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Nova Systems (International) Ltd

Nova Systems (International) Ltd is an active company incorporated on 14 April 1999 with the registered office located in Bristol, Gloucestershire. Nova Systems (International) Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03752187
Private limited company
Age
26 years
Incorporated 14 April 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Brabazon Office Park Golf Course Lane
Filton
Bristol
BS34 7PZ
England
Address changed on 23 Dec 2024 (8 months ago)
Previous address was Suite 2 Ground Floor 18 Christchurch Road Bournemouth Dorset BH1 3NE England
Telephone
01202297230
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Aug 1966
Director • Ceo • Australian • Lives in Australia • Born in Jan 1968
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1975
Director • Australian • Lives in Australia • Born in Jul 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Aerospace Ltd
Gareth Campbell Dyer and Dean Anthony Rosenfield are mutual people.
Active
Two10degrees Limited
Dean Anthony Rosenfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£119K
Decreased by £8.56M (-99%)
Turnover
£19.51M
Increased by £19.51M (%)
Employees
29
Increased by 4 (+16%)
Total Assets
£7.5M
Decreased by £8.41M (-53%)
Total Liabilities
-£5.34M
Decreased by £9.11M (-63%)
Net Assets
£2.16M
Increased by £703K (+48%)
Debt Ratio (%)
71%
Decreased by 19.64% (-22%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Registered Address Changed
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Dean Anthony Rosenfield Appointed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Steven James Robinson Appointed
2 Years Ago on 29 Aug 2023
James White Mcdowell Resigned
2 Years 1 Month Ago on 28 Jul 2023
Julie Farmiloe Resigned
2 Years 2 Months Ago on 28 Jun 2023
Mr Mark Longhorn Appointed
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 24 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Registered office address changed from Suite 2 Ground Floor 18 Christchurch Road Bournemouth Dorset BH1 3NE England to 1 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ on 23 December 2024
Submitted on 23 Dec 2024
Accounts for a small company made up to 30 June 2023
Submitted on 8 Jul 2024
Appointment of Mr Dean Anthony Rosenfield as a director on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 30 Apr 2024
Appointment of Mr Steven James Robinson as a director on 29 August 2023
Submitted on 6 Sep 2023
Termination of appointment of James White Mcdowell as a director on 28 July 2023
Submitted on 29 Jul 2023
Appointment of Mr Mark Longhorn as a secretary on 28 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Julie Farmiloe as a secretary on 28 June 2023
Submitted on 28 Jun 2023
Repayment History
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