NOVATIQ LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
NOVATIQ LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
NOVATIQ LIMITED was incorporated 4 years ago on 08/07/2019 and has the registered number: 12091658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOVATIQ LIMITED was incorporated 4 years ago on 08/07/2019 and has the registered number: 12091658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOVATIQ LIMITED - CHELMSFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
THIRD FLOOR MARLBOROUGH HOUSE
CHELMSFORD
ESSEX
CM1 1LN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SMARTPIPE GROUP LIMITED (until 31/01/2020)
SMARTPIPE GROUP LIMITED (until 31/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN HULFORD-FUNNELL | Apr 1967 | British | Director | 2019-07-08 | CURRENT |
GEOFFREY FINK | Nov 1969 | French | Director | 2019-08-30 | CURRENT |
MISS TANYA MAY FIELD | Nov 1965 | British | Director | 2019-08-30 | CURRENT |
MR STEPHEN CHARLES CHANDLER | Jan 1969 | British | Director | 2019-08-30 | CURRENT |
JOHN CURRY | Jun 1938 | British | Director | 2019-08-30 | CURRENT |
MR YASUAKI AKATSU | Mar 1979 | Japanese | Director | 2022-06-22 | CURRENT |
THOMAS WILLS | Secretary | 2019-08-30 | CURRENT | ||
THOMAS YOSHIHARA | May 1979 | Japanese | Director | 2021-05-31 UNTIL 2022-06-22 | RESIGNED |
CHARLES LANGHORNE BUTTERWORTH | Feb 1970 | British | Director | 2020-05-15 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jonathan Hulford-Funnell | 2019-07-08 - 2019-08-30 | 4/1967 | Chelmsford | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 760,986 Cash 3,371,549 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-04 | 31-12-2020 | 1,446,596 Cash 1,983,169 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-10 | 31-12-2019 | 1,693,214 Cash 4,377,248 equity |