Novak Systems Limited

Active03629311 Private limited company
Incorporated
10 September 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Vanessa Novak
Owned by
Vanessa Novak
Accounts type
Micro entity
Region
North West
Address
Mynshull House
78 Churchgate
Stockport
SK1 1YJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Novak, Vanessa
Director · Appointed 13 October 1998
Dutch
Born May 1970 (56)
Officer history (4 former)
6 February 2021
Resigned Novak, Simun as Secretary
13 January 1999
Resigned Energize Secretary Limited as Corporate Secretary
12 January 1999
Appointed Energize Secretary Limited as Corporate Secretary
13 October 1998
Appointed Novak, Vanessa as Director
13 October 1998
Appointed Novak, Simun as Secretary
13 October 1998
Resigned Energize Secretary Limited as Corporate Nominee Secretary
13 October 1998
Resigned Energize Director Limited as Corporate Nominee Director
10 September 1998
Appointed Energize Secretary Limited as Corporate Nominee Secretary
10 September 1998
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Vanessa Novak
Individual · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born May 1970 (56)
Former controllers (1)
17 March 2020
Ceased Simun Novak — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£90,711
Debt Ratio
67%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £97,083 £97,083 £96,070 £94,979 £94,119 £93,088 £90,711
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£274,260£276,637£277,668£278,528£279,619£271,504£271,504
Creditors (< 1 year)£160,821£160,821£160,821£160,821£160,821£151,693£151,693
Creditors (> 1 year)£0£0
Net Current Assets£113,439£115,816£116,847£117,707£118,798£119,811£119,811
Net Assets£90,711£93,088£94,119£94,979£96,070£97,083£97,083
Shareholder Funds£90,711£93,088£94,119£94,979£96,070£97,083£97,083

Turnover£0£157
Tax£0
Profit for Period(£1,013)(£649)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 October 2025Confirmation statement with no updates4 October 20253
20 June 2025Micro company accounts30 September 20248
12 October 2024Confirmation statement with updates4 October 20243
22 June 2024Micro company accounts30 September 2023
30 May 2024Change of details for a person with significant control2
Show all recent filings

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