NOVA TECHSET LTD
THORNTON HEATH TECHSET COMPOSITION LIMITED

Hellopages » Greater London » Croydon » CR7 7EQ

Company number 02420700
Status Active
Incorporation Date 7 September 1989
Company Type Private Limited Company
Address LYNTON HOUSE, 304 BENSHAM LANE, THORNTON HEATH, SURREY, CR7 7EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of NOVA TECHSET LTD are www.novatechset.co.uk, and www.nova-techset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Nova Techset Ltd is a Private Limited Company. The company registration number is 02420700. Nova Techset Ltd has been working since 07 September 1989. The present status of the company is Active. The registered address of Nova Techset Ltd is Lynton House 304 Bensham Lane Thornton Heath Surrey Cr7 7eq. . PATEL, Balwant Natubhai is a Secretary of the company. BARWALE, Rajendra Badrinarayan is a Director of the company. JALAN, Ram Krishan is a Director of the company. NAGARKATTI, Vivek is a Director of the company. PATEL, Balwant Natubhai is a Director of the company. RUTTLEDGE, William Le Grand is a Director of the company. VISWANATHAN, Subramanian is a Director of the company. Secretary FRIEL, Ivor Ian has been resigned. Director ASHWENE, Harihara Sharma has been resigned. Director FRIEL, Charlotte Louise has been resigned. Director FRIEL, Ivor Ian has been resigned. Director FRIEL, Kaye has been resigned. Director RADFORD, Alan James has been resigned. Director TRUEMAN, Lisa has been resigned. Director WALLIS, Dennis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PATEL, Balwant Natubhai
Appointed Date: 29 August 2007
Director
BARWALE, Rajendra Badrinarayan
Appointed Date: 29 August 2007
69 years old
Director
JALAN, Ram Krishan
Appointed Date: 29 August 2007
82 years old
Director
NAGARKATTI, Vivek
Appointed Date: 22 March 2011
75 years old
Director
PATEL, Balwant Natubhai
Appointed Date: 29 August 2007
83 years old
Director
RUTTLEDGE, William Le Grand
Appointed Date: 01 April 2005
70 years old
Director
VISWANATHAN, Subramanian
Appointed Date: 29 August 2007
72 years old

Resigned Directors

Secretary
FRIEL, Ivor Ian
Resigned: 29 August 2007
Director
ASHWENE, Harihara Sharma
Resigned: 16 September 2003
Appointed Date: 02 June 2001
65 years old
Director
FRIEL, Charlotte Louise
Resigned: 29 August 2007
Appointed Date: 23 March 2004
45 years old
Director
FRIEL, Ivor Ian
Resigned: 23 September 2010
80 years old
Director
FRIEL, Kaye
Resigned: 29 August 2007
Appointed Date: 11 August 1997
79 years old
Director
RADFORD, Alan James
Resigned: 31 March 2002
Appointed Date: 01 March 1999
53 years old
Director
TRUEMAN, Lisa
Resigned: 24 May 1999
Appointed Date: 01 March 1999
59 years old
Director
WALLIS, Dennis
Resigned: 20 October 1994
91 years old

Persons With Significant Control

Ram Krishan Jalan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVA TECHSET LTD Events

30 Sep 2016
Confirmation statement made on 4 September 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 March 2016
29 Feb 2016
Accounts for a small company made up to 31 March 2015
19 Nov 2015
Company name changed techset composition LIMITED\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18
24 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 87 more events
22 Sep 1989
Memorandum and Articles of Association
22 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1989
Registered office changed on 21/09/89 from: temple house 20 holywell row london EC2A 4JB
21 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1989
Incorporation

NOVA TECHSET LTD Charges

4 December 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
18 October 2005
Rent deposit deed
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Tabs Limited
Description: £4,375.00.
14 December 1989
Debenture
Delivered: 21 December 1989
Status: Satisfied on 13 September 2007
Persons entitled: Lloyds Bank PLC
Description: The undertaking and all property and assets of the company.

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