NOVOTEK HOLDINGS LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

NOVOTEK HOLDINGS LIMITED is a Private Limited Company from MOTHERWELL UNITED KINGDOM and has the status: Active.
NOVOTEK HOLDINGS LIMITED was incorporated 6 years ago on 31/08/2017 and has the registered number: SC575097. The accounts status is SMALL and accounts are next due on 30/09/2024.

NOVOTEK HOLDINGS LIMITED - MOTHERWELL

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

STANLEY HOUSE
MOTHERWELL
ML1 3DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AXEL TOBIAS ANTIUS Apr 1972 Swedish Director 2017-08-31 CURRENT
MS ANNA HELENA BRAMSTORP Dec 1982 Swedish Director 2022-09-12 CURRENT
MR GEORGE MICHAEL WALKER Dec 1971 British Director 2019-05-17 CURRENT
JONAS MARCUS HANSSON Nov 1974 Swedish Director 2017-08-31 UNTIL 2022-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novotek Ab 2017-08-31 Malmo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTEVA LIMITED RUGELEY ENGLAND Active DORMANT 62090 - Other information technology service activities
NOVOTEK UK & IRELAND LIMITED MOTHERWELL UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
IIOTEK LIMITED MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CHARGE ELV LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 43210 - Electrical installation
RW INNS LTD MOTHERWELL SCOTLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Novotek Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-09 31-12-2023 £5,738 Cash £9,134,030 equity

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