Novatech Direct Limited

Active05378839 Private limited company
Incorporated
1 March 2005 (21 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Owned by
David Richard Morgan Furby
Joanne Furby
Accounts type
Micro entity
Region
South East
Address
Harbour House
Hamilton Road Cosham
Portsmouth
PO6 4PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Puttock, Alex
Secretary · Appointed 3 August 2015
Secretary · Appointed 1 March 2005
British
Director · Appointed 1 March 2005
British
Born August 1966 (60)
Officer history (4 former)
3 August 2015
Appointed Puttock, Alex as Secretary
3 August 2015
Resigned Duncan Payne-Shelley as Corporate Secretary
1 July 2009
Appointed Duncan Payne-Shelley as Corporate Secretary
30 June 2009
Resigned Stacey, Mark Andrew as Director
1 March 2005
Appointed Furby, Joanne as Secretary
1 March 2005
Appointed Furby, David Richard Morgan as Director
1 March 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 March 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 March 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 March 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 March 2005
Appointed Stacey, Mark Andrew as Director

Ownership 2 active

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

Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Joanne Furby
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0£0
Current Assets£2£2£2£2£2
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates1 March 2026
24 November 2025Micro company accounts31 March 2025
11 March 2025Confirmation statement with no updates1 March 2025
23 December 2024Micro company accounts31 March 2024
6 March 2024Confirmation statement with no updates1 March 2024
Show all recent filings

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