Website & contact details
- Website
Novatech Limited
- Incorporated
- 25 April 1991 (35 years)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Directors
- Mark John Tomlinson
- Owned by
- David Richard Morgan FurbyJoanne Furby
- Accounts type
- Full
- Region
- South East
- Address
- Harbour HouseHamilton Road CoshamPortsmouthPO6 4PU
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Tomlinson, Mark John
Director · Appointed 3 March 2022
British
Born August 1984 (42)
Puttock, Alex
Secretary · Appointed 3 August 2015
British
Born July 1983 (43)
British
Born May 1976 (50)
Director · Appointed 25 April 1991
British
Born August 1966 (60)
Director · Appointed 25 April 1991
British
Born September 1965 (61)
Officer history (14 former)
3 March 2022
Appointed Tomlinson, Mark John as Director
6 January 2017
Resigned Giles, Elaine Marjorie as Director
21 April 2016
Resigned Longmore, Stephen as Director
21 October 2015
Appointed Giles, Elaine Marjorie as Director
3 August 2015
Resigned Davies, James as Director
3 August 2015
3 August 2015
Resigned Payne-Shelley, Duncan Alexander as Secretary
3 August 2015
Appointed Puttock, Alex as Secretary
3 August 2015
2 January 2013
Appointed Davies, James as Director
24 January 2011
Resigned Giles, Elaine Marjorie as Director
7 May 2010
Resigned Pomroy, Christopher as Director
16 October 2009
16 October 2009
Appointed Payne-Shelley, Duncan Alexander as Secretary
30 June 2009
24 June 2009
1 April 2008
Appointed Giles, Elaine Marjorie as Director
2 January 2008
Appointed Pomroy, Christopher as Director
2 January 2008
Appointed Longmore, Stephen as Director
2 January 2008
30 September 2004
Resigned Ross, Grant Hector as Director
10 May 2001
Resigned Buley, Robert as Director
20 April 2001
Appointed Buley, Robert as Director
20 April 2001
Appointed Ross, Grant Hector as Director
4 September 2000
31 March 2000
Resigned Wallo, Edward as Director
1 May 1999
Appointed Wallo, Edward as Director
25 April 1991
25 April 1991
25 April 1991
25 April 1991
25 April 1991
25 April 1991
25 April 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07033534
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 4 February 2026 | Full accounts | 31 May 2025 | ||
| 8 May 2025 | Confirmation statement with no updates | 25 April 2025 | ||
| 16 January 2025 | Full accounts | 31 May 2024 | ||
| 29 April 2024 | Confirmation statement with no updates | 25 April 2024 |
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