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NOVA TECHSET LTD - 65 Delamere Road, Hayes, Middlesex, UB4 0NN, United Kingdom
Company Information
- Company registration number
- 02420700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Delamere Road
- Hayes
- Middlesex
- UB4 0NN
- England 65 Delamere Road, Hayes, Middlesex, UB4 0NN, England UK
Management
- Managing Directors
- RUTTLEDGE, William Le Grand
- AGARWAL, Yogesh
- KRISHNA, Girish
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-07
- Age Of Company 1989-09-07 34 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ram Krishan Jalan
- -
- -
- -
- Mr Yogesh Agarwal
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TECHSET COMPOSITION LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2024-09-18
- Last Date: 2023-09-04
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NOVA TECHSET LTD Company Description
- NOVA TECHSET LTD is a ltd registered in United Kingdom with the Company reg no 02420700. Its current trading status is "live". It was registered 1989-09-07. It was previously called TECHSET COMPOSITION LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-04.It can be contacted at 65 Delamere Road .
Get NOVA TECHSET LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nova Techset Ltd - 65 Delamere Road, Hayes, Middlesex, UB4 0NN, United Kingdom
- 1989-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-07) - AD01
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termination-director-company-with-name-termination-date (2023-01-02) - TM01
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cessation-of-a-person-with-significant-control (2023-01-02) - PSC07
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notification-of-a-person-with-significant-control (2023-01-02) - PSC01
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appoint-person-secretary-company-with-name-date (2023-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
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confirmation-statement-with-updates (2023-09-30) - CS01
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
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capital-allotment-shares (2022-03-09) - SH01
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resolution (2022-03-10) - RESOLUTIONS
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statement-of-companys-objects (2022-03-10) - CC04
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memorandum-articles (2022-03-10) - MA
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confirmation-statement-with-updates (2022-09-23) - CS01
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accounts-with-accounts-type-small (2022-11-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-11-09) - SH19
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legacy (2022-11-09) - SH20
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legacy (2022-11-09) - CAP-SS
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resolution (2022-11-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-02-01) - AA
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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accounts-with-accounts-type-small (2021-11-02) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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cessation-of-a-person-with-significant-control (2020-07-23) - PSC07
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notification-of-a-person-with-significant-control (2020-07-23) - PSC01
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confirmation-statement-with-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
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accounts-with-accounts-type-small (2019-07-15) - AA
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mortgage-satisfy-charge-full (2019-06-07) - MR04
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accounts-with-accounts-type-small (2019-02-22) - AA
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legacy (2019-01-02) - AGREEMENT2
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confirmation-statement-with-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-24) - AA
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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confirmation-statement-with-updates (2017-09-15) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-16) - TM02
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-small (2016-07-18) - AA
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accounts-with-accounts-type-small (2016-02-29) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-small (2014-10-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-14) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-21) - AA
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termination-director-company-with-name (2010-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
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legacy (2009-05-12) - 288c
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legacy (2009-05-11) - 363a
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legacy (2009-12-09) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
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resolution (2008-02-18) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-11) - 363a
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legacy (2007-09-13) - 403a
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legacy (2007-09-14) - 288b
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legacy (2007-09-14) - 288a
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legacy (2007-09-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
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legacy (2007-11-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-17) - AA
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accounts-with-accounts-type-small (2006-02-06) - AA
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legacy (2006-01-17) - 287
keyboard_arrow_right 2005
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legacy (2005-09-14) - 363s
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legacy (2005-04-29) - 288a
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legacy (2005-10-20) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-24) - AA
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legacy (2004-09-13) - 363s
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legacy (2004-04-15) - 288a
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legacy (2004-01-27) - 225
keyboard_arrow_right 2003
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legacy (2003-10-21) - 288b
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legacy (2003-09-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-03) - AA
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legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-02) - 288b
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legacy (2002-09-04) - 244
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accounts-with-accounts-type-total-exemption-small (2002-12-05) - AA
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legacy (2002-11-13) - 244
keyboard_arrow_right 2001
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legacy (2001-08-10) - 288a
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legacy (2001-08-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-17) - AA
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legacy (2000-09-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
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accounts-with-accounts-type-full (1999-08-11) - AA
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legacy (1999-06-25) - 288b
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legacy (1999-04-12) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-21) - 363s
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accounts-with-accounts-type-full (1998-09-02) - AA
keyboard_arrow_right 1997
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legacy (1997-10-09) - 363s
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legacy (1997-08-29) - 288a
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accounts-with-accounts-type-full (1997-08-22) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-04) - AA
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legacy (1996-10-27) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-03) - AA
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legacy (1995-07-10) - 288
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legacy (1995-05-19) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-03) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-19) - AA
keyboard_arrow_right 1993
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legacy (1993-12-02) - 363a
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accounts-with-accounts-type-full (1993-08-18) - AA
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memorandum-articles (1993-06-24) - MEM/ARTS
keyboard_arrow_right 1992
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legacy (1992-10-20) - 363s
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accounts-with-accounts-type-full (1992-06-12) - AA
keyboard_arrow_right 1991
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legacy (1991-09-18) - 363b
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legacy (1991-03-06) - 287
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accounts-with-accounts-type-full (1991-02-21) - AA
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legacy (1991-02-21) - 363a
keyboard_arrow_right 1990
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legacy (1990-09-21) - 225(1)
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legacy (1990-01-20) - 88(2)R
keyboard_arrow_right 1989
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memorandum-articles (1989-09-22) - MEM/ARTS
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resolution (1989-09-22) - RESOLUTIONS
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legacy (1989-09-21) - 287
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legacy (1989-09-21) - 288
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incorporation-company (1989-09-07) - NEWINC
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legacy (1989-12-21) - 395
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legacy (1989-10-12) - 224
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certificate-change-of-name-company (1989-09-27) - CERTNM