NOVATEL SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOVATEL SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOVATEL SYSTEMS LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03599526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOVATEL SYSTEMS LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03599526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOVATEL SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IBEX HOUSE
LONDON
EC3N 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN GAYTON GRAY | Dec 1956 | New Zealander | Director | 1998-11-04 | CURRENT |
MRS ANN EVA-LOTTA BIRGITTA GRAY | Apr 1973 | Swedish | Director | 2016-03-18 | CURRENT |
IAN GRAY | Secretary | 2008-07-01 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-07-17 UNTIL 1998-10-28 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-17 UNTIL 1998-10-28 | RESIGNED | ||
ROBERT JOHN KAMPEN | Oct 1956 | New Zealand | Director | 2000-10-16 UNTIL 2004-06-25 | RESIGNED |
ELIZABETH ANNE WARRY PARSONS | Secretary | 2004-06-25 UNTIL 2008-07-01 | RESIGNED | ||
COLIN ROY MUNSIE | Secretary | 1998-11-04 UNTIL 2000-10-16 | RESIGNED | ||
BEVERLEY KAMPEN | Aug 1958 | Secretary | 2000-10-16 UNTIL 2004-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ian Gayton Gray | 2016-04-06 | 12/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Ann Eva-Lotta Birgitta Gray | 2016-04-06 | 4/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Tower Hill Holdings | 2016-04-06 | Hornchurch Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |