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Nova Techset Ltd

Nova Techset Ltd is an active company incorporated on 7 September 1989 with the registered office located in Hayes, Greater London. Nova Techset Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02420700
Private limited company
Age
36 years
Incorporated 7 September 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (4 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
65 Delamere Road
Hayes
Middlesex
UB4 0NN
England
Address changed on 7 Mar 2023 (2 years 6 months ago)
Previous address was 40 Mayes Close Warlingham Surrey CR6 9LB United Kingdom
Telephone
+91-8026770101
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Indian • Lives in India • Born in Sep 1978
Director • Sales • British • Lives in UK • Born in Sep 1955
Director • Indian • Lives in India • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
1/3 St. Johns Road (Hampton Wick) Residents Association Limited
Mr William Le Grand Ruttledge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£27K
Increased by £21.33K (+376%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.06M
Increased by £1.35M (+29%)
Total Liabilities
-£3.31M
Increased by £1.15M (+53%)
Net Assets
£2.75M
Increased by £197.17K (+8%)
Debt Ratio (%)
55%
Increased by 8.78% (+19%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Sep 2023
Mr Girish Krishna Appointed
2 Years 3 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 7 Mar 2023
Kalpana Agrawal Resigned
2 Years 9 Months Ago on 1 Dec 2022
Mrs Kalpana Agrawal Appointed
2 Years 9 Months Ago on 1 Dec 2022
Yogesh Agarwal (PSC) Appointed
3 Years Ago on 21 Jan 2022
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Confirmation statement made on 4 September 2023 with updates
Submitted on 30 Sep 2023
Appointment of Mr Girish Krishna as a director on 1 June 2023
Submitted on 6 Jun 2023
Registered office address changed from 40 Mayes Close Warlingham Surrey CR6 9LB United Kingdom to 65 Delamere Road Hayes Middlesex UB4 0NN on 7 March 2023
Submitted on 7 Mar 2023
Termination of appointment of Kalpana Agrawal as a secretary on 1 December 2022
Submitted on 14 Feb 2023
Appointment of Mrs Kalpana Agrawal as a secretary on 1 December 2022
Submitted on 4 Jan 2023
Termination of appointment of Rajesh Kaul as a director on 28 June 2022
Submitted on 2 Jan 2023
Repayment History
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