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Novar Systems, UK Company Profile | Funding Spotter
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NOVAR SYSTEMS LIMITED ACTIVE
Company number 00264047
Incorporated 1932-04-01
Last updated 12 Sept 2026
Registered office HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
SIC 82990 No filings found for this company.
Shareholder Share class Shares Holding NOVAR LIMITED CORP 10% NON-CUMULATIVE REDEEMABLE PREFERENCE, CUMULUMATIVE REDEEMABLE PREFERENCE, ORDINARY 16,894,624 100.0% 8888888888888888888888 8888888888 8888888 88888
1 more shareholder on file , sign up free to see .
Financial Data Accounts not filed
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Active Officers (2) David Juggins
director since 2017-07-14
David Kay
director since 2016-10-07
Persons with significant control are available once you sign up.
Sign up free Resigned Officers(53) Show Hide These are the directors and secretaries who have left NOVAR SYSTEMS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Chandan Bhowmik resigned 2003-04-11
Derek Burningham resigned 2005-06-30
Alec Jones resigned 1994-10-03
Eps Secretaries Limited resigned 2008-06-30
Sisec Limited resigned 2016-01-29
Mark Ayton resigned 2017-07-28
Paul Bancroft resigned 1993-12-23
Timothy Bevins resigned 2008-02-29
Paul Chamberlain resigned 2006-02-10
Daniel Cohen resigned 1995-11-27
Martin Cox resigned 1999-05-31
Timothy Darkes resigned 2008-04-10
Michael Davison resigned 1998-10-01
Martin Delve resigned 2004-06-29
Alan Denney resigned 1996-03-13
Michael Dowsett resigned 1994-01-01
Nicholas Drakesmith resigned 2005-06-30
Mehmet Erkilic resigned 2018-01-31
John Foldes resigned 2001-11-30
Adam Foster resigned 2005-04-01
Grant Fraser resigned 2016-10-07
Gerald Goubau resigned 2006-06-01
Derek Harrington resigned 2004-11-01
Bernd Heinen resigned 2004-11-01
Kenneth, Holland resigned 1993-12-31
James Hurst resigned 1994-02-28
Daniel Ibbetson resigned 2005-12-02
Alec Jones resigned 1997-02-28
Timothy Jones resigned 2003-07-31
Piyush Jutha resigned 2019-12-18
Mark Kelly resigned 2004-06-11
Christopher Kenneally resigned 2000-04-07
Kolja Kress resigned 2015-12-31
Thomas Larkins resigned 2012-11-16
Gary Lederer resigned 2013-03-11
John Letts resigned 1997-02-28
Charles Miller resigned 1999-09-27
Robert Mills resigned 1996-01-26
Mark Moran resigned 1997-09-26
Stuart Morley resigned 2024-01-12
Andrew Moss resigned 1998-09-11
Eric Race resigned 1993-05-13
John Ray resigned 1993-05-13
Allan Richards resigned 2018-10-26
Andrew Robinson resigned 1998-10-30
Andrew Seddon resigned 1999-06-25
Fred Shaw resigned 1995-12-15
Richard Shord resigned 1999-09-27
Neil Siford resigned 2004-09-17
David Tilman resigned 1995-12-22
John Tus resigned 2019-09-24
Anthony Wells resigned 1999-01-05
Peter Wingard resigned 1997-11-21