Nova Techset Ltd

Company Name	Nova Techset Ltd
Directors	William Le Grand Ruttledge and Yogesh Agarwal
Company Status	Active
Company Number	02420700
Category	Private Limited Company
Incorporation Date	7 September 1989(34 years, 7 months ago)
Previous Name	Techset Composition Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Le Grand Ruttledge
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(15 years, 7 months after company formation)
Appointment Duration	19 years
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 1/3 St. Johns Road Hampton Wick Kingston Surrey Kti 4an

Director Name	Yogesh Agarwal
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	21 January 2022(32 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	India
Correspondence Address	B2 1003, Ganga Satellite Apartment Wanoworie Pune 411040

Director Name	Ivor Ian Friel
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years after company formation)
Appointment Duration	19 years (resigned 23 September 2010)
Role	Printer
Correspondence Address	95 Lower Road Salisbury Wiltshire SP2 9NH

Director Name	Dennis Wallis
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 October 1994)
Role	Printer
Correspondence Address	Retreat Highfield Lane Woodfalls Salisbury Wilts SP5 2NG

Secretary Name	Ivor Ian Friel
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years after company formation)
Appointment Duration	15 years, 12 months (resigned 29 August 2007)
Role	Company Director
Correspondence Address	95 Lower Road Salisbury Wiltshire SP2 9NH

Director Name	Kaye Friel
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(7 years, 11 months after company formation)
Appointment Duration	10 years (resigned 29 August 2007)
Role	Company Director
Correspondence Address	95 Lower Road Salisbury Wiltshire SP2 9NH

Director Name	Alan James Radford
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2002)
Role	IT Director
Correspondence Address	10 Old Street Salisbury Wiltshire SP2 8JL

Director Name	Lisa Trueman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(9 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 May 1999)
Role	It Dir
Correspondence Address	Clovelly Fittleton Salisbury Wiltshire SP4 9QA

Director Name	Harihara Sharma Ashwene
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 June 2001(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 2003)
Role	IT Director
Correspondence Address	New No 3 Old No 1 Sarva Mangala House Nanganallur Po Chennai 600 061

Director Name	Charlotte Louise Friel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 2007)
Role	Local Government
Correspondence Address	Flat 1 63 Gresham Road London SW9 7NU

Director Name	Rajendra Badrinarayan Barwale
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 August 2007(17 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 October 2017)
Role	Managing Director
Correspondence Address	72b, Urvashi,Petit Estate Sea Road Mumbai 400 006 India

Director Name	Ram Krishan Jalan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 August 2007(17 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 October 2017)
Role	Managing Director
Correspondence Address	56, Rmv Extn., Ii, Block 1 4th Cross Banalore 560 094 India

Director Name	Mr Balwant Natubhai Patel
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(17 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Hanover House Saint Johns Wood High London NW8 7DY

Director Name	Subramanian Viswanathan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 August 2007(17 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 October 2017)
Role	Managing Director
Correspondence Address	589, 12th A Cross, 8th Main J. P. Nagar Ii Phase Bangalore 560 078 Foreign

Secretary Name	Mr Balwant Natubhai Patel
Nationality	British
Status	Resigned
Appointed	29 August 2007(17 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Hanover House Saint Johns Wood High London NW8 7DY

Director Name	Vivek Nagarkatti
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 March 2011(21 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 January 2022)
Role	Company Director
Country of Residence	India Karnataka
Correspondence Address	609 Embassy Tranquil 22 8th Main 3rd Bklock Koramangala Bangalore 560034 India

Director Name	Mr Rahul Dilip Shah
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2017(28 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 January 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	210 Davis Street Everston Illinois Il 60201

Director Name	Rajesh Kaul
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 June 2020(30 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 June 2022)
Role	Company Director
Country of Residence	India
Correspondence Address	B-602 Montvert Biarrtiz-I Baner Pashan Link Road Pune Maharashtra Pin:411021

Secretary Name	Mrs Kalpana Agrawal
Status	Resigned
Appointed	01 December 2022(33 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2022)
Role	Company Director
Correspondence Address	275 Rayners Lane Harrow HA2 9TU

Contact

Website	www.techset.co.uk/
Telephone	020 89435589
Telephone region	London

Location

Registered Address	65 Delamere Road Hayes Middlesex UB4 0NN
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Yeading
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£408,197
Cash	£174,399
Current Liabilities	£418,225

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

12 July 2019	Delivered on: 17 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 December 2009	Delivered on: 9 December 2009 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
18 October 2005	Delivered on: 20 October 2005 Persons entitled: Tabs Limited Classification: Rent deposit deed Secured details: Â£4,375.00 due or to become due from the company to. Particulars: Â£4,375.00. Outstanding
14 December 1989	Delivered on: 21 December 1989 Satisfied on: 13 September 2007 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking and all property and assets of the company. Fully Satisfied

Filing History

1 February 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
6 October 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
23 July 2020	Notification of Rahul Dilip Shah as a person with significant control on 5 October 2017 (2 pages)
23 July 2020	Cessation of Ram Krishan Jalan as a person with significant control on 5 October 2017 (1 page)
1 July 2020	Appointment of Rajesh Kaul as a director on 20 June 2020 (2 pages)
19 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
13 August 2019	Registered office address changed from Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ to 40 Mayes Close Warlingham Surrey CR6 9LB on 13 August 2019 (1 page)
17 July 2019	Registration of charge 024207000004, created on 12 July 2019 (24 pages)
15 July 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
7 June 2019	Satisfaction of charge 3 in full (4 pages)
22 February 2019	Accounts for a small company made up to 31 March 2018 (7 pages)
2 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
19 October 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
17 October 2017	Termination of appointment of Subramanian Viswanathan as a director on 5 October 2017 (1 page)
17 October 2017	Termination of appointment of Subramanian Viswanathan as a director on 5 October 2017 (1 page)
16 October 2017	Termination of appointment of Ram Krishan Jalan as a director on 5 October 2017 (1 page)
16 October 2017	Termination of appointment of Balwant Natubhai Patel as a secretary on 4 October 2017 (1 page)
16 October 2017	Termination of appointment of Balwant Natubhai Patel as a director on 4 October 2017 (1 page)
16 October 2017	Termination of appointment of Ram Krishan Jalan as a director on 5 October 2017 (1 page)
16 October 2017	Appointment of Mr Rahul Dilip Shah as a director on 5 October 2017 (2 pages)
16 October 2017	Appointment of Mr Rahul Dilip Shah as a director on 5 October 2017 (2 pages)
16 October 2017	Termination of appointment of Rajendra Badrinarayan Barwale as a director on 5 October 2017 (1 page)
16 October 2017	Termination of appointment of Balwant Natubhai Patel as a secretary on 4 October 2017 (1 page)
16 October 2017	Termination of appointment of Rajendra Badrinarayan Barwale as a director on 5 October 2017 (1 page)
16 October 2017	Termination of appointment of Balwant Natubhai Patel as a director on 4 October 2017 (1 page)
15 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
24 May 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
24 May 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
30 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
18 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
18 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
29 February 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
29 February 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
19 November 2015	Company name changed techset composition LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18 (3 pages)
19 November 2015	Company name changed techset composition LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18 (3 pages)
24 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (9 pages)
24 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (9 pages)
14 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
14 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (9 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (9 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (9 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (9 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (9 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 June 2013	Registered office address changed from 5 Court Farm Yard Lower Woodford Salisbury SP4 6NQ on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from 5 Court Farm Yard Lower Woodford Salisbury SP4 6NQ on 11 June 2013 (1 page)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
22 July 2011	Appointment of Vivek Nagarkatti as a director (2 pages)
22 July 2011	Appointment of Vivek Nagarkatti as a director (2 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 May 2011	Registered office address changed from Chalke House 3 Brunel Road Salisbury Wiltshire SP2 7PU on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from Chalke House 3 Brunel Road Salisbury Wiltshire SP2 7PU on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from Chalke House 3 Brunel Road Salisbury Wiltshire SP2 7PU on 9 May 2011 (2 pages)
13 October 2010	Termination of appointment of Ivor Friel as a director (2 pages)
13 October 2010	Termination of appointment of Ivor Friel as a director (2 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 September 2009	Return made up to 04/09/09; full list of members (5 pages)
18 September 2009	Return made up to 04/09/09; full list of members (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
12 May 2009	Director and secretary's change of particulars / balwant patel / 29/08/2007 (1 page)
12 May 2009	Director and secretary's change of particulars / balwant patel / 29/08/2007 (1 page)
11 May 2009	Return made up to 04/09/08; full list of members (5 pages)
11 May 2009	Return made up to 04/09/08; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2007	Return made up to 04/09/07; full list of members (4 pages)
22 November 2007	Return made up to 04/09/07; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
13 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Return made up to 04/09/06; full list of members (3 pages)
11 January 2007	Return made up to 04/09/06; full list of members (3 pages)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
17 January 2006	Registered office changed on 17/01/06 from: 12 the malverns cherry orchard lane salisbury wilts SP2 7JG (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 12 the malverns cherry orchard lane salisbury wilts SP2 7JG (1 page)
20 October 2005	Particulars of mortgage/charge (3 pages)
20 October 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Return made up to 04/09/05; full list of members (8 pages)
14 September 2005	Return made up to 04/09/05; full list of members (8 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 September 2004	Return made up to 04/09/04; full list of members (7 pages)
13 September 2004	Return made up to 04/09/04; full list of members (7 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
27 January 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
27 January 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
18 September 2003	Return made up to 04/09/03; full list of members (7 pages)
18 September 2003	Return made up to 04/09/03; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
7 January 2003	Return made up to 07/09/02; full list of members (7 pages)
7 January 2003	Return made up to 07/09/02; full list of members (7 pages)
5 December 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 December 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
13 November 2002	Delivery ext'd 3 mth 31/10/02 (1 page)
13 November 2002	Delivery ext'd 3 mth 31/10/02 (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
31 August 2001	Return made up to 07/09/01; full list of members (7 pages)
31 August 2001	Return made up to 07/09/01; full list of members (7 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
21 September 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (7 pages)
21 September 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (7 pages)
17 August 2000	Full accounts made up to 31 October 1999 (11 pages)
17 August 2000	Full accounts made up to 31 October 1999 (11 pages)
4 November 1999	Return made up to 07/09/99; no change of members (4 pages)
4 November 1999	Return made up to 07/09/99; no change of members (4 pages)
11 August 1999	Full accounts made up to 31 October 1998 (12 pages)
11 August 1999	Full accounts made up to 31 October 1998 (12 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
21 September 1998	Return made up to 07/09/98; no change of members (4 pages)
21 September 1998	Return made up to 07/09/98; no change of members (4 pages)
2 September 1998	Full accounts made up to 31 October 1997 (14 pages)
2 September 1998	Full accounts made up to 31 October 1997 (14 pages)
9 October 1997	Return made up to 07/09/97; full list of members (6 pages)
9 October 1997	Return made up to 07/09/97; full list of members (6 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
22 August 1997	Full accounts made up to 31 October 1996 (14 pages)
22 August 1997	Full accounts made up to 31 October 1996 (14 pages)
27 October 1996	Return made up to 07/09/96; full list of members (6 pages)
27 October 1996	Return made up to 07/09/96; full list of members (6 pages)
4 September 1996	Full accounts made up to 31 October 1995 (13 pages)
4 September 1996	Full accounts made up to 31 October 1995 (13 pages)
3 October 1995	Return made up to 07/09/95; no change of members (4 pages)
3 October 1995	Return made up to 07/09/95; no change of members (4 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
19 May 1995	Return made up to 07/09/94; no change of members (4 pages)
19 May 1995	Return made up to 07/09/94; no change of members (4 pages)
2 December 1993	Return made up to 07/09/93; full list of members (8 pages)
2 December 1993	Return made up to 07/09/93; full list of members (8 pages)
24 June 1993	Memorandum and Articles of Association (11 pages)
24 June 1993	Memorandum and Articles of Association (11 pages)
21 February 1991	Return made up to 12/09/90; full list of members (7 pages)
21 February 1991	Return made up to 12/09/90; full list of members (7 pages)
20 January 1990	Ad 24/11/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 1990	Ad 24/11/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 December 1989	Particulars of mortgage/charge (3 pages)
21 December 1989	Particulars of mortgage/charge (3 pages)
27 September 1989	Company name changed smartsign LIMITED\certificate issued on 28/09/89 (2 pages)
27 September 1989	Company name changed smartsign LIMITED\certificate issued on 28/09/89 (2 pages)
21 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
21 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
7 September 1989	Incorporation (6 pages)
7 September 1989	Incorporation (6 pages)

Nova Techset Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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