts - NOVOLLA SYSTEMS LIMITED | 2017-04-28 | 31-07-2016 | £339,957 equity |
| Abbreviated Company Accounts - NOVOLLA SYSTEMS LIMITED | 2016-03-31 | 31-07-2015 | £38,440 Cash £339,181 equity |
| Abbreviated Company Accounts - NOVOLLA SYSTEMS LIMITED | 2015-04-21 | 31-07-2014 | £35,015 Cash £340,245 equity |