NOVUS INTEGRATION LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

NOVUS INTEGRATION LIMITED is a Private Limited Company from HAMPSHIRE ENGLAND and has the status: Active.
NOVUS INTEGRATION LIMITED was incorporated 2 years ago on 13/08/2021 and has the registered number: 13564703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NOVUS INTEGRATION LIMITED - HAMPSHIRE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 4 CROWN HOUSE
HAMPSHIRE
RG27 8NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM MARK THIRKETTLE Oct 1988 British Director 2023-01-04 CURRENT
MR ANTHONY RAMSEY Sep 1968 British Director 2021-08-13 CURRENT
DEREK JOHN MERRY Apr 1971 British Director 2023-01-04 CURRENT
MR COLIN ROSS HAWES May 1964 British Director 2021-08-13 CURRENT
MR ANDREW BRIDGER Dec 1968 British Director 2023-01-04 CURRENT
MR PAUL DOUGLAS BLANCH Dec 1978 British Director 2021-08-13 CURRENT
DARREN JOHN BAKER Jul 1974 British Director 2023-01-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Oaksmere Holdings Limited 2021-08-13 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHECKIT UK LIMITED CAMBRIDGE ENGLAND Active FULL 62012 - Business and domestic software development
CHECKIT EUROPE LIMITED CAMBRIDGE ENGLAND Active FULL 62012 - Business and domestic software development
OAKSMERE DESIGN LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OAKSMERE HOLDINGS LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-19 31-03-2023 1,026,317 Cash 1,110,579 equity
ACCOUNTS - Final Accounts preparation 2022-10-20 31-03-2022 412,971 Cash 511,119 equity

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