Menna Overview
Here’s a quick overview of NOVOMATIC UK LTD 👀 — a Bridgend based business that started in 1993.
NOVOMATIC UK LTD
- Company statusactive
- Company No02816362
- Age33 years 2 months Incorporated 10 May 1993
- Officers7
Address
Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
NOVOMATIC UK LTD is an active company incorporated on 10 May 1993 and based in Bridgend, Wales. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLENNON, Andrew Mark | secretary | 17 Jan 2020 | |
| ALLISON, Tom Seymour Gray | director | Aug 1963 | 01 Jan 2015 |
| BURKE, Philip Gerard | director | Aug 1969 | 01 May 2023 |
| GLENNON, Andrew Mark | director | Jul 1984 | 17 Jan 2020 |
| HYMAN, Paul David | director | May 1969 | 01 May 2023 |
| MERSICH, Zane Cedomir | director | Sep 1972 | 16 Jun 2008 |
| TERRONI, Paul Joseph | director | Jul 1948 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jfg Privatstiftung | 29 Jul 2023 | |
| Johann Graf | Jan 1947 | 06 Apr 2016 |
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LUXURY LEISURE
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Here’s a quick overview of NOVOMATIC UK LTD 👀 — a Bridgend based business that started in 1993.