Novotech Industrieservice Limited

Novotech Industrieservice Limited,

Novotech Industrieservice Limited is a private limited company. Registered at 69 Great Hampton Street, Birmingham, the aforementioned 19 years old firm was incorporated on 2005-09-12 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this business: Karl-Heinz S. (appointed on 12 September 2005).

About
Name: Novotech Industrieservice Limited
Number: 05561176
Incorporation date: 2005-09-12
End of financial year: 31 December


Address:	69 Great Hampton Street Birmingham B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dieter N.

5 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Manual N.

29 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	161,194	221,217	208,314	278,960	14,789	14,789
Fixed Assets	31,688	29,236	25,006	10,353	-	-
Total Assets Less Current Liabilities	79,358	60,319	60,561	221,096	14,789	14,789
Intangible Fixed Assets	8	6	6	-	-	-
Shareholder Funds	29,223	14,900	49,812	-	-	-
Tangible Fixed Assets	31,680	29,230	25,000	-	-	-

The target date for Novotech Industrieservice Limited confirmation statement filing is 2024-09-26. The latest one was filed on 2023-09-12. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Dieter N. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Manual N. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2025/04/17 filed on: 23rd, April 2025 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2025/04/17 filed on: 23rd, April 2025 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 13th, October 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2024/04/17 filed on: 17th, April 2024 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/09/12 filed on: 21st, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/09/12 filed on: 13th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/09/12 filed on: 14th, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/09/12 filed on: 15th, September 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/09/12 filed on: 13th, September 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2019/03/29 filed on: 10th, June 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/09/12 filed on: 13th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/10/10 filed on: 10th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017/10/10 filed on: 10th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
PSC08	Notification of a person with significant control statement filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017/09/13 filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/12 filed on: 13th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 1st, October 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/12 filed on: 13th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/12 filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/09/16 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/12 filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/12 filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/12 filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/12 filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 11th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/12 filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/25 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
288b	On 2008/11/04 Appointment terminated director filed on: 4th, November 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/05 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/05 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, September 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, September 2005 \| incorporation	Free Download (18 pages)

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