Novocom Systems Limited

Active08078287 Private limited company
Incorporated
22 May 2012 (14 years)
Industry
Dormant Company (99999)
Directors
Elizabeth Anne Jackson
Mohsin Patel
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Greengate
Cardale Park
Harrogate
HG3 1GY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Jackson, Elizabeth Anne
Director · Appointed 31 May 2024
British
Born June 1966 (60)
Patel, Mohsin
Director · Appointed 12 September 2023
British
Born June 1988 (38)
Director · Appointed 22 June 2021
British
Born April 1990 (36)
Marshall, George Henry Ross
Director · Appointed 12 June 2015
British
Born April 1978 (48)
Director · Appointed 5 June 2015
British
Born February 1968 (58)
Director · Appointed 30 June 2014
British
Born July 1970 (56)
Director · Appointed 15 February 2013
British
Born October 1968 (58)
Officer history (6 former)
30 January 2026
Resigned Edwards, Gary Peter as Director
31 May 2024
Resigned Puleikis, Mark Simon as Director
31 May 2024
Appointed Jackson, Elizabeth Anne as Director
12 September 2023
Appointed Patel, Mohsin as Director
12 September 2023
Resigned Pearson, Jamie as Director
18 November 2022
Resigned Tod, Andrew Mark as Director
18 November 2022
Appointed Puleikis, Mark Simon as Director
22 June 2021
Appointed Deu, Jaskaran Singh as Director
22 June 2021
Resigned Carnell, Martyn Dennis as Director
12 June 2015
Appointed Marshall, George Henry Ross as Director
5 June 2015
Appointed Adkin, Graham as Director
10 April 2015
Appointed Edwards, Gary Peter as Director
20 August 2014
Appointed Tod, Andrew Mark as Director
30 June 2014
Appointed Wild, Andrew Vernon as Director
16 August 2013
Appointed Carnell, Martyn Dennis as Director
13 August 2013
Appointed Pearson, Jamie as Director
15 February 2013
Appointed Land, Paul Douglas as Director
15 February 2013
Resigned Kahan, Barbara as Director
22 May 2012
Appointed Kahan, Barbara as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£8
Cash
£24,063
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 2022 2023 2024 £8 £8 £8
Balance sheet detail
202420232022
Current Assets£29,744£24,065£19,636
Debtors£5,681£226£4,131
Cash£24,063£23,839£15,505
Creditors (< 1 year)£29,736£24,057£19,628
Net Current Assets£8£8£8
Net Assets£8£8£8
Shareholder Funds£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Previous accounting period extended
22 May 2026Confirmation statement with no updates22 May 2026
5 February 2026Termination of appointment of a director
26 September 2025Total exemption full accounts31 December 2024
2 June 2025Confirmation statement with updates22 May 2025
Show all recent filings

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