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Home > England & Wales Companies > NOVITEC SYSTEMS LIMITED
Company Information for

NOVITEC SYSTEMS LIMITED

CRANMER COTTAGE, PEBBLEHILL ROAD, BETCHWORTH, RH3 7BP,
Company Registration Number
03594113
Private Limited Company
Active

Company Overview

About Novitec Systems Ltd
NOVITEC SYSTEMS LIMITED was founded on 1998-07-07 and has its registered office in Betchworth. The organisation's status is listed as "Active". Novitec Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOVITEC SYSTEMS LIMITED
 
Legal Registered Office
CRANMER COTTAGE
PEBBLEHILL ROAD
BETCHWORTH
RH3 7BP
Other companies in KT22
 
Filing Information
Company Number 03594113
Company ID Number 03594113
Date formed 1998-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795684264  
Last Datalog update: 2024-08-05 05:31:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVITEC SYSTEMS LIMITED
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Company Officers of NOVITEC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JUSTIN ROBINSON
Company Secretary 2002-05-14
EMMA LOUISE ROBINSON
Director 2002-05-14
SIMON JUSTIN ROBINSON
Director 2002-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ERNEST CHARLES MERRELLS
Company Secretary 1998-12-16 2002-05-14
JOSHUA CHARLES MERRELLS
Director 1998-07-13 2002-05-14
SIMON ROBINSON
Company Secretary 1998-07-13 1998-12-16
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-07-07 1998-07-13
COMPANY DIRECTORS LIMITED
Nominated Director 1998-07-07 1998-07-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2024-04-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-05-0331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-05-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-04-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE ROBINSON
2020-04-14PSC07CESSATION OF SIMON JUSTIN ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-31AP03Appointment of Mrs Emma Louise Robinson as company secretary on 2019-07-30
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JUSTIN ROBINSON
2019-07-30TM02Termination of appointment of Simon Justin Robinson on 2019-07-30
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 19 Melvinshaw Leatherhead Surrey KT22 8SX
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-31AR0107/07/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM C/O Simon Robinson Garden Cottage Garden Cottage Tayles Hill Ewell Surrey
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-01AR0107/07/14 ANNUAL RETURN FULL LIST
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JUSTIN ROBINSON / 24/04/2014
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE ROBINSON / 24/04/2014
2014-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON JUSTIN ROBINSON on 2014-04-24
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM 6 the Spur, Rydens Road Walton on Thames Surrey KT12 3BF
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0107/07/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0107/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0107/07/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0107/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JUSTIN ROBINSON / 07/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE ROBINSON / 07/07/2010
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-05-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-12AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-03363sRETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 5 SUN LANE BLACKHEATH LONDON SE3 8UG
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-08363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-14363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-06-1388(2)RAD 28/05/03--------- £ SI 998@1=998 £ IC 2/1000
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: NONSUCH HOUSE LONDON ROAD NORTH CHEAM SURREY SM3 9AA
2003-02-25363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-06-16288bDIRECTOR RESIGNED
2002-06-16288bSECRETARY RESIGNED
2002-06-05287REGISTERED OFFICE CHANGED ON 05/06/02 FROM: PENRY HOUSE GOLDCROFT COMMON CAERLEON NEWPORT NP18 1NG
2002-05-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-31288aNEW DIRECTOR APPOINTED
2002-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-10-19287REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 7 CLYTHA PARK ROAD NEWPORT GWENT NP20 4SE
2001-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-18363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-04363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-07-13ELRESS366A DISP HOLDING AGM 10/07/00
2000-05-03SRES03EXEMPTION FROM APPOINTING AUDITORS 19/04/00
2000-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-16363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-06-08SRES03EXEMPTION FROM APPOINTING AUDITORS 02/06/99
1998-12-21288aNEW SECRETARY APPOINTED
1998-12-21288bSECRETARY RESIGNED
1998-12-21287REGISTERED OFFICE CHANGED ON 21/12/98 FROM: FLAT 5 92 BRONDESBURY ROAD LONDON NW6 6RX
1998-07-26288bDIRECTOR RESIGNED
1998-07-26287REGISTERED OFFICE CHANGED ON 26/07/98 FROM: HOLBROOK HOUSE 14 GREAT QUEEN STREET LONDON WC2B 5DG
1998-07-26288bSECRETARY RESIGNED
1998-07-26288aNEW DIRECTOR APPOINTED
1998-07-26288aNEW SECRETARY APPOINTED
1998-07-17287REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1998-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to NOVITEC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVITEC SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVITEC SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Intangible Assets
Patents
We have not found any records of NOVITEC SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVITEC SYSTEMS LIMITED
Trademarks
We have not found any records of NOVITEC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVITEC SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as NOVITEC SYSTEMS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where NOVITEC SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVITEC SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVITEC SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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