Novotronix Limited (Companies House Registration Number 04385342) is a private limited company legally formed on 2002-03-01 in England. This firm is situated at 1 George Street, Wolverhampton WV2 4DG. Having undergone a change in 2004-03-22, the previous name this company used was Stegar Advisory Services Limited. Novotronix Limited is operating under SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name Novotronix Limited
Number 04385342
Date of Incorporation: 1st March 2002
End of financial year: 31 March
Address: 1 George Street, Wolverhampton, WV2 4DG
SIC code: 62020 - Information technology consultancy activities

Moving on to the 3 directors that can be found in this particular firm, we can name: Paul C. (appointed on 01 November 2017), Gary P. (appointment date: 01 March 2002), Stephen E. (appointed on 01 March 2002). 1 secretary is also present: Gary P. (appointed on 01 March 2002). The official register lists 5 persons of significant control, namely: Sharepoint Resource Limited is located at George Street, WV2 4DG Wolverhampton. This corporate PSC has over 3/4 of shares,. Stephen E. has 1/2 or less of shares, Nicola E. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 95,792 85,748 58,796 70,471 62,003 60,685 48,767 53,019 16,707 15,951 35,324 53,492 101,534
Fixed Assets - - - - - 1,244 1,780 - - - - - -
Total Assets Less Current Liabilities 20,666 21,522 6,179 20,562 32,599 36,097 30,483 37,472 6,585 7,534 8,332 8,375 8,482
Number Shares Allotted - 100 100 100 25 25 - - - - - - -
Shareholder Funds 19,933 20,757 5,666 20,562 32,599 34,352 - - - - - - -
Tangible Fixed Assets 6,846 6,369 4,652 3,185 1,381 1,244 - - - - - - -

People with significant control

Sharepoint Resource Limited
1 March 2018
Address 1 George Street, Wolverhampton, WV2 4DG, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered Cardiff
Place registered Registrar Of Companies For England And Wales
Registration number 07895872
Nature of control: 75,01-100% shares
Stephen E.
6 April 2016 - 1 March 2018
Nature of control: 25-50% shares
Nicola E.
6 April 2016 - 1 March 2018
Nature of control: 25-50% shares
Gary P.
6 April 2016 - 1 March 2018
Nature of control: 25-50% shares
Jessica P.
6 April 2016 - 1 March 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st March 2023
filed on: 8th, September 2023 | accounts
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