NOVA INTEGRATED SYSTEMS LIMITED
NORTHAMPTON NOVA INTEGRATED SECURITY SYSTEMS LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5AL

Company number 07605920
Status Active
Incorporation Date 15 April 2011
Company Type Private Limited Company
Address 1 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN1 5AL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 5,250 ; Second filing of AR01 previously delivered to Companies House made up to 15 April 2015. The most likely internet sites of NOVA INTEGRATED SYSTEMS LIMITED are www.novaintegratedsystems.co.uk, and www.nova-integrated-systems.co.uk. The predicted number of employees is 40 to 50. The company’s age is fourteen years and six months. Nova Integrated Systems Limited is a Private Limited Company. The company registration number is 07605920. Nova Integrated Systems Limited has been working since 15 April 2011. The present status of the company is Active. The registered address of Nova Integrated Systems Limited is 1 Billing Road Northampton Northamptonshire England Nn1 5al. The company`s financial liabilities are £453.58k. It is £225.93k against last year. And the total assets are £1285.32k, which is £338.51k against last year. RATLIFFE, Peter James is a Director of the company. Director FREEMAN, Michael Paul has been resigned. The company operates in "Electrical installation".


nova integrated systems Key Finiance

LIABILITIES £453.58k
+99%
CASH n/a
TOTAL ASSETS £1285.32k
+35%
All Financial Figures

Current Directors

Director
RATLIFFE, Peter James
Appointed Date: 01 June 2011
73 years old

Resigned Directors

Director
FREEMAN, Michael Paul
Resigned: 14 August 2012
Appointed Date: 15 April 2011
76 years old

NOVA INTEGRATED SYSTEMS LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5,250
20 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 15 April 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 5,250
  • ANNOTATION Clarification a second filed AR01 was registered on 20/01/2016
...
... and 10 more events
01 Jul 2011
Company name changed nova integrated security systems LIMITED\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-06-30
01 Jul 2011
Change of name notice
23 Jun 2011
Appointment of Mr Peter James Ratliffe as a director
20 May 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
15 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NOVA INTEGRATED SYSTEMS LIMITED Charges

30 June 2011
Legal charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 pennard close brackmills northampton t/no…
30 June 2011
Debenture
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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