Novanta Uk Investments Holding Limited. net worth, address, company information. Free

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Novanta Uk Investments Holding Limited (Companies House Registration Number 09027117) is a private limited company incorporated on 2014-05-07 in United Kingdom. This enterprise was registered at Unit 1, Orion Business Park Bird Hall Lane, Cheadle Heath, Stockport SK3 0XG. Changed on 2016-04-26, the previous name the business used was Gsi Group Uk Investments Holding Limited. Novanta Uk Investments Holding Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Novanta Uk Investments Holding Limited
Number	09027117
Date of Incorporation:	2014-05-07
End of financial year:	31 December
Address:	Unit 1, Orion Business Park Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XG
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Christopher G. (appointed on 05 May 2022), Steve L. (appointment date: 02 January 2020), Robert B. (appointed on 07 May 2014). The official register lists 1 person of significant control - Novanta Inc., a firm that can be reached at Middlesex Turnpike, Bedford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	125,776	144,628	152,514	130,181	161,733
Total Assets Less Current Liabilities	137,793	164,222	169,531	148,382	181,341

People with significant control

Novanta Inc.

6 April 2016

Address	125 Middlesex Turnpike, Bedford, Massachusetts 01730, United States
Legal authority	Brunswick Canada
Legal form	Foreign Corporation
Country registered	Canada
Place registered	New Brunswick, Canada
Registration number	508971
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Holton Road Holton Heath Poole Dorset BH16 6LN United Kingdom to Unit 1, Orion Business Park Bird Hall Lane Cheadle Heath Stockport SK3 0XG on Friday 30th June 2023 filed on: 30th, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 7th May 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 1 Orion Business Park Bird Hall Lane, Cheadle Heath Stockport Sk3 Oxg United Kingdom to Holton Road Holton Heath Poole Dorset BH16 6LN on Wednesday 23rd November 2022 filed on: 23rd, November 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Orion Business Park Orion Business Park, Bird Hall Lane, Cheadle Heath Stockport United Kingdom to Unit 1 Orion Business Park Bird Hall Lane, Cheadle Heath Stockport Sk3 Oxg on Friday 18th November 2022 filed on: 18th, November 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Holton Road Holton Heath Poole Dorset BH16 6LN England to Orion Business Park Orion Business Park, Bird Hall Lane, Cheadle Heath Stockport on Thursday 17th November 2022 filed on: 17th, November 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Saturday 7th May 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 5th May 2022. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 5th May 2022 filed on: 12th, May 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 090271170007, created on Thursday 10th March 2022 filed on: 14th, March 2022 \| mortgage	Free Download (38 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(MR04) Charge 090271170003 satisfaction in full. filed on: 24th, May 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 090271170002 satisfaction in full. filed on: 24th, May 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 7th May 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 14th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 7th May 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 2nd January 2020. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 2nd January 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 090271170006, created on Tuesday 28th January 2020 filed on: 5th, February 2020 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 090271170005, created on Tuesday 7th January 2020 filed on: 13th, January 2020 \| mortgage	Free Download (37 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Tuesday 7th May 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Sunday 31st March 2019 filed on: 18th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st February 2019. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Monday 7th May 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 29 Holton Road Holton Heath Poole Dorset BH16 6LN England to Holton Road Holton Heath Poole Dorset BH16 6LN on Wednesday 2nd May 2018 filed on: 2nd, May 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Holton Road Holton Heath Poole Dorset BH16 6LN to 29 Holton Road Holton Heath Poole Dorset BH16 6LN on Wednesday 2nd May 2018 filed on: 2nd, May 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Sunday 7th May 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 090271170004, created on Thursday 8th September 2016 filed on: 9th, September 2016 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 090271170002, created on Friday 29th July 2016 filed on: 16th, August 2016 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 090271170003, created on Friday 29th July 2016 filed on: 16th, August 2016 \| mortgage	Free Download (16 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 7 Albemarle Street London filed on: 19th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 7th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed gsi group uk investments holding LIMITEDcertificate issued on 26/04/16 filed on: 26th, April 2016 \| change of name	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 1st April 2016 filed on: 22nd, April 2016 \| officers	Free Download (1 page)
(SH01) 502.00 GBP is the capital in company's statement on Thursday 31st December 2015 filed on: 31st, December 2015 \| capital	Free Download (3 pages)
(SH01) 501.00 GBP is the capital in company's statement on Wednesday 30th December 2015 filed on: 30th, December 2015 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 7th, October 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 31st May 2015 to Wednesday 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 090271170001, created on Wednesday 8th July 2015 filed on: 28th, July 2015 \| mortgage	Free Download (41 pages)
(AP01) New director appointment on Monday 29th June 2015. filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(AP04) On Monday 29th June 2015 - new secretary appointed filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 7th May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (3 pages)
(SH01) 500.00 GBP is the capital in company's statement on Monday 1st June 2015 capital
(NEWINC) Company registration filed on: 7th, May 2014 \| incorporation	Free Download (50 pages)

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