Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Novatel Systems Limited
- Incorporated
- 17 July 1998 (28 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Ann Eva-Lotta Birgitta Gray
- Owned by
- Ian Gayton GrayAnn Eva-Lotta Birgitta Gray
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 1 Concept House23 Billet LaneHornchurchRM11 1XP
Officers 3 active
Officer details are public data from the Companies House register.
Gray, Ann Eva-Lotta Birgitta
Director · Appointed 18 March 2016
Swedish
Born April 1973 (53)
Gray, Ian
Secretary · Appointed 1 July 2008
British
Director · Appointed 4 November 1998
New Zealander
Born December 1956 (69)
Officer history (6 former)
18 March 2016
Appointed Gray, Ann Eva-Lotta Birgitta as Director
1 July 2008
Resigned Parsons, Elizabeth Anne Warry as Secretary
1 July 2008
Appointed Gray, Ian as Secretary
25 June 2004
Resigned Kampen, Beverley as Secretary
25 June 2004
Appointed Parsons, Elizabeth Anne Warry as Secretary
25 June 2004
Resigned Kampen, Robert John as Director
16 October 2000
Appointed Kampen, Beverley as Secretary
16 October 2000
Appointed Kampen, Robert John as Director
16 October 2000
Resigned Munsie, Colin Roy as Secretary
4 November 1998
4 November 1998
Appointed Munsie, Colin Roy as Secretary
28 October 1998
28 October 1998
17 July 1998
17 July 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
New Zealander
Born December 1956 (69)
Ann Eva-Lotta Birgitta Gray
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born April 1973 (53)
Former controllers (1)
9 June 2025
Ceased Tower Hill Holdings — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £224,625
- Cash
- £208,513
- Employees
- 2
- Debt Ratio
- 28%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,590 | £2,690 | £1,210 | £2,147 | £1,740 | |
| Current Assets | £309,432 | £241,729 | £253,631 | £309,605 | £214,527 | |
| Debtors | £100,919 | £30,004 | £125,894 | £142,947 | £93,468 | |
| Cash | £208,513 | £211,725 | £127,737 | £166,658 | £121,059 | |
| Creditors (< 1 year) | £87,715 | £68,481 | £87,755 | £121,504 | £162,388 | £66,460 |
| Net Current Assets | £221,717 | £173,248 | £132,127 | £147,217 | £148,067 | |
| Net Assets | £224,625 | £175,586 | £133,302 | £149,193 | £149,766 | |
| Shareholder Funds | £224,625 | £175,586 | £133,302 | £149,193 | £149,766 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 1 December 2025 | Cessation of a person with significant control | |||
| 1 December 2025 | Change of details for a person with significant control | |||
| 1 December 2025 | Change of details for a person with significant control | |||
| 1 December 2025 | Secretary's details changed |
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