Company information:
Nova Systems (International) Ltd (No: 03752187)
Address: SUITE 2 GROUND FLOOR, 18 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 3NE, ENGLAND
Status: Operating Company
Incorporated: 14-Apr-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: GARETH CAMPBELL DYER ( DOB: Oct-1975 From: Aug-2015 )
Current Director: GREGORY BERESFORD HUME ( DOB: Sep-1961 From: Jan-2017 )
Current Director: STEVEN JAMES ROBINSON ( DOB: Jul-1971 From: Aug-2023 )
Current Director: DEAN ANTHONY ROSENFIELD ( DOB: Jan-1968 From: May-2024 )
Current Director: ALAN JAMES WHALLEY ( DOB: Aug-1966 From: Aug-2015 )
Current Secretary: MARK LONGHORN ( From: Jun-2023 )
Resigned Director: MICHAEL AITCHISON ( From: Dec-2011 To: Feb-2016 )
Resigned Director: RICHARD MARTIN DAWSON ( From: Apr-1999 To: Jun-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Director: JAMES WHITE MCDOWELL ( DOB: Jan-1956 From: Jun-2021 To: Jul-2023 )
Resigned Director: MICHAEL DOUGLAS WHALLEY ( DOB: Sep-1951 From: Aug-2015 To: Dec-2021 )
Resigned Secretary: SUSAN DAWN DAWSON ( From: Apr-1999 To: Feb-2011 )
Resigned Secretary: JULIE FARMILOE ( From: Oct-2021 To: Jun-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: LOIS ELAINE WHEELER ( From: Oct-2019 To: Sep-2021 )
Resigned Secretary: GREGORY JON WICKS ( From: Jan-2017 To: Oct-2019 )
Persons of Significant Control:
Mr Gregory Beresford Hume, Suite 2 Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, BH1 3NE, England: Has significant influence or control (Notified: 2017-01-30, Ceased: 2019-04-23)
Mr Gareth Campbell Dyer, Suite 2 Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, BH1 3NE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-23)
Mr Alan James Whalley, Suite 2 Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, BH1 3NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Michael Douglas Whalley, Suite 2 Ground Floor, 18 Christchurch Road, Bournemouth, Dorset, BH1 3NE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-23)