Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Novatech Holdings Limited
- Incorporated
- 29 September 2009 (17 years)
- Previously known as
- Shoo 484 Limited (until 19 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Owned by
- David Richard Morgan FurbyJoanne Furby
- Accounts type
- Group
- Region
- South East
- Address
- Harbour House Hamilton RoadCoshamPortsmouthPO6 4PU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Puttock, Alex
Secretary · Appointed 3 August 2015
British
Born July 1983 (43)
Director · Appointed 22 March 2010
British
Born August 1966 (60)
Director · Appointed 22 March 2010
British
Born September 1965 (61)
Officer history (4 former)
3 August 2015
Appointed Puttock, Alex as Secretary
3 August 2015
3 August 2015
Resigned Payne-Shelley, Duncan Alexander as Secretary
3 August 2015
22 March 2010
22 March 2010
22 March 2010
Appointed Payne-Shelley, Duncan Alexander as Secretary
22 March 2010
22 March 2010
22 March 2010
29 September 2009
29 September 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1966 (60)
British
Born September 1965 (61)
Holdings 1
Companies where Novatech Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 16 January 2025 | Group of companies' accounts | 31 May 2024 | ||
| 30 September 2024 | Confirmation statement with updates | 29 September 2024 | ||
| 10 January 2024 | Group of companies' accounts | 31 May 2023 |
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