NOVAGEN SOFTWARE LIMITED
42 MAYLEA DRIVE, OTLEY LS21 3ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12733172
- Last Updated: 01 Oct 2022
Company Profile
NOVAGEN SOFTWARE LIMITED was incorporated on Friday, July 10, 2020 as a Private Limited Company with registered address in OTLEY. NOVAGEN SOFTWARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 4 years 3 months and 12 days.
| Name | NOVAGEN SOFTWARE LIMITED |
|---|---|
| Company number | 12733172 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
42 MAYLEA DRIVE OTLEY LS21 3ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Rebecca Melanie Gilray Nationality: British |
Dates: Monday, April 4, 2022 - present
right to appoint and remove directors
|
| Mr Stewart John Gilray Nationality: Scottish |
Dates: Thursday, September 3, 2020 - Thursday, January 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stewart John Gilray Nationality: Scottish |
Dates: Friday, July 10, 2020 - Tuesday, July 14, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-541 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 07 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOVAGEN SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOVAGEN SOFTWARE LIMITED | 10 Jul 2020 |