ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Novatel Systems Limited

Novatel Systems Limited is an active company incorporated on 17 July 1998 with the registered office located in Hornchurch, Greater London. Novatel Systems Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03599526
Private limited company
Age
27 years
Incorporated 17 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (6 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 1 Concept House
23 Billet Lane
Hornchurch
Essex
RM11 1XP
United Kingdom
Address changed on 26 Jun 2025 (6 months ago)
Previous address was Ibex House 42-47 the Minnories London EC3N 1DY England
Telephone
02074813400
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chief Executive Officer • British • Lives in England • Born in Dec 1956
Director • Swedish • Lives in England • Born in Apr 1973
Ian Gayton Gray
PSC • New Zealander • Lives in UK • Born in Dec 1956
Mrs ANN Eva-Lotta Birgitta Gray
PSC • Swedish • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£208.51K
Decreased by £3.21K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£313.02K
Increased by £68.6K (+28%)
Total Liabilities
-£88.4K
Increased by £19.56K (+28%)
Net Assets
£224.63K
Increased by £49.04K (+28%)
Debt Ratio (%)
28%
Increased by 0.08% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 23 Jul 2025
Ian Gray Details Changed
7 Months Ago on 9 Jun 2025
Mrs Ann Eva-Lotta Birgitta Gray Details Changed
7 Months Ago on 9 Jun 2025
Ian Gayton Gray Details Changed
7 Months Ago on 9 Jun 2025
Ian Gayton Gray (PSC) Details Changed
7 Months Ago on 9 Jun 2025
Mrs Ann Eva-Lotta Birgitta Gray (PSC) Details Changed
7 Months Ago on 9 Jun 2025
Tower Hill Holdings (PSC) Resigned
7 Months Ago on 9 Jun 2025
Ian Gray Details Changed
7 Months Ago on 4 Jun 2025
Ian Gayton Gray Details Changed
7 Months Ago on 4 Jun 2025
Get Credit Report
Discover Novatel Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Secretary's details changed for Ian Gray on 9 June 2025
Submitted on 1 Dec 2025
Director's details changed for Mrs Ann Eva-Lotta Birgitta Gray on 9 June 2025
Submitted on 1 Dec 2025
Director's details changed for Ian Gayton Gray on 9 June 2025
Submitted on 1 Dec 2025
Change of details for Ian Gayton Gray as a person with significant control on 9 June 2025
Submitted on 1 Dec 2025
Change of details for Mrs Ann Eva-Lotta Birgitta Gray as a person with significant control on 9 June 2025
Submitted on 1 Dec 2025
Cessation of Tower Hill Holdings as a person with significant control on 9 June 2025
Submitted on 1 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 23 Jul 2025
Secretary's details changed for Ian Gray on 4 June 2025
Submitted on 30 Jun 2025
Director's details changed for Ian Gayton Gray on 4 June 2025
Submitted on 26 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year