OpenCompanies

Novar Systems Limited

Company number
00264047
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 1932
Nature of business
Other business support service activities n.e.c.
Corporate group
Honeywell Group Holding UK (31 companies)

Registered office

Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Previous names

  • Gent Limited (until 18 Feb 1994)
  • Caradon Gent Limited (until 29 Dec 2000)
  • Chloride Gent Limited (until 3 Aug 1982)
  • Agro Electrical Company Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
FRASER, Grant William Director 31 Mar 2010 7 Oct 2016

Control

NameNature of controlNotifiedCeased
Novar Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2024
Novar Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Oct 2024 20 Nov 2024
Novar Electrical Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Oct 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
26 Mar 1988
28 Mar 1987
29 Mar 1986
26 Mar 1983
31 Mar 1982
31 Mar 1981

Connections

Owned by

Novar Systems Limited → Novar Limited → Honeywell Acquisitions Limited → Honeywell Group Holding UK Ii → Garrett Thermal Systems UK Limited → Honeywell Group Ltd

Companies at the same address

Data