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 - CHELMSFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPERIAN LIMITED NOTTINGHAM Active FULL 62020 - Information technology consultancy activities
LUDGROVE SCHOOL TRUST LIMITED BERKSHIRE Active GROUP 85200 - Primary education
VODAFONE MOBILE ENTERPRISES LIMITED NEWBURY Active -... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE INTERNATIONAL OPERATIONS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE FINANCE LIMITED NEWBURY Active FULL 64191 - Banks
EXPERIAN HOLDINGS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
VODAFONE FINANCE UK LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VODAPHONE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE FINANCIAL OPERATIONS NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE EURO HEDGING TWO NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE BENELUX LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE HOLDINGS LUXEMBOURG LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VODAFONE INVESTMENT UK NEWBURY Active -... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE EUROPE UK NEWBURY Active -... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CASTLIGHT LTD NOTTINGHAM ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RUNPATH GROUP LIMITED NOTTINGHAM ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
RUNPATH PILOT LIMITED NOTTINGHAM ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
CIRRUS INNS HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 55100 - Hotels and similar accommodation
PUBS ON WHEELS LIMITED LONDON ENGLAND Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLBOROUGH HOUSE (CHELMSFORD) LIMITED CHELMSFORD Active DORMANT 99999 - Dormant Company
NORMAN GARON TRUST CHELMSFORD Active GROUP 93199 - Other sports activities
FOWLER SMITH & JONES TRUST CHELMSFORD Active SMALL 68209 - Other letting and operating of own or leased real estate
GARON PARK GOLF EVENTS LIMITED CHELMSFORD ENGLAND Active SMALL 93110 - Operation of sports facilities
KUDOCS TESTING LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
CARYATID INVESTMENTS LIMITED CHELMSFORD UNITED KINGDOM Active MICRO ENTITY 58290 - Other software publishing
MAGNIVO NOMINEES LIMITED CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PAGODA EDUCATION LIMITED CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LOADED BUTTER LIMITED CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
MARLBOROUGH HOUSE PARTNERS LLP CHELMSFORD Active TOTAL EXEMPTION FULL None Supplied