Menna Overview
Here’s a quick overview of NOVATEL SYSTEMS LIMITED 👀 — a Hornchurch, Essex based business that started in 1998.
NOVATEL SYSTEMS LIMITED
- Company statusactive
- Company No03599526
- Age28 years Incorporated 17 July 1998
- Officers3
Address
Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, RM11 1XP, United Kingdom
NOVATEL SYSTEMS LIMITED is an active company incorporated on 17 July 1998 and based in Hornchurch, Essex, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 05 Aug 2016
Appoint Person Director Company With Name Date
10 Years Ago on 06 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Sep 2015
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Ian | secretary | 01 Jul 2008 | |
| GRAY, Ann Eva-Lotta Birgitta | director | Apr 1973 | 18 Mar 2016 |
| GRAY, Ian Gayton | director | Dec 1956 | 04 Nov 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tower Hill Holdings | 06 Apr 2016 | |
| Ian Gayton Gray | Dec 1956 | 06 Apr 2016 |
| Mrs Ann Eva-Lotta Birgitta Gray | Apr 1973 | 06 Apr 2016 |
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Here’s a quick overview of NOVATEL SYSTEMS LIMITED 👀 — a Hornchurch, Essex based business that started in 1998.