NOVACOM MICROWAVES LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 3QR

Company number 03142352
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address 6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ENGLAND, ME1 3QR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NOVACOM MICROWAVES LIMITED are www.novacommicrowaves.co.uk, and www.novacom-microwaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Novacom Microwaves Limited is a Private Limited Company. The company registration number is 03142352. Novacom Microwaves Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Novacom Microwaves Limited is 6 Stirling Park Laker Road Rochester Kent England Me1 3qr. The company`s financial liabilities are £0.11k. It is £0k against last year. And the total assets are £0.11k, which is £0k against last year. EDMONDS, Hugh Francis is a Secretary of the company. LANCASTER, Phillip James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROWN, David Henry has been resigned. Secretary EVANS, John Edward has been resigned. Secretary SMITH, Robert Stjohn has been resigned. Director EVANS, John Edward has been resigned. Director EVANS, Susan has been resigned. Director MUIR, Rodney Frank has been resigned. Director ROBINSON, Mark Roger has been resigned. Director SELLICK, Donald Graham has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


novacom microwaves Key Finiance

LIABILITIES £0.11k
CASH n/a
TOTAL ASSETS £0.11k
All Financial Figures

Current Directors

Secretary
EDMONDS, Hugh Francis
Appointed Date: 01 June 2014
Director
LANCASTER, Phillip James
Appointed Date: 22 May 2009
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 January 1996
Appointed Date: 29 December 1995
Secretary
BROWN, David Henry
Resigned: 28 February 2012
Appointed Date: 01 February 2009
Secretary
EVANS, John Edward
Resigned: 14 April 2008
Appointed Date: 02 January 1996
Secretary
SMITH, Robert Stjohn
Resigned: 01 June 2014
Appointed Date: 28 February 2012
Director
EVANS, John Edward
Resigned: 14 April 2008
Appointed Date: 02 January 1996
77 years old
Director
EVANS, Susan
Resigned: 14 April 2008
Appointed Date: 02 January 1996
74 years old
Director
MUIR, Rodney Frank
Resigned: 22 May 2009
Appointed Date: 14 April 2008
77 years old
Director
ROBINSON, Mark Roger
Resigned: 21 August 2015
Appointed Date: 14 April 2008
60 years old
Director
SELLICK, Donald Graham
Resigned: 14 April 2008
Appointed Date: 01 January 1996
77 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 January 1996
Appointed Date: 29 December 1995

Persons With Significant Control

Apc Technology Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOVACOM MICROWAVES LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Jun 2016
Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 110
01 Oct 2015
Termination of appointment of Mark Roger Robinson as a director on 21 August 2015
...
... and 82 more events
25 Jan 1996
Ad 08/01/96--------- £ si 99@1=99 £ ic 1/100
10 Jan 1996
New secretary appointed;director resigned;new director appointed
10 Jan 1996
Secretary resigned;new director appointed
10 Jan 1996
Registered office changed on 10/01/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
29 Dec 1995
Incorporation

NOVACOM MICROWAVES LIMITED Charges

21 October 2009
Debenture
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2008
Debenture
Delivered: 17 July 2008
Status: Satisfied on 6 June 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2008
Debenture
Delivered: 23 April 2008
Status: Satisfied on 19 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 1997
Debenture
Delivered: 2 August 1997
Status: Satisfied on 6 March 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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