NOVOTEK SOLUTIONS UK & IRELAND LIMITED

Key Data

Status

Active

Company No.

04062330

Incorporation date

30/08/2000

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2000)

20/04/2026

Termination of appointment of Christian Richard Barlow as a director on 2026-03-31

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20/04/2026

Termination of appointment of Andrew Simon Tripp as a director on 2026-03-31

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15/04/2026

Accounts for a small company made up to 2025-12-31

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27/11/2025

Confirmation statement made on 2025-11-27 with no updates

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26/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

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08/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

15/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

26/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (5 pages)

10/11/2022

Change of share class name or designation

View PDF (2 pages)

10/11/2022

Resolutions

View PDF (1 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (9 pages)

03/11/2022

Cessation of Novotek Holdings Limited as a person with significant control on 2022-11-02

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03/11/2022

Notification of Novotek Uk & Ireland Limited as a person with significant control on 2022-11-02

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03/11/2022

Certificate of change of name

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01/11/2022

Cessation of Christian Richard Barlow as a person with significant control on 2022-11-01

View PDF (1 pages)

01/11/2022

Cessation of Andrew Simon Tripp as a person with significant control on 2022-11-01

View PDF (1 pages)

01/11/2022

Cessation of Margaret Jane Tripp as a person with significant control on 2022-11-01

View PDF (1 pages)

01/11/2022

Notification of Novotek Holdings Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

01/11/2022

Termination of appointment of Margaret Jane Tripp as a secretary on 2022-11-01

View PDF (1 pages)

01/11/2022

Appointment of Mr George Michael Walker as a director on 2022-11-01

View PDF (2 pages)

01/11/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (14 pages)

18/10/2022

Resolutions

View PDF (3 pages)

26/09/2022

Satisfaction of charge 040623300001 in full

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30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

11/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

09/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

14/10/2020

Registration of charge 040623300001, created on 2020-10-08

View PDF (24 pages)

09/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

02/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

08/06/2020

Director's details changed for Mr Christian Richard Barlow on 2020-06-08

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

07/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

19/02/2019

Registered office address changed from Edric House Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UW England to Edric House Towers Plaza Wheelhouse Road Rugeley WS15 1UW on 2019-02-19

View PDF (1 pages)

16/12/2018

Registered office address changed from Venture Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ England to Edric House Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UW on 2018-12-16

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

06/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

11/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

12/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (7 pages)

18/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

01/10/2015

Registered office address changed from Elm Tree House 21 Church Road Alrewas Burton on Trent Staffordshire DE13 7BT to Venture Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ on 2015-10-01

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (5 pages)

27/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

17/07/2015

Registered office address changed from Venture Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ England to Elm Tree House 21 Church Road Alrewas Burton on Trent Staffordshire DE13 7BT on 2015-07-17

View PDF (1 pages)

13/07/2015

Director's details changed for Mr Christian Richard Barlow on 2015-06-25

View PDF (2 pages)

13/07/2015

Registered office address changed from Elm Tree House 21 Church Road Alrewas Burton-on-Trent DE13 7BT to Venture Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ on 2015-07-13

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

18/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

04/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (5 pages)

10/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

24/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (5 pages)

06/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

20/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (5 pages)

20/09/2011

Director's details changed for Mr Andrew Simon Tripp on 2011-02-01

View PDF (2 pages)

19/09/2011

Secretary's details changed for Margaret Jane Tripp on 2011-02-01

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

19/11/2010

Registered office address changed from Lodge Cottage Rugeley Road, Armitage Rugeley Staffordshire WS15 4AT on 2010-11-19

View PDF (2 pages)

19/11/2010

Current accounting period extended from 2010-08-31 to 2011-01-31

View PDF (3 pages)

01/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (6 pages)

01/09/2010

Director's details changed for Mr Christian Richard Barlow on 2010-08-30

View PDF (2 pages)

01/09/2010

Director's details changed for Andrew Simon Tripp on 2010-08-30

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

21/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

21/09/2009

Director's change of particulars / christian barlow / 05/01/2009

View PDF (2 pages)

21/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

15/09/2008

Return made up to 30/08/08; full list of members

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24/04/2008

Total exemption small company accounts made up to 2007-08-31

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17/09/2007

Return made up to 30/08/07; full list of members

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22/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

11/09/2006

Return made up to 30/08/06; full list of members

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08/03/2006

Total exemption small company accounts made up to 2005-08-31

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15/02/2006

Ad 16/12/05--------- £ si 100@1=100 £ ic 100/200

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15/02/2006

Resolutions

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15/02/2006

Resolutions

View PDF (1 pages)

31/01/2006

New director appointed

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22/09/2005

Return made up to 30/08/05; full list of members

View PDF (6 pages)

10/06/2005

Total exemption small company accounts made up to 2004-08-31

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14/10/2004

Nc inc already adjusted 05/10/04

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14/10/2004

Resolutions

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14/10/2004

Resolutions

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14/10/2004

Resolutions

View PDF (1 pages)

08/09/2004

Return made up to 30/08/04; full list of members

View PDF (6 pages)

14/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

30/09/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

11/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

09/09/2002

Return made up to 30/08/02; full list of members

View PDF (6 pages)

28/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

10/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

30/08/2000

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+203.47 % *

* during past year

Cash in Bank

£717,711.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
1.91M
-
0.00
1.06M
-

2022
21
523.92K
-
0.00
236.50K
-

2023
24
790.75K
-
0.00
717.71K
-

2023
24
790.75K
-
0.00
717.71K
-

Employees

2023

Employees

24 14 % *

Net Assets(GBP)

790.75K £50.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

717.71K £203.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barlow, Christian Richard	Director	17/05/2005 - 31/03/2026	4
Tripp, Margaret Jane	Secretary	30/08/2000 - 01/11/2022	2
Walker, George Michael	Director	01/11/2022 - Present	7
Tripp, Andrew Simon	Director	30/08/2000 - 31/03/2026	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About NOVOTEK SOLUTIONS UK & IRELAND LIMITED

NOVOTEK SOLUTIONS UK & IRELAND LIMITED is an(a) Active company incorporated on 30/08/2000 with the registered office located at Edric House Towers Plaza, Wheelhouse Road, Rugeley WS15 1UW. There is currently 1 active director according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of NOVOTEK SOLUTIONS UK & IRELAND LIMITED?

NOVOTEK SOLUTIONS UK & IRELAND LIMITED is currently Active. It was registered on 30/08/2000 .

Where is NOVOTEK SOLUTIONS UK & IRELAND LIMITED located?

NOVOTEK SOLUTIONS UK & IRELAND LIMITED is registered at Edric House Towers Plaza, Wheelhouse Road, Rugeley WS15 1UW.

What does NOVOTEK SOLUTIONS UK & IRELAND LIMITED do?

NOVOTEK SOLUTIONS UK & IRELAND LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does NOVOTEK SOLUTIONS UK & IRELAND LIMITED have?

NOVOTEK SOLUTIONS UK & IRELAND LIMITED had 24 employees in 2023.

What is the latest filing for NOVOTEK SOLUTIONS UK & IRELAND LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Christian Richard Barlow as a director on 2026-03-31.