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Novocom Systems Limited

Novocom Systems Limited is an active company incorporated on 22 May 2012 with the registered office located in Harrogate, North Yorkshire. Novocom Systems Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08078287
Private limited company
Age
13 years
Incorporated 22 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Director • Accountant • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Apr 1990
Director • Diector • British • Lives in England • Born in Jun 1966
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gary Peter Edwards is a mutual person.
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TLP Consulting Limited
Paul Douglas Land and Mr Andrew Vernon Wild are mutual people.
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Land Acquisitions Limited
Paul Douglas Land is a mutual person.
Active
Bowes Green Management Limited
Paul Douglas Land is a mutual person.
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Adtec Software Limited
Graham Adkin is a mutual person.
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Deu Estates Properties Limited
Mr Jaskaran Singh Deu is a mutual person.
Active
Titan Private Wealth Limited
Mark Simon Puleikis is a mutual person.
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Cardale Nominees Limited
Mark Simon Puleikis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.84K
Increased by £8.33K (+54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.07K
Increased by £4.43K (+23%)
Total Liabilities
-£24.06K
Increased by £4.43K (+23%)
Net Assets
£8
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mark Simon Puleikis Resigned
1 Year 3 Months Ago on 31 May 2024
Mrs Elizabeth Anne Jackson Appointed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Jamie Pearson Resigned
1 Year 12 Months Ago on 12 Sep 2023
Mr Mohsin Patel Appointed
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Andrew Mark Tod Resigned
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Mark Simon Puleikis as a director on 31 May 2024
Submitted on 12 Sep 2024
Appointment of Mrs Elizabeth Anne Jackson as a director on 31 May 2024
Submitted on 12 Sep 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 24 May 2024
Appointment of Mr Mohsin Patel as a director on 12 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Jamie Pearson as a director on 12 September 2023
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 26 May 2023
Appointment of Mr Mark Simon Puleikis as a director on 18 November 2022
Submitted on 13 Dec 2022
Repayment History
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