NOVATIQ TECHNOLOGIES LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

NOVATIQ TECHNOLOGIES LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
NOVATIQ TECHNOLOGIES LIMITED was incorporated 10 years ago on 06/01/2014 and has the registered number: 08833635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NOVATIQ TECHNOLOGIES LIMITED - CHELMSFORD

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

MARLBOROUGH HOUSE
CHELMSFORD
ESSEX
CM1 1LN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SMARTPIPE TECHNOLOGIES LIMITED (until 17/03/2020)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WILLS Jul 1981 British,Australian Director 2019-08-31 CURRENT
MISS TANYA MAY FIELD Nov 1965 British Director 2014-01-13 CURRENT
MR FRASER ROBERT PARK Jul 1963 British Director 2018-03-26 UNTIL 2019-08-31 RESIGNED
MR FELIX MALPARTIDA Mar 1972 Mexican Director 2014-01-13 UNTIL 2015-08-31 RESIGNED
MR TOBIN RICHARD IRELAND May 1969 British Director 2014-01-06 UNTIL 2018-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novatiq Limited 2019-08-30 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Smartpipe Holdings Limited 2016-04-06 - 2019-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MMM ADVISORS HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-18 31-12-2023 108,685 Cash -6,544,458 equity
ACCOUNTS - Final Accounts preparation 2023-03-30 31-12-2022 56,256 Cash -4,606,980 equity
ACCOUNTS - Final Accounts preparation 2022-03-22 31-12-2021 67,021 Cash -2,823,797 equity
ACCOUNTS - Final Accounts preparation 2021-03-20 31-12-2020 66,939 Cash -1,452,153 equity
ACCOUNTS - Final Accounts preparation 2020-04-02 31-12-2019 37,283 Cash -492,968 equity
ACCOUNTS - Final Accounts preparation 2019-04-03 31-12-2018 22,895 Cash -6,271,450 equity
SMARTPIPE_TECHNOLOGIES_LI - Accounts 2018-04-27 31-12-2017 £38,242 Cash £-4,540,154 equity
SMARTPIPE_TECHNOLOGIES_LI - Accounts 2017-05-24 31-12-2016 £16,802 Cash £-2,936,936 equity

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