OpenCompanies

Nova Systems (International) Ltd

Company number
03752187
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 1999
Nature of business
Other manufacturing n.e.c.
Repair and maintenance of aircraft and spacecraft
specialised design activities

Registered office

Previous names

  • Halfport Limited (until 13 May 1999)
  • Bournemouth Aviation (Consultants) Limited (until 27 Aug 2015)
  • GVH Aerospace Limited (until 8 Feb 2022)

Officers

NameRoleAppointedResigned
LONGHORN, Mark Secretary 28 Jun 2023 30 Jun 2026
AKERS, Daniel George Stuart Secretary 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Gregory Beresford Hume Significant Influence Or Control 30 Jan 2017 23 Apr 2019
Mr Gareth Campbell Dyer Significant Influence Or Control 6 Apr 2016 23 Apr 2019
Mr Michael Douglas Whalley Significant Influence Or Control 6 Apr 2016 23 Apr 2019
Mr Alan James Whalley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
30 Jun 2025 - -
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - £140,130
30 Jun 2013 - £65,260
30 Jun 2012 - £214,715
30 Apr 2011 £192,781 £115,594
30 Apr 2010 £151,809 £49,118
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -
30 Apr 2000 - -

Data