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Novatel Systems Limited (number 03599526) is a private limited company incorporated on 1998-07-17 in England. The enterprise is situated at Ibex House, 42-47 The Minnories, London EC3N 1DY. Novatel Systems Limited operates SIC code: 62012 - "business and domestic software development".

Company details

Name Novatel Systems Limited
Number 03599526
Date of Incorporation: 17th July 1998
End of financial year: 31 December
Address: Ibex House, 42-47 The Minnories, London, EC3N 1DY
SIC code: 62012 - Business and domestic software development

Moving to the 2 directors that can be found in the firm, we can name: Ann G. (in the company from 18 March 2016), Ian G. (appointment date: 04 November 1998). 1 secretary is there as well: Ian G. (appointed on 01 July 2008). The Companies House lists 3 persons of significant control, namely: Ian G. has 1/2 or less of shares, 1/2 or less of voting rights, Ann G. has 1/2 or less of shares, 1/2 or less of voting rights, Tower Hill Holdings can be reached at 27-29 North Street, Hornchurch, Essex. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 117,158 57,839 67,665 164,991 215,499 148,381 120,403 129,223 214,527 309,605 253,631 365,574
Number Shares Allotted - 10 10 10 10 - - - - - - -
Shareholder Funds 11,569 39,686 61,521 137,912 185,044 - - - - - - -
Tangible Fixed Assets 2,278 2,681 3,982 3,186 2,549 - - - - - - -
Total Assets Less Current Liabilities 11,569 39,686 61,521 137,912 182,594 131,066 116,598 123,357 149,807 149,364 133,337 280,563

People with significant control

Ian G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ann G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Tower Hill Holdings
6 April 2016
Address Third Floor Scottish Mutual House 27-29 North Street, Hornchurch, Essex, England
Legal authority British Virgin Isles
Legal form Ltd
Country registered England
Place registered British Virgin Isles
Registration number .
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 11th, September 2023 | accounts 		Free Download (7 pages)

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