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 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
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)
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 |
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 |