NOVATEL SYSTEMS LIMITED

IBEX HOUSE, 42-47 THE MINNORIES, LONDON EC3N 1DY

Active
Private Limited Company
Company No. 03599526
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

NOVATEL SYSTEMS LIMITED was incorporated on Friday, July 17, 1998 as a Private Limited Company with registered address in LONDON. NOVATEL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 3 months and 25 days.

Name	NOVATEL SYSTEMS LIMITED
Company number	03599526
Company type	Private Limited Company
Incorporation date	17 Jul 1998
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012)

Address

Registered Address	IBEX HOUSE 42-47 THE MINNORIES LONDON EC3N 1DY
Country Of Origin	ENGLAND

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
Ian Gayton Gray Nationality: New Zealander	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Ann Eva-Lotta Birgitta Gray Nationality: Swedish	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Tower Hill Holdings 27-29 North Street	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-42 days left)
Latest accounts	31 December 2022
Next confirmation statement due	14 August 2016
Last confirmation statement dated	17 July 2015

Mortgages

No mortgages have been registered against NOVATEL SYSTEMS LIMITED.

Previous Names

Name	Change Date
NOVATEL SYSTEMS LIMITED	17 Jul 1998