Nova Systems (International) Ltd
Company Profile
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SmallNova Systems (international) Ltd
03752187•Private Limited With Share Capital
1 Brabazon Office Park, Golf Course Lane, Bristol, BS347PZ
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Incorporated
14/04/1999
Company Age
27 years
Directors
5
Employees
27
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Nova Systems (international) Ltd (03752187) is a private limited with share capital incorporated on 14/04/1999 (27 years old) and registered in bristol, BS347PZ. The company operates under SIC code 32990 - other manufacturing n.e.c..
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Private Limited With Share Capital
SIC: 32990
Small
Incorporated 14/04/1999
BS347PZ
27 employees
Financial Overview
Total Assets
£7.98M
Liabilities
£4.06M
Net Assets
£3.91M
Turnover
£12.07M
Cash
£119.8K
Key Metrics
27
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2015
Memorandum Articles
Category:Incorporation
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2015
Change Of Name Notice
Category:Change Of Name
Date:27-08-2015
Capital Allotment Shares
Category:Capital
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Resolution
Category:Resolution
Date:20-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2015
Capital Cancellation Shares
Category:Capital
Date:15-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Termination Secretary Company With Name
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Address
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2003
Legacy
Category:Address
Date:07-10-2003
Legacy
Category:Capital
Date:06-05-2003
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2002
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:19-04-2001
Legacy
Category:Address
Date:08-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2000
Legacy
Category:Annual Return
Date:27-04-2000
Import / Export
Imports
12 Months10
60 Months32
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date10/04/2026
Latest Accounts30/06/2025
Trading Addresses
1 Brabazon Office Park, Golf Course Lane, Bristol, Bs34 7Pz, BS347PZRegistered
Suite 2, Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, BH13NE
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