• UK
  • NOVABURN SYSTEMS LIMITED - C/O Bevan Kidwell Llp 113-117, Farringdon Road, London, EC1R 3BX, United Kingdom

Company Information

Company registration number
04227448
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Bevan Kidwell Llp 113-117
Farringdon Road
London
EC1R 3BX
England
C/O Bevan Kidwell Llp 113-117, Farringdon Road, London, EC1R 3BX, England UK

Management

Managing Directors
BEVAN, George William
BEVAN, Helen
SMITH, Mark
TAYLOR, Ged
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-06-01
Age Of Company
2001-06-01 22 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Keith Evans
The Mailing Room Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-04-30
Last Date: 2021-07-31
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2022-06-15
Last Date: 2021-06-01

NOVABURN SYSTEMS LIMITED Company Description

NOVABURN SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04227448. Its current trading status is "live". It was registered 2001-06-01. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at C/o Bevan Kidwell Llp 113-117 .
More information

Get NOVABURN SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Novaburn Systems Limited - C/O Bevan Kidwell Llp 113-117, Farringdon Road, London, EC1R 3BX, United Kingdom

2001-06-01 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-08-19) - TM01

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  • confirmation-statement-with-no-updates (2021-06-10) - CS01

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  • accounts-with-accounts-type-small (2021-02-26) - AA

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  • accounts-with-accounts-type-small (2021-11-12) - AA

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  • appoint-person-director-company-with-name-date (2020-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-11) - AD01

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  • notification-of-a-person-with-significant-control (2020-05-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-05-11) - PSC07

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  • accounts-with-accounts-type-unaudited-abridged (2020-01-29) - AA

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  • resolution (2020-05-19) - RESOLUTIONS

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  • memorandum-articles (2020-05-19) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-21) - MR01

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  • confirmation-statement-with-updates (2020-06-02) - CS01

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  • change-account-reference-date-company-current-extended (2020-07-27) - AA01

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  • termination-director-company-with-name-termination-date (2020-08-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-12) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2019-01-25) - AA

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  • confirmation-statement-with-updates (2019-06-05) - CS01

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  • confirmation-statement-with-updates (2018-06-04) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-18) - AA

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-17) - AA

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  • resolution (2017-01-20) - RESOLUTIONS

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  • resolution (2016-11-16) - RESOLUTIONS

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  • resolution (2016-07-08) - RESOLUTIONS

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  • resolution (2016-06-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA

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  • appoint-person-director-company-with-name-date (2015-01-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-01-19) - TM02

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  • resolution (2015-07-17) - RESOLUTIONS

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  • resolution (2015-06-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA

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  • resolution (2014-10-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA

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  • legacy (2009-07-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-25) - AA

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  • legacy (2008-06-24) - 363s

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  • legacy (2007-01-25) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-02-14) - AA

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  • legacy (2007-05-10) - 288c

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  • legacy (2007-08-03) - 363s

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  • legacy (2007-07-11) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-12) - AA

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  • legacy (2006-06-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-13) - AA

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  • legacy (2005-06-14) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-06-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-07-20) - AA

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  • legacy (2005-06-14) - 363s

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  • legacy (2004-07-21) - 363s

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  • legacy (2003-12-30) - 288b

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  • legacy (2003-12-30) - 288a

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  • legacy (2003-12-19) - 288b

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  • legacy (2003-07-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-03-06) - AA

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  • legacy (2003-03-06) - 88(2)R

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  • legacy (2003-02-20) - 287

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  • legacy (2002-01-31) - 287

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  • legacy (2002-08-19) - 363s

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  • legacy (2002-04-08) - 288a

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  • legacy (2001-09-20) - 288a

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  • legacy (2001-09-13) - 287

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  • legacy (2001-09-13) - 288a

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  • legacy (2001-09-11) - 287

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  • legacy (2001-09-11) - 288b

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  • incorporation-company (2001-06-01) - NEWINC

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