NOVAR SYSTEMS LIMITED
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL RG12 1EB- Active
- Private Limited Company
- Company No. 00264047
- Last Updated: 01 Mar 2024
Company Profile
NOVAR SYSTEMS LIMITED was incorporated on Friday, April 1, 1932 as a Private Limited Company with registered address in BRACKNELL. NOVAR SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 92 years 5 months and 18 days.
| Name | NOVAR SYSTEMS LIMITED |
|---|---|
| Company number | 00264047 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1932 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL RG12 1EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Novar Electrical Holdings Limited Skimped Hill Lane, RG12 1EB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-263 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against NOVAR SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOVAR SYSTEMS LIMITED | 01 Apr 1932 |
| GENT LIMITED | 26 Jul 2004 |