NOVA SYSTEMS (INTERNATIONAL) LTD
SUITE 2 GROUND FLOOR, 18 CHRISTCHURCH ROAD, BOURNEMOUTH BH1 3NE- Active
- Private Limited Company
- Company No. 03752187
- Last Updated: 01 Mar 2024
Company Profile
NOVA SYSTEMS (INTERNATIONAL) LTD was incorporated on Wednesday, April 14, 1999 as a Private Limited Company with registered address in BOURNEMOUTH. NOVA SYSTEMS (INTERNATIONAL) LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 25 years 6 months and 7 days.
| Name | NOVA SYSTEMS (INTERNATIONAL) LTD |
|---|---|
| Company number | 03752187 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 GROUND FLOOR 18 CHRISTCHURCH ROAD BOURNEMOUTH BH1 3NE |
|---|---|
| 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 |
|---|---|
| Mr Gregory Beresford Hume Nationality: Australian |
Dates: Monday, January 30, 2017 - Tuesday, April 23, 2019
significant influence or control
|
| Mr Michael Douglas Whalley Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, April 23, 2019
significant influence or control
|
| Mr Gareth Campbell Dyer Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, April 23, 2019
significant influence or control
|
| Mr Alan James Whalley Nationality: Australian |
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 | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against NOVA SYSTEMS (INTERNATIONAL) LTD.
Previous Names
| Name | Change Date |
|---|---|
| NOVA SYSTEMS (INTERNATIONAL) LTD | 14 Apr 1999 |
| BOURNEMOUTH AVIATION (CONSULTANTS) LIMITED | 27 Aug 2015 |
| GVH AEROSPACE LIMITED | 08 Feb 2022 |