Nova Integrated Systems Limited
- Company number
- 07605920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2011
- Nature of business
- Electrical installation
- Corporate group
- Nova Employees Trustee Limited (2 companies)
Registered office
Previous names
- Nova Integrated Security Systems Limited (until 1 Jul 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter James Ratliffe | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 21 Jan 2021 |
| Mrs Judith Freeman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Jan 2021 |
| Nova Employees Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £698,146 | £396,826 | 14 |
| 31 Dec 2023 | £794,172 | £343,597 | 14 |
| 31 Dec 2022 | £751,192 | £328,907 | 14 |
| 31 Dec 2021 | £731,874 | £361,149 | 16 |
| 31 Dec 2020 | £1,053,829 | £930,943 | 17 |
| 31 Dec 2019 | £989,435 | £469,047 | 18 |
| 31 Dec 2018 | £693,497 | £437,570 | 17 |
| 31 Dec 2017 | £822,820 | £302,886 | 18 |
| 31 Dec 2016 | £612,448 | £430,406 | 18 |
| 31 Dec 2015 | £377,301 | £36,549 | - |
| 31 Dec 2014 | £244,326 | £19,295 | - |
| 31 Dec 2013 | £199,965 | £16,196 | - |
| 31 Dec 2012 | £247,073 | £111,646 | - |
| 31 Dec 2011 | - | - | - |
Connections
Owned by
Nova Integrated Systems Limited → Nova Employees Trustee Limited
Controls
- Nova Employees Trustee Limited (13092049)
Registered address
204 companies are registered at this address - likely a registration agent.