NOVOTEK SOLUTIONS UK & IRELAND LIMITED
EDRIC HOUSE TOWERS PLAZA, WHEELHOUSE ROAD, RUGELEY WS15 1UW- Active
- Private Limited Company
- Company No. 04062330
- Last Updated: 01 Mar 2024
Company Profile
NOVOTEK SOLUTIONS UK & IRELAND LIMITED was incorporated on Wednesday, August 30, 2000 as a Private Limited Company with registered address in RUGELEY. NOVOTEK SOLUTIONS UK & IRELAND LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 2 months and 11 days.
| Name | NOVOTEK SOLUTIONS UK & IRELAND LIMITED |
|---|---|
| Company number | 04062330 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDRIC HOUSE TOWERS PLAZA WHEELHOUSE ROAD RUGELEY WS15 1UW |
|---|---|
| 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 |
|---|---|
| Novotek Uk & Ireland Limited West George Street, G2 2PQ |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Novotek Holdings Limited West George Street, G2 2PQ |
Dates: Tuesday, November 1, 2022 - Wednesday, November 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christian Richard Barlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
significant influence or control
|
| Mrs Margaret Jane Tripp Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Andrew Simon Tripp Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NOVOTEK SOLUTIONS UK & IRELAND LIMITED | 30 Aug 2000 |
| ASTEC IT SOLUTIONS LIMITED | 03 Nov 2022 |