Menna Overview
Here’s a quick overview of NOVABURN SYSTEMS LIMITED 👀 — a London based business that started in 2001.
NOVABURN SYSTEMS LIMITED
- Company statusactive
- Company No04227448
- Age25 years 1 month Incorporated 1 June 2001
- Officers3
Address
C/O Bevan Kidwell Llp 113-117, Farringdon Road, London, EC1R 3BX, England
NOVABURN SYSTEMS LIMITED is an active company incorporated on 1 June 2001 and based in London, England. The company was registered 25 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 26 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Aug 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 27 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 May 2020
Resolution
6 Years Ago on 19 May 2020
Memorandum Articles
6 Years Ago on 19 May 2020
Resolution
6 Years Ago on 19 May 2020
Memorandum Articles
6 Years Ago on 19 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 11 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, George William | director | Sep 1959 | 07 May 2020 |
| BEVAN, Helen | director | Nov 1958 | 07 May 2020 |
| SMITH, Mark | director | Sep 1958 | 10 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Mailing Room Holdings Limited | 07 May 2020 | |
| Mr Keith Evans | Nov 1964 | 06 Apr 2016 |
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Here’s a quick overview of NOVABURN SYSTEMS LIMITED 👀 — a London based business that started in 2001.