Menna Overview
Here’s a quick overview of NOVA SOURCE TECHNOLOGIES LIMITED 👀 — a Bagshot, Surrey based business that started in 2012.
NOVA SOURCE TECHNOLOGIES LIMITED
- Company statusactive
- Company No08069458
- Age14 years 2 months Incorporated 15 May 2012
- Officers2
Address
Knightway House, Park Street, Bagshot, Surrey, GU19 5AQ, England
NOVA SOURCE TECHNOLOGIES LIMITED is an active company incorporated on 15 May 2012 and based in Bagshot, Surrey, England. The company was registered 14 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)
78200 Temporary employment agency activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Certificate Change Of Name Company
10 Months Ago on 18 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2024
Resolution
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Memorandum Articles
4 Years Ago on 05 Oct 2021
Resolution
4 Years Ago on 05 Oct 2021
Capital Name Of Class Of Shares
4 Years Ago on 05 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 24 Sep 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 23 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 14 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 17 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 10 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULBROOK, Frank William | director | Sep 1973 | 01 Oct 2013 |
| GRONDONA, Todd | director | Dec 1970 | 15 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Todd Grondona | Dec 1970 | 16 Jul 2021 |
| Timec 1664 Ltd | 28 Jan 2020 | |
| The Investor Group | 15 May 2017 |
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GRONDONA, Todd are mutual persons.
GRONDONA, Todd are mutual persons.
GRONDONA, Todd are mutual persons.
GRONDONA, Todd are mutual persons.
GRONDONA, Todd are mutual persons.
GRONDONA, Todd are mutual persons.
GRONDONA, Todd are mutual persons.
FULBROOK CONSULTANCY LIMITED
FULBROOK, Frank William are mutual persons.
IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED
GRONDONA, Todd are mutual persons.
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Menna Overview
Here’s a quick overview of NOVA SOURCE TECHNOLOGIES LIMITED 👀 — a Bagshot, Surrey based business that started in 2012.