Novotek Solutions Uk & Ireland Limited
Company Profile
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SmallNovotek Solutions Uk & Ireland Limited
04062330•Private Limited With Share Capital
Edric House Towers Plaza, Wheelhouse Road, Rugeley, WS151UW
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Incorporated
30/08/2000
Company Age
25 years
Directors
1
Employees
24
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Novotek Solutions Uk & Ireland Limited (04062330) is a private limited with share capital incorporated on 30/08/2000 (25 years old) and registered in rugeley, WS151UW. The company operates under SIC code 62012 - business and domestic software development.
We implement specialist solutions for monitoring, control, production and management across numerous manufacturing sectors, including food & beverage, consumer packaged goods (cpg) and pharmaceuticals.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 30/08/2000
WS151UW
24 employees
Financial Overview
Total Assets
£3.03M
Liabilities
£1.06M
Net Assets
£1.97M
Est. Turnover
£3.49M
AI Estimated
Unreported
Cash
£736.0K
Key Metrics
24
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Memorandum Articles
Category:Incorporation
Date:10-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Resolution
Category:Resolution
Date:18-10-2022
Memorandum Articles
Category:Incorporation
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
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:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2006
Legacy
Category:Capital
Date:15-02-2006
Resolution
Category:Resolution
Date:15-02-2006
Resolution
Category:Resolution
Date:15-02-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2005
Legacy
Category:Capital
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:30-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2003
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:10-09-2001
Incorporation Company
Category:Incorporation
Date:30-08-2000
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date15/04/2026
Latest Accounts31/12/2025
Trading Addresses
Edric House Towers Plaza, Wheelhouse Road, Rugeley, Ws15 1Uw, WS151UWRegistered
Contact
441543888134enquiries@astecsolutions.comevents@astecsolutions.comrecruitment@astecsolutions.comsales@astecsolutions.comtraining@astecsolutions.comnovotek.com
Edric House Towers Plaza, Wheelhouse Road, Rugeley, WS151UW