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Novatech LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Portsmouth
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Novatech LTD
  • Address
    ******************
  • SIC Codes
    26200
  • SIC Description
    Manufacture of computers and peripheral equipment
  • Company Number
    02605046
  • Listing UID
    73665
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Location
  • Harbour House, Hamilton Rd, Cosham, Portsmouth PO6 4PU, UK

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Geolocation Details
  • Latitude
    50.844999
  • Longitude
    -1.11718
  • Easting
    462251.0
  • Northing
    105424.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL82067
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, October 30, 2019
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    PUTTOCK, Alex
    Appointed On: August 3, 2015
    Occupation: N/A
    Role: secretary
    Address: Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
    FURBY, David Richard Morgan
    Appointed On: April 25, 1991
    Occupation: N/A
    Role: director
    Address: Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
    FURBY, Joanne
    Appointed On: April 25, 1991
    Occupation: N/A
    Role: director
    Address: Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
    PUTTOCK, Alex
    Appointed On: August 3, 2015
    Occupation: N/A
    Role: director
    Address: Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
    TOMLINSON, Mark John
    Appointed On: March 3, 2022
    Occupation: N/A
    Role: director
    Address: Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
    WILSON, Jamie Peter
    Appointed On: January 2, 2008
    Occupation: N/A
    Role: director
    Address: Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
    FURBY, Joanne
    Appointed On: April 25, 1991
    Occupation: N/A
    Role: secretary
    Address: Curdridge Grange, Curdridge Lane, Curdridge, Southampton, SO32 2BH
    Resigned On: October 16, 2009
    PAYNE-SHELLEY, Duncan Alexander
    Appointed On: October 16, 2009
    Occupation: N/A
    Role: secretary
    Address: Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
    Resigned On: August 3, 2015
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: April 25, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: April 25, 1991
    BULEY, Robert
    Appointed On: April 20, 2001
    Occupation: N/A
    Role: director
    Address: 31 Cornes Close, Winchester, Hampshire, SO22 5DS
    Resigned On: May 10, 2001
    DAVIES, James
    Appointed On: January 2, 2013
    Occupation: N/A
    Role: director
    Address: 77, Firs Drive, Firs Drive Hedge End, Southampton, SO30 4QQ, England
    Resigned On: August 3, 2015
    GILES, Elaine Marjorie
    Appointed On: October 21, 2015
    Occupation: N/A
    Role: director
    Address: Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
    Resigned On: January 6, 2017
    GILES, Elaine Marjorie
    Appointed On: April 1, 2008
    Occupation: N/A
    Role: director
    Address: 3, Castle Road, Southwick, Fareham, Hampshire, PO17 6EY, United Kingdom
    Resigned On: January 24, 2011
    LONGMORE, Stephen
    Appointed On: January 2, 2008
    Occupation: N/A
    Role: director
    Address: Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
    Resigned On: April 21, 2016
    PAYNE-SHELLEY, Duncan Alexander
    Appointed On: June 24, 2009
    Occupation: N/A
    Role: director
    Address: The Light House, 29 Crofton Lane, Hill Head, Fareham, Hampshire, PO14 3LP, United Kingdom
    Resigned On: August 3, 2015
    POMROY, Christopher
    Appointed On: January 2, 2008
    Occupation: N/A
    Role: director
    Address: 22 Tuscany Way, Waterlooville, Hants, PO7 8SJ
    Resigned On: May 7, 2010
    ROSS, Grant Hector
    Appointed On: April 20, 2001
    Occupation: N/A
    Role: director
    Address: 30 Coverack Way, Port Solent, Portsmouth, Hampshire, PO6 4SX
    Resigned On: September 30, 2004
    STACEY, Mark Andrew
    Appointed On: September 4, 2000
    Occupation: N/A
    Role: director
    Address: Pendules South Street, Tarring, West Sussex, BN17 7ND
    Resigned On: June 30, 2009
    WALLO, Edward
    Appointed On: May 1, 1999
    Occupation: N/A
    Role: director
    Address: 10 Kingswood Creek, Wraysbury, Staines, Middlesex, TW19 5EN
    Resigned On: March 31, 2000
    LONDON LAW SERVICES LIMITED
    Appointed On: April 25, 1991
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: April 25, 1991
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    NOVATECH LIMITED
    Company Number
    02605046
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 25, 2025
    Next Due
    May 9, 2026
    Next Made Up To
    April 25, 2026
    Overdue
    No
    Date Of Creation
    April 25, 1991
    ETag
    d2554e14f41f41828cde9b66e605b89598472b38
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 25, 2016
    Previous Company Names
    Ceased On
    May 19, 2005
    Effective From
    September 9, 1998
    Name
    NOVATECH DIRECT LIMITED
    Ceased On
    September 9, 1998
    Effective From
    April 25, 1991
    Name
    NOVATECH DIRECT COMPUTER SUPPLIES LIMITED
    Registered Office Address
    Address Line 1
    Harbour House
    Address Line 2
    Hamilton Road Cosham
    Locality
    Portsmouth
    Post Code
    PO6 4PU
    Region
    Hampshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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