NOVA BROADCAST SYSTEMS LTD
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 03521558
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Quantum House 59 / 61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 15 July 2016. The most likely internet sites of NOVA BROADCAST SYSTEMS LTD are www.novabroadcastsystems.co.uk, and www.nova-broadcast-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nova Broadcast Systems Ltd is a Private Limited Company. The company registration number is 03521558. Nova Broadcast Systems Ltd has been working since 04 March 1998. The present status of the company is Active. The registered address of Nova Broadcast Systems Ltd is Munro House Portsmouth Road Cobham Surrey United Kingdom Kt11 1pp. The company`s financial liabilities are £58.13k. It is £56.67k against last year. The cash in hand is £0.4k. It is £-11.58k against last year. And the total assets are £121.94k, which is £18.14k against last year. LISLE, Pat is a Secretary of the company. RANK, Jackie Louise is a Secretary of the company. LISLE, Patricia Helga Teresa is a Director of the company. RANK, Simon Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLINGHAM, Richard has been resigned. Director LISLE, James Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


nova broadcast systems Key Finiance

LIABILITIES £58.13k
+3878%
CASH £0.4k
-97%
TOTAL ASSETS £121.94k
+17%
All Financial Figures

Current Directors

Secretary
LISLE, Pat
Appointed Date: 04 March 1998
Secretary
RANK, Jackie Louise
Appointed Date: 01 February 2014
Director
LISLE, Patricia Helga Teresa
Appointed Date: 30 June 2014
63 years old
Director
RANK, Simon Joseph
Appointed Date: 01 February 2014
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Director
ALLINGHAM, Richard
Resigned: 25 March 2013
Appointed Date: 07 February 2011
67 years old
Director
LISLE, James Robert
Resigned: 30 June 2014
Appointed Date: 04 March 1998
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 1998
Appointed Date: 04 March 1998

Persons With Significant Control

Mr Simon Joseph Rank
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVA BROADCAST SYSTEMS LTD Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Registered office address changed from Quantum House 59 / 61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 15 July 2016
13 Apr 2016
Director's details changed for Mr Simon Joseph Rank on 12 April 2016
29 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
...
... and 49 more events
24 May 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 May 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 1998
Secretary resigned
09 Mar 1998
Director resigned
04 Mar 1998
Incorporation

Similar Companies

NOVA BOXER UK ONE LP NOVA BOXER UK TWO LP NOVA BROADMEAD 44 LLP NOVA BUILDERS LIMITED NOVA BUILDING LIMITED NOVA BUILDING MANAGEMENT LIMITED NOVA BUILDING OWNERS RTM COMPANY LIMITED