Novatech Limited (02605046) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 1991-04-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-05-31 · FULL
Next accounts due: 2027-02-28 in 247 days
Confirmation statement: last made up 2025-04-25 · next due 2026-05-0948 days overdue

View full filing history at Companies House →

Registered office

Harbour House
Hamilton Road Cosham
Portsmouth
Hampshire
Po6 4pu

Industry (SIC codes)

26200 · Manufacture of computers and peripheral equipment

Officers (18)

Tomlinson, Mark John · Director appointed 2022-03-03
Puttock, Alex · Secretary appointed 2015-08-03
Puttock, Alex · Director appointed 2015-08-03
Wilson, Jamie Peter · Director appointed 2008-01-02
Furby, David Richard Morgan · Director appointed 1991-04-25
Longmore, Stephen · Director appointed 2008-01-02 resigned 2016-04-21
Davies, James · Director appointed 2013-01-02 resigned 2015-08-03
Payne-Shelley, Duncan Alexander · Secretary appointed 2009-10-16 resigned 2015-08-03
Payne-Shelley, Duncan Alexander · Director appointed 2009-06-24 resigned 2015-08-03
Giles, Elaine Marjorie · Director appointed 2008-04-01 resigned 2011-01-24
Pomroy, Christopher · Director appointed 2008-01-02 resigned 2010-05-07
Furby, Joanne · Secretary appointed 1991-04-25 resigned 2009-10-16
Stacey, Mark Andrew · Director appointed 2000-09-04 resigned 2009-06-30
Ross, Grant Hector · Director appointed 2001-04-20 resigned 2004-09-30
Buley, Robert · Director appointed 2001-04-20 resigned 2001-05-10
Wallo, Edward · Director appointed 1999-05-01 resigned 2000-03-31
London Law Services Limited · Corporate Nominee Director appointed 1991-04-25 resigned 1991-04-25
London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-04-25 resigned 1991-04-25

People with significant control (3)

Mrs Joanne Furby Active

Individual Psc · British · resident in England · born 9/1965 · notified 2017-04-01

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr David Richard Morgan Furby Active

Individual Psc · British · resident in England · born 8/1966 · notified 2017-04-01

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Novatech Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

2 outstanding · 5 satisfied

A registered charge Outstanding 026050460007

Held by Santander UK PLC

Created 2020-05-28

The freehold land and property known as land on the western side of hamilton road, castle trading estate, portchester with title number HP526492. The freehold land and property known as land lying to the west of hamilton road, castle trading estate, portchester with title number HP551426.
A registered charge Outstanding 026050460006

Held by Santander UK PLC

Created 2020-02-17

The freehold land and property known as land on the western side of hamilton road, castle trading estate, portchester with title number HP526492.. The freehold land and property known as land lying to the west of hamilton road, castle trading estate, portchester with title number HP551426.
A registered charge Satisfied 026050460005

Held by Barclays Bank PLC

Created 2015-07-03 · satisfied 2020-02-18
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2012-05-01 · satisfied 2020-01-24

F/H k/a warings site hamilton road portsmouth hampshire. T/no.HP499861.
Fixed charge over the book debts created by a deed Satisfied

Held by Nmb-Heller Limited

Created 2001-05-14 · satisfied 2014-10-17

Pursuant to the deed the company with full title guarantee charges all its present and future right, title and interest in and to the following assets. A) all monies b) all right, title, property and interest that the company may from time to time hae in and to the debts and the related rights. See the mortgage charge document for full details.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1999-05-01 · satisfied 2020-02-18

Property k/a land on the western side of hamilton road castle trading estate portchester fareham hampshire t/n HP526492.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1999-05-01 · satisfied 2020-02-18

Property k/a land at castle trading estate portchester fareham hampshire t/n HP551426.

Recent filings (15)

2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-04 Full accounts (paper) AA Accounts
2025-05-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-16 Full accounts (paper) AA Accounts
2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-10 Full accounts (paper) AA Accounts
2023-04-28 Notification of a person with significant control PSC02 PSC
2023-04-28 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-26 Full accounts (paper) AA Accounts
2022-04-26 Confirmation statement (no updates) CS01 Confirmation statement
2022-03-10 Appointment of director AP01 Officers
2021-11-03 Full accounts (paper) AA Accounts
2021-04-28 Confirmation statement (no updates) CS01 Confirmation statement
2020-10-27 Full accounts (paper) AA Accounts
2020-10-16 Change account reference date company previous extended AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.