OpenCompanies

Novatel Systems Limited

Company number
03599526
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 1998
Nature of business
Business and domestic software development

Registered office

Suite 1 Concept House
23 Billet Lane
Hornchurch
RM11 1XP

Officers

NameRoleAppointedResigned
GRAY, Ann Eva-Lotta Birgitta Director 18 Mar 2016
GRAY, Ian Gayton Director 4 Nov 1998

Control

NameNature of controlNotifiedCeased
Tower Hill Holdings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Jun 2025
Ian Gayton Gray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mrs Ann Eva-Lotta Birgitta Gray Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £224,625 £208,513 2
31 Dec 2023 £175,586 £211,725 2
31 Dec 2022 £280,201 £259,331 2
31 Dec 2021 £133,302 £127,737 2
31 Dec 2020 £149,193 £166,658 2
31 Dec 2019 £149,766 £121,059 2
31 Dec 2018 - £74,257 2
31 Dec 2017 - £32,046 2
31 Dec 2016 - £74,272 2
31 Dec 2015 - £151,001 -
31 Dec 2014 - £133,778 -
31 Dec 2013 - £64,475 -
31 Dec 2012 - £51,251 -
31 Dec 2011 £11,569 £91,088 -
31 Dec 2010 £58,484 £79,288 -
31 Dec 2009 £84,701 £31,467 -
31 Dec 2008 £73,328 £25,857 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Connections

Registered address

295 companies are registered at this address - likely a registration agent.

Data