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Novotek Solutions UK & Ireland Limited

Novotek Solutions UK & Ireland Limited is an active company incorporated on 30 August 2000 with the registered office located in Rugeley, Staffordshire. Novotek Solutions UK & Ireland Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04062330
Private limited company
Age
25 years
Incorporated 30 August 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Edric House Towers Plaza
Wheelhouse Road
Rugeley
WS15 1UW
England
Same address for the past 6 years
Telephone
01543888134
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Information Systems • British • Lives in England • Born in Dec 1971
Director • Technical Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in Scotland • Born in Dec 1971
Novotek UK & Ireland Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Auteva Limited
Christian Richard Barlow and Mr Andrew Simon Tripp are mutual people.
Active
Astec Venture Services Limited
Mr Andrew Simon Tripp is a mutual person.
Active
Brands
Novotek
Novotek is an industrial IT and automation solutions company that provides hardware and software to various manufacturing, process, and production sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.26M
Increased by £542.75K (+76%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£2.66M
Increased by £1.04M (+65%)
Total Liabilities
-£1.43M
Increased by £607.15K (+73%)
Net Assets
£1.23M
Increased by £436.95K (+55%)
Debt Ratio (%)
54%
Increased by 2.75% (+5%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Novotek Holdings Limited (PSC) Resigned
3 Years Ago on 2 Nov 2022
Novotek Uk & Ireland Limited (PSC) Appointed
3 Years Ago on 2 Nov 2022
Accounting Period Shortened
3 Years Ago on 1 Nov 2022
Margaret Jane Tripp (PSC) Resigned
3 Years Ago on 1 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Apr 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 15 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 May 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 14 Dec 2022
Resolutions
Submitted on 10 Nov 2022
Memorandum and Articles of Association
Submitted on 10 Nov 2022
Change of share class name or designation
Submitted on 10 Nov 2022
Notification of Novotek Uk & Ireland Limited as a person with significant control on 2 November 2022
Submitted on 3 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year