NOVELL SOLUTIONS LIMITED

Profile NOVELL SOLUTIONS LIMITED

Actual on 01.12.2020
Company name
NOVELL SOLUTIONS LIMITED
copy
copied
Company number
03260900
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 09 October 1996
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
62090 - Other information technology service activities
copy
copied
Registered office address
9 ARNOTT AVENUE, GORLESTON, NORFOLK, GREAT YARMOUTH, NR31 6HS
copy
copied

PSC and Officers NOVELL SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

JOHNSON, Carol Ann
Status: Active
Appointed on: Thursday, 22 October 2015
Correspondence address: Buckenham Road, Strumpshaw, Great Britain, Norfolk, Norwich, NR13 4NP, Stable Lodge
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Livery Stable Manager
Country of residence: United Kingdom
JOHNSON, Iain Andrew
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: Stable Lodge, Buckenham Road, Norfolk, Strumpshaw, NR13 4NP
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Computer Consultant
Country of residence: England
JOHNSON, Carol Ann
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Sunday, 01 April 2007
Correspondence address: Strumpshaw Riding Centre, Buckenham Road, Norwich, Strumpshaw, NR13 4NP
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
JOHNSON, Carol Ann
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Thursday, 22 October 2015
Correspondence address: Strumpshaw Riding Centre, Buckenham Road, Norwich, Strumpshaw, NR13 4NP
Nationality: British
Role: Secretary
Occupation: Computer Consultant
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Thursday, 24 October 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Thursday, 24 October 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Iain Andrew Johnson
Status: Active
Notified on: Sunday, 09 October 2016
Correspondence address: Norfolk, Great Yarmouth, 9
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Carol Ann Johnson
Status: Active
Notified on: Sunday, 09 October 2016
Correspondence address: Norfolk, Great Yarmouth, 9
Nationality: Canadian
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent