Novar Systems Limited

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Novar Systems Limited

00264047•Private Limited With Share Capital

Honeywell House, Skimped Hill Lane, Bracknell, RG121EB
01344656000

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Incorporated

01/04/1932

Company Age

94 years

Directors

2

Employees

198

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Novar Systems Limited (00264047) is a private limited with share capital incorporated on 01/04/1932 (94 years old) and registered in bracknell, RG121EB. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 01/04/1932
RG121EB
198 employees

Financial Overview

Total Assets

£499.84M

Liabilities

£91.50M

Net Assets

£408.33M

Turnover

£88.53M

Cash

£56.81M

Key Metrics

198

Employees

2

Directors

3

Shareholders

4

CCJs

Board of Directors

2
D
david juggins
director
D
david andrew kay
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Legacy
Category:Other
Date:11-10-2016
Legacy
Category:Other
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:14-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2015
Legacy
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Legacy
Category:Other
Date:05-03-2015
Legacy
Category:Other
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2014
Legacy
Category:Other
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Legacy
Category:Other
Date:02-12-2013
Legacy
Category:Other
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Move Registers To Sail Company
Category:Address
Date:17-08-2010
Change Sail Address Company
Category:Address
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2010
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Address
Date:15-07-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:17-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Officers
Date:11-09-2007

Import / Export

Imports
12 Months10
60 Months47
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/01/2026
Latest Accounts31/12/2024

Trading Addresses

Building 208, Epsom Square, London Heathrow Airport, Hounslow, Middlesex, TW62BJ
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG121EBRegistered

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Contact

01344656000
Honeywell House, Skimped Hill Lane, Bracknell, RG121EB