OpenCompanies

Nova Techset Ltd

Company number
02420700
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 1989
Nature of business
Other business support service activities n.e.c.

Registered office

Causeway House
13 The Causeway
Teddington
TW11 0JR

Previous names

  • Smartsign Limited (until 28 Sep 1989)
  • Techset Composition Limited (until 19 Nov 2015)

Officers

NameRoleAppointedResigned
KRISHNA RAO, Girish Director 1 Jun 2023
AGARWAL, Yogesh Director 21 Jan 2022
RUTTLEDGE, William Le Grand Director 1 Apr 2005
AGRAWAL, Kalpana Secretary 1 Dec 2022 1 Dec 2022
KAUL, Rajesh Director 20 Jun 2020 28 Jun 2022
SHAH, Rahul Dilip Director 5 Oct 2017 28 Jan 2022
NAGARKATTI, Vivek Director 22 Mar 2011 28 Jan 2022
BARWALE, Rajendra Badrinarayan Director 29 Aug 2007 5 Oct 2017
VISWANATHAN, Subramanian Director 29 Aug 2007 5 Oct 2017
JALAN, Ram Krishan Director 29 Aug 2007 5 Oct 2017
PATEL, Balwant Natubhai Secretary 29 Aug 2007 4 Oct 2017
PATEL, Balwant Natubhai Director 29 Aug 2007 4 Oct 2017
FRIEL, Ivor Ian Director - 23 Sep 2010
FRIEL, Charlotte Louise Director 23 Mar 2004 29 Aug 2007
FRIEL, Kaye Director 11 Aug 1997 29 Aug 2007
FRIEL, Ivor Ian Secretary - 29 Aug 2007
ASHWENE, Harihara Sharma Director 2 Jun 2001 16 Sep 2003
RADFORD, Alan James Director 1 Mar 1999 31 Mar 2002
TRUEMAN, Lisa Director 1 Mar 1999 24 May 1999
WALLIS, Dennis Director - 20 Oct 1994

Control

NameNature of controlNotifiedCeased
Mr Yogesh Agarwal Significant Influence Or Control 21 Jan 2022
Mr Rahul Dilip Shah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Oct 2017 21 Jan 2022
Ram Krishan Jalan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £3,002,994 £150,736 2
31 Mar 2024 £2,751,200 £27,003 3
31 Mar 2023 £2,554,029 £5,672 3
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -

Connections

Directors’ other companies

Companies at the same address

Data