Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Novaburn Systems Limited
- Incorporated
- 1 June 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Charles Rutherford Ildstad
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Bevan Kidwell LLP 113-117Farringdon RoadLondonEC1R 3BX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ildstad, Charles Rutherford
Director · Appointed 22 October 2026
Norwegian
Born December 1993 (32)
Director · Appointed 10 August 2020
Also at Gem U.K. Mailing Solutions Limited (proposed for strike-off), Digital Post Solutions Ltd (proposed for strike-off), FP Mailing (North West) Limited (proposed for strike-off) · more companies
British
Born September 1958 (68)
Officer history (13 former)
22 October 2026
Appointed Ildstad, Charles Rutherford as Director
22 October 2026
22 October 2026
22 December 2022
13 August 2021
10 August 2020
7 August 2020
7 May 2020
7 May 2020
7 May 2020
7 May 2020
7 May 2020
7 May 2020
28 August 2014
28 August 2014
28 August 2014
25 April 2007
17 January 2007
22 December 2003
22 December 2003
Resigned Routledge, Bruce Philip as Secretary
8 December 2003
20 March 2002
11 September 2001
11 September 2001
Appointed Routledge, Bruce Philip as Secretary
6 September 2001
6 September 2001
1 June 2001
1 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 03530246
Former controllers (2)
22 October 2026
7 May 2020
Group structure 14 companies
Ownership group derived from the Companies House PSC register
The Mailing Room Holdings Limited Owns 75–100% of shares
Novaburn Systems Limited This company Proposed for strike-offOwns 75–100% of shares
The Mailing Room Finance Limited Owns 75–100% of shares
The Mailing Room Limited Owns 75–100% of shares
TMR Executive Agency Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Net Assets
No net assets figure read from accounts after 2021.
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £50 | £215,731 | |||
| Debtors | £50 | £50 | £50 | £50 | £51,286 |
| Cash | £0 | £124,521 | |||
| Creditors (< 1 year) | £0 | £129,468 | |||
| Net Current Assets | £50 | £50 | £50 | £50 | £86,263 |
| Net Assets | £50 | £86,038 | |||
| Shareholder Funds | £50 | £86,038 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Cessation of a person with significant control |
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