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Nom

Novacom Limited

Adresse
The Old Granary
Radwinter Road
Ashdon
Essex
CB10 2ET
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 juillet 2018
Company Register Name Novacom Group Limited
Company Register Address Cambridge House
Saffron Walden
CB10 1AX
Société Numéro de Registre 07209790 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Novacom Corporation Limited
  • Novacom Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Yates, Robert Edward George Status: Active Notified: 31/03/2021 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Yates, William Robert Antony Status: Active Notified: 31/03/2021 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Yates, Stephen Robert Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Yates, Robert Edward George Saffron Walden, Essex, United Kingdom Status: Active Notified: 31/03/2010 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yates, Stephen Robert Saffron Walden, Essex, United Kingdom Status: Active Notified: 31/03/2010 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yates, Theresa Mary Josephine Saffron Walden, Essex, United Kingdom Status: Active Notified: 31/03/2010 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yates, William Robert Antony Saffron Walden, Essex, United Kingdom Status: Active Notified: 31/03/2010 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Novacom Digital Limited Status: Active Notified: 01/12/2020 Companies House Number: 07170884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Novacom London LTD Status: Active Notified: 01/12/2020 Companies House Number: 09235475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors