Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Novatec Limited
- Incorporated
- 3 October 2014 (12 years)
- Previously known as
- Rumenco Holdings Limited (until 19 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Emma Louise Heap
- Owned by
- Frank Cedric Heap
- Accounts type
- Group
- Region
- West Midlands
- Address
- Stretton House Derby RoadStrettonBurton On TrentDE13 0DW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Heap, Emma Louise
Director · Appointed 15 January 2015
British
Born August 1967 (59)
British
Born August 1939 (87)
Director · Appointed 15 January 2015
British
Born October 1971 (55)
Heap, Michael Conrad
Director · Appointed 15 January 2015
British
Born June 1969 (57)
Officer history (2 former)
15 January 2015
Appointed Heap, Emma Louise as Director
15 January 2015
15 January 2015
15 January 2015
Appointed Heap, Michael Conrad as Director
15 January 2015
15 January 2015
3 October 2014
3 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1939 (87)
Holdings 3
Companies where Novatec Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Replacement filing of Confirmation Statement | 3 October 2016 | ||
| 7 August 2026 | Replacement filing for the appointment of a director | |||
| 23 April 2026 | Registration of a charge | |||
| 3 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 12 March 2026 | Satisfaction of a charge in full |
Some other companies at this address
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London
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Northern Ireland
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