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Novar Systems Limited (No: 00264047)

Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

Status: Active

Incorporated: 04-Jan-1932

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 15-May-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DAVID JUGGINS ( DOB: Feb-1972   From: Jul-2017  )

Current Director: DAVID ANDREW KAY ( DOB: Jan-1973   From: Oct-2016  )

Resigned Director: MARK AYTON ( DOB: Sep-1961   From: Jul-2007   To: Jul-2017  )

Resigned Director: PAUL ANDREW BANCROFT ( DOB: Mar-1959   From: May-1993   To: Dec-1993  )

Resigned Director: TIMOTHY TED BEVINS ( DOB: Mar-1966   From: Aug-2005   To: Feb-2008  )

Resigned Director: PAUL BERNARD CHAMBERLAIN ( DOB: Nov-1963   From: Mar-2004   To: Feb-2006  )

Resigned Director: DANIEL CHARLES COHEN ( DOB: Jul-1948   From: Jan-1994   To: Nov-1995  )

Resigned Director: MARTIN COX ( DOB: May-1960   From: Feb-1998   To: May-1999  )

Resigned Director: TIMOTHY NATHAN DARKES ( DOB: Mar-1966   From: Dec-2003   To: Apr-2008  )

Resigned Director: MICHAEL JOHN DAVISON ( DOB: Sep-1940   From: Jan-1996   To: Oct-1998  )

Resigned Director: MARTIN CHRISTOPHER DELVE ( DOB: Aug-1967   From: Jul-2003   To: Jun-2004  )

Resigned Director: ALAN WILLIAM DENNEY ( DOB: Feb-1959   From: May-1991   To: Mar-1996  )

Resigned Director: MICHAEL JOHN DOWSETT ( DOB: Jul-1934   From: May-1993   To: Jan-1994  )

Resigned Director: NICHOLAS TIMON DRAKESMITH ( DOB: May-1965   From: Jun-2004   To: Jun-2005  )

Resigned Director: MEHMET ERKILIC ( DOB: Aug-1974   From: Dec-2016   To: Jan-2018  )

Resigned Director: JOHN HENRY ROGER FOLDES ( DOB: Jun-1963   From: Sep-1999   To: Nov-2001  )

Resigned Director: ADAM FOSTER ( DOB: Oct-1963   From: Nov-2004   To: Apr-2005  )

Resigned Director: GRANT WILLIAM FRASER ( DOB: Nov-1975   From: Mar-2010   To: Oct-2016  )

Resigned Director: GERALD GOUBAU ( DOB: Oct-1960   From: Aug-2005   To: Jun-2006  )

Resigned Director: DEREK MALCOLM HARRINGTON ( DOB: Apr-1946   From: May-1991   To: Nov-2004  )

Resigned Director: BERND HEINEN ( DOB: Sep-1949   From: Sep-1999   To: Nov-2004  )

Resigned Director: KENNETH HOLLAND ( DOB: Sep-1918   From: May-1991   To: Dec-1993  )

Resigned Director: JAMES GRANT HURST ( DOB: Oct-1955   From: May-1991   To: Feb-1994  )

Resigned Director: DANIEL FREDERICK IBBETSON ( DOB: May-1970   From: Nov-2004   To: Dec-2005  )

Resigned Director: ALEC JONES ( DOB: Aug-1939   From: May-1991   To: Feb-1997  )

Resigned Director: TIMOTHY CHARLES JONES ( DOB: Aug-1963   From: Feb-2002   To: Jul-2003  )

Resigned Director: PIYUSH JAYANTILAL KANJI JUTHA ( DOB: Feb-1972   From: Aug-2009   To: Dec-2019  )

Resigned Director: PIYUSH JAYANTILAL KANJI JUTHA ( DOB: Feb-1972   From: Aug-2009   To: Dec-2019  )

Resigned Director: MARK JONATHAN WARWICK KELLY ( DOB: Feb-1960   From: Mar-2004   To: Jun-2004  )

Resigned Director: CHRISTOPHER KENNEALLY ( DOB: Dec-1960   From: Sep-1999   To: Apr-2000  )

Resigned Director: KOLJA KRESS ( DOB: Mar-1975   From: Jan-2012   To: Dec-2015  )

Resigned Director: THOMAS F LARKINS ( DOB: Jun-1961   From: Mar-2010   To: Nov-2012  )

Resigned Director: GARY LEDERER ( DOB: Apr-1950   From: Jan-2012   To: Mar-2013  )

Resigned Director: JOHN BRIAN LETTS ( DOB: Jun-1944   From: May-1991   To: Feb-1997  )

Resigned Director: CHARLES JOHN MILLER ( DOB: Apr-1955   From: Feb-1997   To: Sep-1999  )

Resigned Director: ROBERT JOHN HENRY MILLS ( DOB: Jan-1950   From: Jul-1994   To: Jan-1996  )

Resigned Director: MARK MORAN ( DOB: Apr-1960   From: Sep-1995   To: Sep-1997  )

Resigned Director: STUART MALCOLM MORLEY ( DOB: Mar-1978   From: Dec-2019   To: Jan-2024  )

Resigned Director: ANDREW JOHN MOSS ( DOB: Mar-1965   From: Oct-1997   To: Sep-1998  )

Resigned Director: ERIC RACE ( DOB: Aug-1936   From: May-1991   To: May-1993  )

Resigned Director: JOHN WILLIAM RAY ( DOB: Aug-1933   From: May-1991   To: May-1993  )

Resigned Director: ALLAN RICHARDS ( DOB: Nov-1962   From: Jan-2012   To: Oct-2018  )

Resigned Director: ANDREW PIRIE STUART ROBINSON ( DOB: Jul-1946   From: May-1991   To: Oct-1998  )

Resigned Director: ANDREW DAVID SEDDON ( DOB: Sep-1959   From: Aug-1998   To: Jun-1999  )

Resigned Director: FRED SHAW ( DOB: Oct-1935   From: May-1991   To: Dec-1995  )

Resigned Director: RICHARD ASHLEY SHORD ( DOB: Oct-1949   From: Jan-1996   To: Sep-1999  )

Resigned Director: NEIL EDWARD SIFORD ( DOB: Jul-1964   From: Jun-1999   To: Sep-2004  )

Resigned Director: DAVID WARD TILMAN ( DOB: Oct-1953   From: Dec-1994   To: Dec-1995  )

Resigned Director: JOHN J TUS ( DOB: Nov-1958   From: Mar-2010   To: Sep-2019  )

Resigned Director: ANTHONY WILLIAM WELLS ( DOB: Feb-1947   From: Jul-1996   To: Jan-1999  )

Resigned Director: PETER WILLIAM RUNAR WINGARD ( DOB: Sep-1960   From: Feb-1994   To: Nov-1997  )

Resigned Secretary: CHANDAN KANTI BHOWMIK ( DOB: Dec-1940   From: Oct-1994   To: Apr-2003  )

Resigned Secretary: DEREK BURNINGHAM ( DOB: Mar-1950   From: Apr-2003   To: Jun-2005  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Jun-2005   To: Jun-2008  )

Resigned Secretary: ALEC JONES ( DOB: Aug-1939   From: May-1991   To: Oct-1994  )

Resigned Secretary: SISEC LIMITED (   From: Jun-2008   To: Jan-2016  )

Persons of Significant Control:

Novar Electrical Holdings Limited, Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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