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 - OTLEY

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NOVAGEN SOFTWARE LIMITED 2022-04-05 31-07-2021 £100 equity

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