• UK
  • NOVATECH HOLDINGS LIMITED - Harbour House Hamilton Road, Cosham, Portsmouth, Hampshire, United Kingdom

Company Information

Company registration number
07033534
Company Status
LIVE
Country
United Kingdom
Registered Address
Harbour House Hamilton Road
Cosham
Portsmouth
Hampshire
PO6 4PU
Harbour House Hamilton Road, Cosham, Portsmouth, Hampshire, PO6 4PU UK

Management

Managing Directors
FURBY, David Richard Morgan
FURBY, Joanne
PUTTOCK, Alex
Company secretaries
PUTTOCK, Alex

Company Details

Type of Business
ltd
Incorporated
2009-09-29
Age Of Company
2009-09-29 14 years
SIC/NACE
26200

Ownership

Beneficial Owners
Mr David Richard Morgan Furby
Mrs Joanne Furby
Mrs Joanne Furby

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SHOO 484 LIMITED
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-04-30
Last Return Made Up To:
2012-09-29
Annual Return
Due Date: 2020-10-13
Last Date: 2019-09-29

NOVATECH HOLDINGS LIMITED Company Description

NOVATECH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07033534. Its current trading status is "live". It was registered 2009-09-29. It was previously called SHOO 484 LIMITED. It has declared SIC or NACE codes as "26200". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-29.It can be contacted at Harbour House Hamilton Road .
More information

Get NOVATECH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Novatech Holdings Limited - Harbour House Hamilton Road, Cosham, Portsmouth, Hampshire, United Kingdom

2009-09-29 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-19) - MR01

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  • accounts-with-accounts-type-group (2020-01-22) - AA

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  • confirmation-statement-with-no-updates (2019-10-01) - CS01

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  • confirmation-statement-with-updates (2018-10-05) - CS01

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  • accounts-with-accounts-type-group (2018-08-30) - AA

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  • resolution (2017-12-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-11-02) - AA

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  • confirmation-statement-with-no-updates (2017-10-11) - CS01

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • accounts-with-accounts-type-group (2016-10-06) - AA

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  • appoint-person-director-company-with-name-date (2015-08-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-08-03) - AP03

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  • termination-director-company-with-name-termination-date (2015-08-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-08-03) - TM02

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  • capital-return-purchase-own-shares (2015-10-12) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • accounts-with-accounts-type-group (2015-12-11) - AA

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  • capital-cancellation-shares (2015-09-23) - SH06

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  • accounts-with-accounts-type-group (2014-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • accounts-with-accounts-type-group (2013-09-10) - AA

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  • capital-allotment-shares (2013-04-15) - SH01

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  • capital-variation-of-rights-attached-to-shares (2013-04-15) - SH10

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  • capital-name-of-class-of-shares (2013-04-15) - SH08

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  • resolution (2013-04-15) - RESOLUTIONS

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  • resolution (2013-03-04) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2013-03-04) - SH03

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  • capital-cancellation-shares (2013-03-04) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • accounts-with-accounts-type-group (2012-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • accounts-with-accounts-type-group (2011-08-10) - AA

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  • accounts-with-accounts-type-group (2011-01-07) - AA

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  • termination-director-company-with-name (2010-03-30) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-03-30) - AD01

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  • appoint-person-director-company-with-name (2010-03-30) - AP01

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  • appoint-person-secretary-company-with-name (2010-03-30) - AP03

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  • change-account-reference-date-company-current-shortened (2010-03-30) - AA01

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  • capital-allotment-shares (2010-03-30) - SH01

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  • memorandum-articles (2010-03-30) - MEM/ARTS

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  • resolution (2010-03-30) - RESOLUTIONS

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  • statement-of-companys-objects (2010-03-30) - CC04

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  • change-of-name-notice (2010-03-30) - CONNOT

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  • termination-secretary-company-with-name (2010-04-08) - TM02

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  • certificate-change-of-name-company (2010-04-19) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • capital-name-of-class-of-shares (2010-03-30) - SH08

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  • incorporation-company (2009-09-29) - NEWINC

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