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NOVUS PROJECT SOLUTIONS LIMITED

Company Number
07127971
Status
Active
Incorporation Date
18 January 2010 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 4 Vista Place
    Coy Pond Business Park Ingworth Road
  • Poole
  • BH12 1JY
  • Dorset
  • United Kingdom
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-01-18
Previous Names
  • AAD INTERNATIONAL LIMITED
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Ms Aryane Draman controls United Kingdom flag NOVUS PROJECT SOLUTIONS LIMITED (United Kingdom, 18 Jan 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-11-27 Change of director's details Director's details changed for Ms Aryane Draman on 2018-11-26 details
2018-11-27 Give notice of change of details for person with significant control Change of details for Ms Aryane Draman as a person with significant control on 2018-11-26 details
2018-09-24 Annual Accounts Micro company accounts made up to 2017-12-31 details
2018-01-19 Confirmation Statement Confirmation statement made on 2018-01-18 with no updates details
2017-09-13 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-01-18 Confirmation Statement Confirmation statement made on 2017-01-18 with updates details
2016-04-11 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-02-10 Annual Return Annual return made up to 2016-01-18 with full list of shareholders details
2015-11-05 Change of director's details Director's details changed for Miss Aryane Draman on 2015-11-05 details
2015-09-23 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-27 Annual Return Annual return made up to 2015-01-18 with full list of shareholders details
2014-07-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-02-06 Annual Return Annual return made up to 2014-01-18 with full list of shareholders details
2013-10-18 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-05-08 Certificate of Incorporation on Change of Name Certificate of change of name details
2013-01-24 Annual Return Annual return made up to 2013-01-18 with full list of shareholders details
2012-03-20 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-02-13 Annual Return Annual return made up to 2012-01-18 with full list of shareholders details
2011-03-03 Annual Return Annual return made up to 2011-01-18 with full list of shareholders details
2011-03-02 Change of director's details Director's details changed for Miss Aryane Draman on 2011-01-01 details

Industry codes alpha

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 28 2018

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