Novaburn Systems Limited

Company Name	Novaburn Systems Limited
Company Status	Active
Company Number	04227448
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 11 months ago)

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 George William Bevan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	113-117 Farringdon Road London EC1R 3BX

Director Name	Mrs Helen Bevan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	113-117 Farringdon Road London EC1R 3BX

Director Name	Mr Mark Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX

Director Name	Mr Peter Bruce Routledge
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn One Burnhams Field Weston Turville Aylesbury Buckinghamshire HP22 5AF

Secretary Name	Bruce Philip Routledge
Nationality	British
Status	Resigned
Appointed	11 September 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	30 New Road Tylers Green Penn High Wycombe Buckinghamshire HP10 8DL

Director Name	Mr Keith Evans
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 28 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146e Swallow Street Plot 5 Iver Heath Buckinghamshire SL0 0HR

Secretary Name	Gareth Richard Evans
Nationality	British
Status	Resigned
Appointed	22 December 2003(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 January 2007)
Role	Company Director
Correspondence Address	54 Ryeland Close Yiewsley Middlesex UB7 8AU

Secretary Name	Elena Evans
Nationality	British
Status	Resigned
Appointed	25 April 2007(5 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 August 2014)
Role	Company Director
Correspondence Address	146e Swallow Street Plot 5 Iver Heath Buckinghamshire SL0 0HR

Director Name	Stephen David Hill
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(13 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 May 2020)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT

Director Name	Mr Ian Charles Davidson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2020(18 years, 11 months after company formation)
Appointment Duration	3 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	113-117 Farringdon Road London EC1R 3BX

Director Name	Mr Christopher John Croly
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2020(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	113-117 Farringdon Road London EC1R 3BX

Director Name	Mr Ged Taylor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2020(18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	113-117 Farringdon Road London EC1R 3BX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£53,568
Cash	£87
Current Liabilities	£139,850

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

7 May 2020	Delivered on: 21 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

12 August 2020	Appointment of Mr Mark Smith as a director on 10 August 2020 (2 pages)
10 August 2020	Termination of appointment of Ian Charles Davidson as a director on 7 August 2020 (1 page)
27 July 2020	Current accounting period extended from 30 June 2020 to 31 July 2020 (1 page)
2 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
21 May 2020	Registration of charge 042274480001, created on 7 May 2020 (24 pages)
19 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 May 2020	Memorandum and Articles of Association (17 pages)
19 May 2020	Memorandum and Articles of Association (10 pages)
19 May 2020	Resolutions RES13 ‐ Documents / company business 07/05/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 May 2020	Appointment of Mr Christopher John Croly as a director on 7 May 2020 (2 pages)
11 May 2020	Appointment of Mr George William Bevan as a director on 7 May 2020 (2 pages)
11 May 2020	Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX on 11 May 2020 (1 page)
11 May 2020	Appointment of Mrs Helen Bevan as a director on 7 May 2020 (2 pages)
11 May 2020	Notification of The Mailing Room Holdings Limited as a person with significant control on 7 May 2020 (2 pages)
11 May 2020	Termination of appointment of Stephen David Hill as a director on 7 May 2020 (1 page)
11 May 2020	Cessation of Keith Evans as a person with significant control on 7 May 2020 (1 page)
11 May 2020	Appointment of Mr Ian Charles Davidson as a director on 7 May 2020 (2 pages)
11 May 2020	Appointment of Mr Ged Taylor as a director on 7 May 2020 (2 pages)
29 January 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
5 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
25 January 2019	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
18 December 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
18 December 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 January 2017	Resolutions RES13 ‐ Agreement 26/10/2016 (2 pages)
20 January 2017	Resolutions RES13 ‐ Agreement 26/10/2016 (2 pages)
16 November 2016	Resolutions RES13 ‐ Contribution to trust made in current financial year 20/10/2016 (2 pages)
16 November 2016	Resolutions RES13 ‐ Contribution to trust made in current financial year 20/10/2016 (2 pages)
8 July 2016	Resolutions RES13 ‐ Releases all and any interest in the nova systems multi-purpose trust 20/06/2016 (2 pages)
8 July 2016	Resolutions RES13 ‐ Releases all and any interest in the nova systems multi-purpose trust 20/06/2016 (2 pages)
13 June 2016	Resolutions RES13 ‐ Company business 24/05/2016 (2 pages)
13 June 2016	Resolutions RES13 ‐ Company business 24/05/2016 (2 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 50 (3 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 50 (3 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 July 2015	Resolutions RES13 ‐ Re:release of interest in trust. 22/06/2015 (2 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 50 (3 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 50 (3 pages)
15 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 50 (3 pages)
11 June 2015	Resolutions RES13 ‐ Contribution 22/05/2015 (2 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 January 2015	Termination of appointment of Elena Evans as a secretary on 28 August 2014 (1 page)
19 January 2015	Termination of appointment of Keith Evans as a director on 28 August 2014 (1 page)
19 January 2015	Termination of appointment of Elena Evans as a secretary on 28 August 2014 (1 page)
19 January 2015	Appointment of Stephen David Hill as a director on 28 August 2014 (2 pages)
19 January 2015	Appointment of Stephen David Hill as a director on 28 August 2014 (2 pages)
19 January 2015	Termination of appointment of Keith Evans as a director on 28 August 2014 (1 page)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50 (4 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50 (4 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50 (4 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
8 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
8 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 July 2009	Return made up to 01/06/09; full list of members (5 pages)
10 July 2009	Return made up to 01/06/09; full list of members (5 pages)
25 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 June 2008	Return made up to 01/06/08; full list of members (6 pages)
24 June 2008	Return made up to 01/06/08; full list of members (6 pages)
12 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 August 2007	Return made up to 01/06/07; no change of members (7 pages)
3 August 2007	Return made up to 01/06/07; no change of members (7 pages)
11 July 2007	New secretary appointed (1 page)
11 July 2007	New secretary appointed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
14 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
21 June 2006	Return made up to 01/06/06; full list of members (6 pages)
21 June 2006	Return made up to 01/06/06; full list of members (6 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 June 2005	Registered office changed on 14/06/05 from: grenville house 4 grenville avenue broxbourne hertfordshire EN10 7DH (1 page)
14 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2005	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2005	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 June 2005	Registered office changed on 14/06/05 from: grenville house 4 grenville avenue broxbourne hertfordshire EN10 7DH (1 page)
21 July 2004	Return made up to 01/06/04; full list of members (6 pages)
21 July 2004	Return made up to 01/06/04; full list of members (6 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	New secretary appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
21 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2003	Ad 28/06/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 March 2003	Ad 28/06/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: 30 new road tylers green buckinghamshire HP10 8DL (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 30 new road tylers green buckinghamshire HP10 8DL (1 page)
19 August 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2002	New director appointed (1 page)
8 April 2002	New director appointed (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 30 new road tylers green penn high wycombe buckinghamshire HP10 8DL (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 30 new road tylers green penn high wycombe buckinghamshire HP10 8DL (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: 30 new road tylers green buckinghamshire HP10 8DL (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: 30 new road tylers green buckinghamshire HP10 8DL (1 page)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Secretary resigned (1 page)
1 June 2001	Incorporation (7 pages)
1 June 2001	Incorporation (7 pages)

Novaburn Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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