Nova Techset Ltd

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nova techset ltd
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Micro

Nova Techset Ltd

02420700•Private Limited With Share Capital

65 Delamere Road, Hayes, Middlesex, UB40NN

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Incorporated

07/09/1989

Company Age

36 years

Directors

3

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Nova Techset Ltd (02420700) is a private limited with share capital incorporated on 07/09/1989 (36 years old) and registered in middlesex, UB40NN. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/09/1989
UB40NN
2 employees

Financial Overview

Total Assets

£5.87M

Liabilities

£2.87M

Net Assets

£3.00M

Est. Turnover

£11.63M

AI Estimated
Unreported
Cash

£150.7K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
Y
yogesh agarwal
director
W
william le grand ruttledge
director
G
girish krishna rao
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2022
Legacy
Category:Capital
Date:09-11-2022
Legacy
Category:Insolvency
Date:09-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-03-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2019
Legacy
Category:Other
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Legacy
Category:Mortgage
Date:09-12-2009
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Resolution
Category:Resolution
Date:18-02-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Mortgage
Date:13-09-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Address
Date:17-01-2006
Legacy
Category:Mortgage
Date:20-10-2005
Legacy
Category:Annual Return
Date:14-09-2005
Legacy
Category:Officers
Date:29-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:13-09-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Accounts
Date:27-01-2004
Legacy
Category:Officers
Date:21-10-2003

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

65 Delamere Road, Hayes, UB40NNRegistered
Chalke House, 3 Brunel Road, Salisbury, Wiltshire, SP27PU

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Contact

65 Delamere Road, Hayes, Middlesex, UB40NN