NOVOTEK SOLUTIONS UK & IRELAND LIMITED
Active - Accounts Filed
General Information
NAME
NOVOTEK SOLUTIONS UK & IRELAND LIMITED
COMPANY NUMBER
04062330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/08/2000
(24 years and 4 months old)
WEBSITE
www.astecsolutions.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2000
03/11/2022
ASTEC IT SOLUTIONS LIMITED
RUGELEY
WS15 1UW
Edric House Towers Plaza
Wheelhouse Road
Rugeley
WS15 1UW
WS15 1UW
Telephone: 888134
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVOTEK UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| NOVOTEK SOLUTIONS UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVOTEK SOLUTIONS UK & IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVOTEK SOLUTIONS UK & IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVOTEK SOLUTIONS UK & IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2000 - Present (24 years and 4 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/05/2005 - Present (19 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/11/2022 - Present (2 years and 2 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2000 - Present (24 years and 4 months) Born in Jul 1972 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVOTEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVOTEK UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| NOVOTEK SOLUTIONS UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | Margaret Jane Tripp (907049489) has left the board |
| 03/11/2022 | New Board Member George Michael Walker (930176605) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 21/02/2019 | Change in Reg. Office |
| 19/12/2018 | Change in Reg. Office |
| 04/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 21/07/2015 | Change in Reg. Office |
| 15/07/2015 | Change in Reg. Office |
| 27/09/2014 | New Annual Return filed |
| 25/09/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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