Novar Systems Limited

Active00264047 Private limited company
Incorporated
1 April 1932 (94 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2017
Also at Honeywell Control Systems Limited, Honeywell Group Ltd, Honeywell Limited · more companies
British
Born February 1972 (54)
Director · Appointed 7 October 2016
Also at Honeywell Control Systems Limited, Honeywell Group Ltd, Honeywell Limited
British
Born January 1973 (53)
Officer history (53 former)
12 January 2024
Resigned Morley, Stuart Malcolm as Director
31 December 2019
Appointed Morley, Stuart Malcolm as Director
18 December 2019
Resigned Jutha, Piyush Jayantilal Kanji as Director
24 September 2019
Resigned Tus, John J as Director
26 October 2018
Resigned Richards, Allan as Director
31 January 2018
Resigned Erkilic, Mehmet as Director
28 July 2017
Resigned Ayton, Mark as Director
14 July 2017
Appointed Juggins, David as Director
13 December 2016
Appointed Erkilic, Mehmet as Director
7 October 2016
Resigned Fraser, Grant William as Director
7 October 2016
Appointed Kay, David Andrew as Director
29 January 2016
Resigned Sisec Limited as Corporate Secretary
31 December 2015
Resigned Kress, Kolja as Director
11 March 2013
Resigned Lederer, Gary as Director
16 November 2012
Resigned Larkins, Thomas F as Director
12 January 2012
Appointed Richards, Allan as Director
12 January 2012
Appointed Kress, Kolja as Director
12 January 2012
Appointed Lederer, Gary as Director
31 March 2010
Appointed Larkins, Thomas F as Director
31 March 2010
Appointed Tus, John J as Director
31 March 2010
Appointed Fraser, Grant William as Director
3 August 2009
Appointed Jutha, Piyush Jayantilal Kanji as Director
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
Resigned Eps Secretaries Limited as Corporate Secretary
10 April 2008
Resigned Darkes, Timothy Nathan as Director
29 February 2008
Resigned Bevins, Timothy Ted as Director
16 July 2007
Appointed Ayton, Mark as Director
1 June 2006
Resigned Goubau, Gerald as Director
10 February 2006
Resigned Chamberlain, Paul Bernard as Director
2 December 2005
Resigned Ibbetson, Daniel Frederick as Director
1 August 2005
Appointed Bevins, Timothy Ted as Director
1 August 2005
Appointed Goubau, Gerald as Director
30 June 2005
Resigned Burningham, Derek as Secretary
30 June 2005
Appointed Eps Secretaries Limited as Corporate Secretary
30 June 2005
Resigned Drakesmith, Nicholas Timon as Director
1 April 2005
Resigned Foster, Adam as Director
1 November 2004
Appointed Ibbetson, Daniel Frederick as Director
1 November 2004
Resigned Heinen, Bernd as Director
1 November 2004
Resigned Harrington, Derek Malcolm as Director
1 November 2004
Appointed Foster, Adam as Director
17 September 2004
Resigned Siford, Neil Edward as Director
29 June 2004
Appointed Drakesmith, Nicholas Timon as Director
29 June 2004
Resigned Delve, Martin Christopher as Director
11 June 2004
Resigned Kelly, Mark Jonathan Warwick as Director
29 March 2004
Appointed Chamberlain, Paul Bernard as Director
29 March 2004
Appointed Kelly, Mark Jonathan Warwick as Director
1 December 2003
Appointed Darkes, Timothy Nathan as Director
31 July 2003
Resigned Jones, Timothy Charles as Director
31 July 2003
Appointed Delve, Martin Christopher as Director
11 April 2003
Appointed Burningham, Derek as Secretary
11 April 2003
Resigned Bhowmik, Chandan Kanti as Secretary
22 February 2002
Appointed Jones, Timothy Charles as Director
30 November 2001
Resigned Foldes, John Henry Roger as Director
7 April 2000
Resigned Kenneally, Christopher as Director
27 September 1999
Appointed Heinen, Bernd as Director
27 September 1999
Appointed Kenneally, Christopher as Director
27 September 1999
Appointed Foldes, John Henry Roger as Director
27 September 1999
Resigned Shord, Richard Ashley as Director
27 September 1999
Resigned Miller, Charles John as Director
25 June 1999
Resigned Seddon, Andrew David as Director
25 June 1999
Appointed Siford, Neil Edward as Director
31 May 1999
Resigned Cox, Martin as Director
5 January 1999
Resigned Wells, Anthony William as Director
30 October 1998
Resigned Robinson, Andrew Pirie Stuart as Director
1 October 1998
Resigned Davison, Michael John as Director
11 September 1998
Resigned Moss, Andrew John as Director
3 August 1998
Appointed Seddon, Andrew David as Director
2 February 1998
Appointed Cox, Martin as Director
21 November 1997
Resigned Wingard, Peter William Runar as Director
1 October 1997
Appointed Moss, Andrew John as Director
26 September 1997
Resigned Moran, Mark as Director
28 February 1997
Appointed Miller, Charles John as Director
28 February 1997
Resigned Jones, Alec as Director
28 February 1997
Resigned Letts, John Brian as Director
1 July 1996
Appointed Wells, Anthony William as Director
13 March 1996
Resigned Denney, Alan William as Director
26 January 1996
Appointed Davison, Michael John as Director
26 January 1996
Resigned Mills, Robert John Henry as Director
26 January 1996
Appointed Shord, Richard Ashley as Director
22 December 1995
Resigned Tilman, David Ward as Director
15 December 1995
Resigned Shaw, Fred as Director
27 November 1995
Resigned Cohen, Daniel Charles as Director
25 September 1995
Appointed Moran, Mark as Director
29 December 1994
Appointed Tilman, David Ward as Director
3 October 1994
Appointed Bhowmik, Chandan Kanti as Secretary
3 October 1994
Resigned Jones, Alec as Secretary
15 July 1994
Appointed Mills, Robert John Henry as Director
28 February 1994
Resigned Hurst, James Grant, Reverend as Director
28 February 1994
Appointed Wingard, Peter William Runar as Director
6 January 1994
Appointed Cohen, Daniel Charles as Director
1 January 1994
Resigned Dowsett, Michael John as Director
31 December 1993
Resigned Holland, Kenneth, Sir as Director
23 December 1993
Resigned Bancroft, Paul Andrew as Director
13 May 1993
Resigned Race, Eric as Director
13 May 1993
Resigned Ray, John William as Director
13 May 1993
Appointed Dowsett, Michael John as Director
13 May 1993
Appointed Bancroft, Paul Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02262172
Former controllers (2)
20 November 2024
Ceased Novar Holdings Limited — Owns 75–100% of shares
22 October 2024
Ceased Novar Electrical Holdings Limited — Owns 75–100% of shares

Filings 273

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 December 2025
26 May 2026Director's details changed
21 May 2026Confirmation statement with no updates1 May 2026
9 January 2026Full accounts31 December 2024
14 May 2025Cessation of a person with significant control
Show all 273 filings

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