Novatech Holdings Limited
Company Profile
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MediumNovatech Holdings Limited
07033534•Private Limited With Share Capital
Harbour House Hamilton Road, Cosham, Portsmouth, PO64PU
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Incorporated
29/09/2009
Company Age
16 years
Directors
4
Employees
91
SIC Code
26200
Risk
very low risk
Company Overview
Registration, classification & business activity
Novatech Holdings Limited (07033534) is a private limited with share capital incorporated on 29/09/2009 (16 years old) and registered in portsmouth, PO64PU. The company operates under SIC code 26200 - manufacture of computers and peripheral equipment.
Private Limited With Share Capital
SIC: 26200
Medium
Incorporated 29/09/2009
PO64PU
91 employees
Financial Overview
Total Assets
£14.56M
Liabilities
£7.33M
Net Assets
£7.23M
Turnover
£30.90M
Cash
£1.88M
Key Metrics
91
Employees
4
Directors
13
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2018
Resolution
Category:Resolution
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2015
Capital Cancellation Shares
Category:Capital
Date:23-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2013
Capital Allotment Shares
Category:Capital
Date:15-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2013
Resolution
Category:Resolution
Date:15-04-2013
Capital Cancellation Shares
Category:Capital
Date:04-03-2013
Resolution
Category:Resolution
Date:04-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2010
Termination Secretary Company With Name
Category:Officers
Date:08-04-2010
Change Of Name Notice
Category:Change Of Name
Date:30-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-03-2010
Memorandum Articles
Category:Incorporation
Date:30-03-2010
Resolution
Category:Resolution
Date:30-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Incorporation Company
Category:Incorporation
Date:29-09-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date30/01/2026
Latest Accounts31/05/2025
Trading Addresses
Hamilton Road, Cosham, Portsmouth, Hampshire, PO64PURegistered
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