Company number 03007228
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address 25 BARTLEY WOODS, BIRMINGHAM, B32 3RB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of NOVA INDUSTRIES LIMITED are www.novaindustries.co.uk, and www.nova-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Nova Industries Limited is a Private Limited Company.
The company registration number is 03007228. Nova Industries Limited has been working since 09 January 1995.
The present status of the company is Active. The registered address of Nova Industries Limited is 25 Bartley Woods Birmingham B32 3rb. The company`s financial liabilities are £19.79k. It is £19.55k against last year. The cash in hand is £0.99k. It is £-15.03k against last year. And the total assets are £10.59k, which is £-9.1k against last year. COLLINS, Liam Patrick John is a Director of the company. COLLINS, Rachel Mei Ying is a Director of the company. Secretary COLLINS, Sheila Bernadet has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
nova industries Key Finiance
LIABILITIES
£19.79k
+8214%
CASH
£0.99k
-94%
TOTAL ASSETS
£10.59k
-47%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995
Persons With Significant Control
Mr Liam Patrick John Collins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Mei Ying Collins
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOVA INDUSTRIES LIMITED Events
22 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 45 more events
28 Apr 1995
Ad 30/03/95--------- £ si 98@1=98 £ ic 2/100
13 Jan 1995
Director resigned;new director appointed
13 Jan 1995
Registered office changed on 13/01/95 from: suite 311 & 313 45 newhall street birmingham B3 3QR
13 Jan 1995
Secretary resigned;new secretary appointed