Company number 09469460
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address FIRST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Mrs Rosemarie Williamson as a secretary on 29 March 2016. The most likely internet sites of NOVA INFORMATION SYSTEMS LIMITED are www.novainformationsystems.co.uk, and www.nova-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Nova Information Systems Limited is a Private Limited Company.
The company registration number is 09469460. Nova Information Systems Limited has been working since 04 March 2015.
The present status of the company is Active. The registered address of Nova Information Systems Limited is First Floor 2 Woodberry Grove Finchley London England N12 0dr. . WILLIAMSON, Rosemarie is a Secretary of the company. WILLIAMSON, Norman is a Director of the company. Secretary WILLIAMSON, Norman has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Norman Williamson
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
NOVA INFORMATION SYSTEMS LIMITED Events
09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 May 2016
Accounts for a dormant company made up to 30 April 2016
29 Mar 2016
Appointment of Mrs Rosemarie Williamson as a secretary on 29 March 2016
29 Mar 2016
Termination of appointment of Norman Williamson as a secretary on 29 March 2016
13 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
13 Mar 2016
Secretary's details changed for Norman Williamson on 12 March 2016
13 Mar 2016
Current accounting period extended from 31 March 2016 to 30 April 2016
23 Apr 2015
Registered office address changed from C/O Nova Info Sys 38 West Haddon Road Guilsborough Northampton NN6 8QL England to First Floor, 2 Woodberry Grove Finchley London N12 0DR on 23 April 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04