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Nova Integrated Systems Limited (registration number 07605920) is a private limited company started on 2011-04-15 originating in England. The enterprise is situated at 1 Billing Road, Northampton NN1 5AL. Having undergone a change in 2011-07-01, the previous name this company used was Nova Integrated Security Systems Limited. Nova Integrated Systems Limited operates SIC: 43210 which means "electrical installation".

Company details

Name Nova Integrated Systems Limited
Number 07605920
Date of Incorporation: 2011-04-15
End of financial year: 31 December
Address: 1 Billing Road, Northampton, NN1 5AL
SIC code: 43210 - Electrical installation

When it comes to the 2 directors that can be found in the company, we can name: Ian S. (in the company from 21 January 2021), Peter R. (appointment date: 01 June 2011). The official register reports 3 persons of significant control, namely: Nova Employees Trustee Limited can be found at Billing Road, NN1 5AL Northampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Judith F. owns 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 647,963 754,489 574,078 447,063 946,814 1,285,320 1,118,374 1,796,837 1,166,866 1,298,208 856,155 1,188,416
Total Assets Less Current Liabilities 455,210 379,531 314,875 342,590 460,589 683,803 874,609 728,685 1,053,634 1,091,474 754,871 762,116
Fixed Assets 259,683 250,892 243,122 235,014 232,931 230,218 222,316 209,276 365,471 352,545 - -
Number Shares Allotted - 5,250 5,250 5,250 5,250 - - - - - - -
Shareholder Funds 310,730 247,073 199,965 244,326 377,301 - - - - - - -
Tangible Fixed Assets 254,433 245,642 237,872 229,764 227,681 - - - - - - -

People with significant control

Nova Employees Trustee Limited
21 January 2021
Address 1 Billing Road, Northampton, NN1 5AL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered England And Wales
Registration number 13092049
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter R.
6 April 2016 - 21 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Judith F.
6 April 2016 - 21 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023 | accounts 		Free Download (13 pages)

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