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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACH HOUSE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Novatel Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-12 31-12-2022 £259,331 Cash £280,201 equity
Novatel Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £127,737 Cash £133,302 equity
Novatel Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £166,658 Cash £149,193 equity
Novatel Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £74,257 Cash £123,357 equity
Novatel Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £32,046 Cash £116,598 equity
Novatel Systems Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £74,272 Cash £131,066 equity
Novatel Systems Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £151,001 Cash £185,044 equity
Novatel Systems Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £133,778 Cash £137,912 equity
Novatel Systems Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £64,475 Cash £61,521 equity

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