NOVASYS TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

03866304

Incorporation date

26/10/1999

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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05/10/2011

Application to strike the company off the register

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01/08/2011

Total exemption full accounts made up to 2010-10-31

View PDF (8 pages)

03/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

03/11/2010

Registered office address changed from 2nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-11-04

View PDF (1 pages)

20/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (8 pages)

09/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

09/11/2009

Director's details changed for Paul Allen on 2009-10-27

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27/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

10/11/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

19/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

19/11/2007

Return made up to 27/10/07; full list of members

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17/07/2007

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

02/01/2007

Return made up to 27/10/06; full list of members

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25/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

27/11/2005

Return made up to 27/10/05; full list of members

View PDF (2 pages)

13/06/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

01/11/2004

Return made up to 27/10/04; full list of members

View PDF (6 pages)

25/04/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

18/10/2003

Return made up to 27/10/03; full list of members

View PDF (6 pages)

26/06/2003

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

30/11/2002

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

24/10/2002

Return made up to 27/10/02; full list of members

View PDF (6 pages)

14/08/2002

Delivery ext'd 3 mth 31/10/01

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10/01/2002

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

01/01/2002

New secretary appointed

View PDF (2 pages)

01/01/2002

Secretary resigned

View PDF (1 pages)

26/12/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

26/12/2001

Registered office changed on 27/12/01 from: 183 the circle queen elizabeth street london SE1 2JL

View PDF (1 pages)

16/09/2001

Registered office changed on 17/09/01 from: 24 dorchester court dexter close st. Albans hertfordshire AL1 5WD

View PDF (1 pages)

16/09/2001

Director's particulars changed

View PDF (1 pages)

05/08/2001

Delivery ext'd 3 mth 31/10/00

View PDF (1 pages)

21/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

25/11/1999

Registered office changed on 26/11/99 from: 4 stratford place london W1N 9AE

View PDF (1 pages)

25/11/1999

Secretary resigned

View PDF (2 pages)

25/11/1999

Director resigned

View PDF (2 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

26/10/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/10/1999 - 15/11/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/10/1999 - 15/11/1999	67500
Allen, Anthony David	Secretary	17/12/2001 - Present	-
Allen, Paul	Director	15/11/1999 - Present	1
MILLCREST COMPUTERS LIMITED	Corporate Secretary	15/11/1999 - 17/12/2001	25

Persons with Significant Control

No PSC data available.

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Description

About NOVASYS TECHNOLOGY LIMITED

NOVASYS TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 26/10/1999 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOVASYS TECHNOLOGY LIMITED?

NOVASYS TECHNOLOGY LIMITED is currently Dissolved. It was registered on 26/10/1999 and dissolved on 30/01/2012.

Where is NOVASYS TECHNOLOGY LIMITED located?

NOVASYS TECHNOLOGY LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does NOVASYS TECHNOLOGY LIMITED do?

NOVASYS TECHNOLOGY LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for NOVASYS TECHNOLOGY LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.