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NOVEL TECHNOLOGIES HOLDINGS LIMITED - C/O Weightmans Llp No 1 Spinningfields, Hardman Square, Manchester, M3 3EB, United Kingdom
Company Information
- Company registration number
- 10787694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Weightmans Llp No 1 Spinningfields
- Hardman Square
- Manchester
- M3 3EB
- England C/O Weightmans Llp No 1 Spinningfields, Hardman Square, Manchester, M3 3EB, England UK
Management
- Managing Directors
- AHMAD, Zahir
- EVANS, David Eric
- MINNOCK, Hugh Thomas Francis
- WHITE, Stewart, Dr
- SAMATACI, Kutluhan
- Company secretaries
- BLACK, Gillian Nancy
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-24
- Age Of Company 2017-05-24 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Zahir Ahmad
- Mr Zahir Ahmad
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIOSHIELD GLOBAL SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2021-06-06
- Last Date: 2020-05-23
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NOVEL TECHNOLOGIES HOLDINGS LIMITED Company Description
- NOVEL TECHNOLOGIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10787694. Its current trading status is "live". It was registered 2017-05-24. It was previously called BIOSHIELD GLOBAL SOLUTIONS LTD. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at C/o Weightmans Llp No 1 Spinningfields .
Get NOVEL TECHNOLOGIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novel Technologies Holdings Limited - C/O Weightmans Llp No 1 Spinningfields, Hardman Square, Manchester, M3 3EB, United Kingdom
- 2017-05-24
- 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 2021
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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accounts-with-accounts-type-small (2021-03-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-15) - CS01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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resolution (2020-02-11) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-06-22) - RP04SH01
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capital-allotment-shares (2020-05-07) - SH01
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second-filing-capital-allotment-shares (2020-05-05) - RP04SH01
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capital-allotment-shares (2020-02-11) - SH01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-09) - AP03
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accounts-with-accounts-type-small (2020-03-03) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-23) - PSC04
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capital-allotment-shares (2019-09-18) - SH01
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resolution (2019-09-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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accounts-with-accounts-type-small (2019-02-26) - AA
keyboard_arrow_right 2018
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legacy (2018-10-04) - RP04CS01
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second-filing-capital-allotment-shares (2018-09-14) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-15) - AD01
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confirmation-statement-with-updates (2018-07-10) - CS01
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capital-allotment-shares (2018-02-16) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-27) - SH01
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resolution (2017-11-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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capital-alter-shares-subdivision (2017-11-23) - SH02
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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resolution (2017-11-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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resolution (2017-09-11) - RESOLUTIONS
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change-of-name-notice (2017-09-11) - CONNOT
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incorporation-company (2017-05-24) - NEWINC
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capital-allotment-shares (2017-11-29) - SH01
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capital-allotment-shares (2017-11-23) - SH01
