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Novacom London LTD

Adresa
The Old Granary
Radwinter Road
Ashdon
Essex
CB10 2ET
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. únor 2021
Company Register Name Novacom London Limited
Company Register Address 16 High Street
Saffron Walden
CB10 1AX
Company No. 09235475 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2023
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Novacom Corporation Limited
  • Novacom Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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
    gb-flag GB Novacom Group Limited Status: Active Notified: 01/12/2020 Companies House Number: 07209790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Yates, Stephen Robert Status: Active Notified: 01/12/2020 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
  • Yates, Stephen Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 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 (5)

    Source: Companies House
    Williams, Alice Elizabeth Saffron Walden, Essex, England Status: Active Notified: 06/11/2020 Date of Birth: 06/1991 Occupation: Digital Design Executive Role: Director Country of Residence: England Nationality: British
    Yates, Robert Edward George Saffron Walden, Essex, United Kingdom Status: Active Notified: 25/09/2014 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: 25/09/2014 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: 25/09/2014 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: 25/09/2014 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British