Menna Overview
Here’s a quick overview of NOVA SYSTEMS (INTERNATIONAL) LTD 👀 — a Bristol based business that started in 1999.
NOVA SYSTEMS (INTERNATIONAL) LTD
- Company statusactive
- Company No03752187
- Age27 years 3 months Incorporated 14 April 1999
- Officers5
Address
1 Brabazon Office Park Golf Course Lane, Filton, Bristol, BS34 7PZ, England
NOVA SYSTEMS (INTERNATIONAL) LTD is an active company incorporated on 14 April 1999 and based in Bristol, England. The company was registered 27 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 22 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONGHORN, Mark | secretary | 28 Jun 2023 | |
| DYER, Gareth Campbell | director | Oct 1975 | 20 Aug 2015 |
| ROBINSON, Steven James | director | Jul 1971 | 29 Aug 2023 |
| ROSENFIELD, Dean Anthony | director | Jan 1968 | 20 May 2024 |
| WHALLEY, Alan James | director | Aug 1966 | 20 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gregory Beresford Hume | Sep 1961 | 30 Jan 2017 |
| Mr Gareth Campbell Dyer | Oct 1975 | 06 Apr 2016 |
| Mr Michael Douglas Whalley | Sep 1951 | 06 Apr 2016 |
| Mr Alan James Whalley | Aug 1966 | 06 Apr 2016 |
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Here’s a quick overview of NOVA SYSTEMS (INTERNATIONAL) LTD 👀 — a Bristol based business that started in 1999.