Menna Overview
Here’s a quick overview of NOVO INTEGRATION LTD 👀 — a Leeds based business that started in 2013.
NOVO INTEGRATION LTD
- Company statusactive
- Company No08569891
- Age13 years 1 month Incorporated 14 June 2013
- Officers4
Address
7 Feast Field, Horsforth, Leeds, LS18 4TJ, England
NOVO INTEGRATION LTD is an active company incorporated on 14 June 2013 and based in Leeds, England. The company was registered 13 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)
71129 Other engineering activities, 74100 specialised design activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
9 Months Ago on 20 Oct 2025
Memorandum Articles
9 Months Ago on 20 Oct 2025
Capital Alter Shares Subdivision
9 Months Ago on 20 Oct 2025
Resolution
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jan 2025
Resolution
1 Year Ago on 13 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 08 Apr 2024
Capital Cancellation Shares
2 Years Ago on 20 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUCKWORTH, Benjamin Rufus | director | Sep 1974 | 14 Jun 2013 |
| HASELDEN, Kevin | director | Aug 1981 | 08 Oct 2025 |
| ISMAIL, Simon Anthony | director | Mar 1976 | 04 Sept 2024 |
| THORNTON, Kingsley Peter | director | Apr 1981 | 04 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Domis Property Group Limited | 04 Sept 2024 | |
| Mr Benjamin Rufus Duckworth | Sep 1974 | 06 Apr 2016 |
| Mr Gavin Paul Power | Dec 1977 | 06 Apr 2016 |
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DUCKWORTH, Benjamin Rufus are mutual persons.
HASELDEN, Kevin, THORNTON, Kingsley Peter are mutual persons.
HASELDEN, Kevin, THORNTON, Kingsley Peter are mutual persons.
HASELDEN, Kevin, THORNTON, Kingsley Peter are mutual persons.
HASELDEN, Kevin, THORNTON, Kingsley Peter are mutual persons.
HASELDEN, Kevin, THORNTON, Kingsley Peter are mutual persons.
HASELDEN, Kevin, THORNTON, Kingsley Peter are mutual persons.
HASELDEN, Kevin, THORNTON, Kingsley Peter are mutual persons.
HASELDEN, Kevin, THORNTON, Kingsley Peter are mutual persons.
HASELDEN, Kevin, THORNTON, Kingsley Peter are mutual persons.
HASELDEN, Kevin, THORNTON, Kingsley Peter are mutual persons.
THORNTON, Kingsley Peter are mutual persons.
THORNTON, Kingsley Peter are mutual persons.
THORNTON, Kingsley Peter are mutual persons.
DOMIS UTILITIES LIMITED
HASELDEN, Kevin, THORNTON, Kingsley Peter are mutual persons.
MATIC BUILDING SERVICES LIMITED
HASELDEN, Kevin, THORNTON, Kingsley Peter are mutual persons.
CITY WALK INVESTMENTS LIMITED
THORNTON, Kingsley Peter are mutual persons.
TRINITY 2 LIMITED
THORNTON, Kingsley Peter are mutual persons.
BLACKFRIARS MCR LIMITED
THORNTON, Kingsley Peter are mutual persons.
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Here’s a quick overview of NOVO INTEGRATION LTD 👀 — a Leeds based business that started in 2013.