NOVAGEN SOFTWARE LIMITED - OTLEY
Company Profile | Company Filings |
Overview
NOVAGEN SOFTWARE LIMITED is a Private Limited Company from OTLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
NOVAGEN SOFTWARE LIMITED was incorporated 3 years ago on 10/07/2020 and has the registered number: 12733172. The accounts status is DORMANT.
NOVAGEN SOFTWARE LIMITED was incorporated 3 years ago on 10/07/2020 and has the registered number: 12733172. The accounts status is DORMANT.
NOVAGEN SOFTWARE LIMITED - OTLEY
This company is listed in the following categories:
58210 - Publishing of computer games
58210 - Publishing of computer games
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
42 MAYLEA DRIVE
OTLEY
WEST YORKSHIRE
LS21 3ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2022 | 23/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DEBORAH LORRAINE WOAKES | Jan 1961 | British | Director | 2020-07-15 | CURRENT |
MRS MARION FRANCES WARDEN | Feb 1955 | British | Director | 2020-07-15 | CURRENT |
MRS REBECCA MELANIE GILRAY | Sep 1980 | British | Director | 2022-04-04 | CURRENT |
MR LESLIE JOHN ELLIS | Apr 1969 | British | Director | 2022-04-04 | CURRENT |
MR TIMOTHY MEYRICK BOSHER | Dec 1947 | British | Director | 2020-07-17 UNTIL 2021-07-09 | RESIGNED |
MR STEWART JOHN GILRAY | Feb 1970 | Scottish | Director | 2020-07-10 UNTIL 2022-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Rebecca Melanie Gilray | 2022-04-04 | 9/1980 | Otley West Yorkshire | Right to appoint and remove directors |
Mr Stewart John Gilray | 2020-09-03 - 2022-01-06 | 2/1970 | Otley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Stewart John Gilray | 2020-07-10 - 2020-07-14 | 2/1970 | Otley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NOVAGEN SOFTWARE LIMITED | 2022-04-05 | 31-07-2021 | £100 equity |