Company information:
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)