Novar Limited

Active02262172 Private limited company
Incorporated
25 May 1988 (38 years)
Industry
Activities of head offices (70100)
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 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
French
Born September 1967 (59)
Officer history (41 former)
31 March 2023
Appointed Mounzeo, Lazare as Director
31 March 2023
Resigned Thyregod, Jakob as Director
29 April 2021
Appointed Thyregod, Jakob as Director
29 April 2021
Resigned Turner, Jonathan Michael as Director
24 September 2019
Resigned Tus, John J as Director
31 January 2018
Appointed Turner, Jonathan Michael as Director
31 January 2018
Resigned Erkilic, Mehmet as Director
10 November 2017
Resigned Madden, Anne as Director
15 February 2017
Resigned Fradin, Roger Brent as Director
13 December 2016
Appointed Erkilic, Mehmet as Director
7 October 2016
Resigned Fraser, Grant William as Director
29 January 2016
Resigned Sisec Limited as Corporate Secretary
10 March 2015
Resigned Protheroe, David Jason Lloyd as Director
1 October 2011
Resigned Baker, Robert Charles as Director
8 September 2008
Appointed Protheroe, David Jason Lloyd as Director
30 June 2008
Appointed Sisec Limited as Corporate Secretary
30 June 2008
Resigned Eps Secretaries Limited as Corporate Secretary
14 January 2008
Appointed Fraser, Grant William as Director
14 December 2007
Resigned Orchard, Timothy Dale as Director
1 June 2006
Appointed Orchard, Timothy Dale as Director
27 April 2006
Resigned George, Van Kula Iii as Director
27 April 2006
Resigned George, Van Kula Iii as Secretary
1 April 2006
Resigned Fell, Darren John as Director
22 September 2005
Appointed Fell, Darren John as Director
21 September 2005
Appointed Eps Secretaries Limited as Corporate Secretary
21 September 2005
Resigned Burningham, Derek as Secretary
31 March 2005
Appointed Madden, Anne as Director
31 March 2005
Resigned Mckeon, Michael James Edward as Director
31 March 2005
Appointed George, Van Kula Iii as Secretary
31 March 2005
Appointed Tus, John J as Director
31 March 2005
Appointed Fradin, Roger Brent as Director
31 March 2005
Resigned Hearne, Graham James, Sir as Director
31 March 2005
Resigned Dayan, Daniel as Director
31 March 2005
Resigned Stocken, Oliver Henry James as Director
31 March 2005
Resigned Nilsson, Hans Daniel as Director
31 March 2005
Appointed Baker, Robert Charles as Director
31 March 2005
Resigned Whalen, Geoffrey Henry, Sir as Director
31 March 2005
Resigned Richardson, Karen as Secretary
31 March 2005
Resigned Howard, Stephen Lee as Director
31 March 2005
Appointed George, Van Kula Iii as Director
4 November 2004
Resigned Hintz, Bernd Jurgen as Director
1 January 2004
Appointed Nilsson, Hans Daniel as Director
1 January 2004
Appointed Dayan, Daniel as Director
31 December 2003
Resigned Korbell Junior, Charles Leo as Director
31 December 2003
Resigned Murphy, Gerard Martin, Dr as Director
15 October 2002
Resigned Ashby, Ian George as Director
24 September 2001
Appointed Ashby, Ian George as Director
16 June 2000
Appointed Stocken, Oliver Henry James as Director
16 June 2000
Appointed Howard, Stephen Lee as Director
25 April 2000
Appointed Mckeon, Michael James Edward as Director
29 February 2000
Resigned Clark, Martin as Director
30 July 1999
Appointed Hearne, Graham James, Sir as Director
30 July 1999
Resigned Parker, Eric Wilson, Sir as Director
18 May 1999
Resigned Minton, Kenneth Joseph as Director
12 June 1998
Resigned Jansen, Peter Johan as Director
19 May 1998
Resigned Hichens, Antony Peverell as Director
19 May 1998
Resigned Walker, Timothy as Director
17 April 1998
Resigned Mills, Robert John Henry as Director
16 March 1998
Resigned Hewett, Peter John as Director
14 November 1997
Appointed Hintz, Bernd Jurgen as Director
1 October 1997
Resigned Llewellyn, Trefor Wilmot as Director
1 October 1997
Appointed Clark, Martin as Director
3 September 1997
Appointed Murphy, Gerard Martin, Dr as Director
14 May 1997
Resigned Robinson, Gerard Jude as Director
19 March 1997
Appointed Korbell Junior, Charles Leo as Director
19 March 1997
Appointed Mills, Robert John Henry as Director
14 May 1996
Resigned Thompson, Clive Malcolm, Sir as Director
9 January 1996
Appointed Whalen, Geoffrey Henry, Sir as Director
27 November 1995
Resigned Cohen, Daniel Charles as Director
4 August 1995
Appointed Llewellyn, Trefor Wilmot as Director
17 October 1994
Appointed Burningham, Derek as Secretary
2 February 1994
Appointed Richardson, Karen as Secretary
6 December 1993
Resigned Cameron, Ewen as Secretary
29 October 1992
Appointed Robinson, Gerard Jude as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05319521

Holdings 10

Companies where Novar Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 982

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates1 May 2026
14 November 2025Full accounts31 December 2024
14 May 2025Confirmation statement with no updates1 May 2025
22 October 2024Full accounts31 December 2023
Show all 982 filings

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