NOVA INTEGRATED SYSTEMS LIMITED
1 BILLING ROAD, NORTHAMPTON NN1 5AL- Active
- Private Limited Company
- Company No. 07605920
- Last Updated: 01 Mar 2024
Company Profile
NOVA INTEGRATED SYSTEMS LIMITED was incorporated on Friday, April 15, 2011 as a Private Limited Company with registered address in NORTHAMPTON. NOVA INTEGRATED SYSTEMS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 13 years 10 months and 8 days.
| Name | NOVA INTEGRATED SYSTEMS LIMITED |
|---|---|
| Company number | 07605920 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BILLING ROAD NORTHAMPTON NN1 5AL |
|---|---|
| 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 |
|---|---|
| Nova Employees Trustee Limited Billing Road, NN1 5AL |
Dates: Thursday, January 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter James Ratliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 21, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Judith Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 21, 2021
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NOVA INTEGRATED SYSTEMS LIMITED | 15 Apr 2011 |
| NOVA INTEGRATED SECURITY SYSTEMS LIMITED | 01 Jul 2011 |