NOVAR SYSTEMS LIMITED

active Company number 00264047

Private Limited by Shares · Incorporated on 1st Apr 1932

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SIC code: 82990
Registered office: Bracknell, RG12 1EB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

NOVAR SYSTEMS LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 1st Apr 1932 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

94 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in RG12 1EB £32,900,000 as of 31st Mar 2020 View postcode page

Average price (all time) £32,900,000

Average price (since 2016) £32,900,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Juggins	Director	14th Jul 2017		British	View profile
David Kay	Director	7th Oct 2016		British	View profile

Other companies at this address

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HONEYWELL TOUCHSTONE LIMITED	16489471	2nd Jun 2025	active
SOLSTICE ADVANCED MATERIALS UK LIMITED	16142789	18th Dec 2024	active
STAR UK TOPCO LIMITED	12490390	28th Feb 2020	active
STAR UK BIDCO LIMITED	12377278	24th Dec 2019	active
STAR UK MIDCO LIMITED	12377228	24th Dec 2019	active

Showing the latest 5 of 93 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Apr 1932
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Apr 1932 Company incorporated
13th May 1993 Michael Dowsett appointed as Director
13th May 1993 John Ray resigned as Director
13th May 1993 Eric Race resigned as Director
31st Dec 1993 Kenneth Holland resigned as Director
1st Jan 1994 Michael Dowsett resigned as Director
6th Jan 1994 Daniel Cohen appointed as Director
28th Feb 1994 James Hurst resigned as Director
28th Feb 1994 Peter Wingard appointed as Director
15th Jul 1994 Robert Mills appointed as Director
3rd Oct 1994 Alec Jones resigned as Secretary
3rd Oct 1994 Chandan Bhowmik appointed as Secretary
25th Sep 1995 Mark Moran appointed as Director
27th Nov 1995 Daniel Cohen resigned as Director
15th Dec 1995 Fred Shaw resigned as Director
26th Jan 1996 Michael Davison appointed as Director
26th Jan 1996 Richard Shord appointed as Director
26th Jan 1996 Robert Mills resigned as Director
13th Mar 1996 Alan Denney resigned as Director
1st Jul 1996 Anthony Wells appointed as Director
28th Feb 1997 Alec Jones resigned as Director
28th Feb 1997 Charles Miller appointed as Director
28th Feb 1997 John Letts resigned as Director
26th Sep 1997 Mark Moran resigned as Director
1st Oct 1997 Andrew Moss appointed as Director
21st Nov 1997 Peter Wingard resigned as Director
3rd Aug 1998 Andrew Seddon appointed as Director
11th Sep 1998 Andrew Moss resigned as Director
1st Oct 1998 Michael Davison resigned as Director
30th Oct 1998 Andrew Robinson resigned as Director
5th Jan 1999 Anthony Wells resigned as Director
25th Jun 1999 Neil Siford appointed as Director
25th Jun 1999 Andrew Seddon resigned as Director
27th Sep 1999 Charles Miller resigned as Director
27th Sep 1999 Richard Shord resigned as Director
27th Sep 1999 Bernd Heinen appointed as Director
27th Sep 1999 John Foldes appointed as Director
30th Nov 2001 John Foldes resigned as Director
11th Apr 2003 Derek Burningham appointed as Secretary
11th Apr 2003 Chandan Bhowmik resigned as Secretary
31st Jul 2003 Martin Delve appointed as Director
1st Dec 2003 Timothy Darkes appointed as Director
29th Mar 2004 Mark Kelly appointed as Director
29th Mar 2004 Paul Chamberlain appointed as Director
11th Jun 2004 Mark Kelly resigned as Director
29th Jun 2004 Martin Delve resigned as Director
29th Jun 2004 Nicholas Drakesmith appointed as Director
17th Sep 2004 Neil Siford resigned as Director
1st Nov 2004 Derek Harrington resigned as Director
1st Nov 2004 Adam Foster appointed as Director
1st Nov 2004 Daniel Ibbetson appointed as Director
1st Nov 2004 Bernd Heinen resigned as Director
1st Apr 2005 Adam Foster resigned as Director
30th Jun 2005 Nicholas Drakesmith resigned as Director
30th Jun 2005 Derek Burningham resigned as Secretary
30th Jun 2005 EPS SECRETARIES LIMITED appointed as Corporate secretary
1st Aug 2005 Timothy Bevins appointed as Director
1st Aug 2005 Gerald Goubau appointed as Director
2nd Dec 2005 Daniel Ibbetson resigned as Director
10th Feb 2006 Paul Chamberlain resigned as Director
1st Jun 2006 Gerald Goubau resigned as Director
16th Jul 2007 Mark Ayton appointed as Director
29th Feb 2008 Timothy Bevins resigned as Director
10th Apr 2008 Timothy Darkes resigned as Director
30th Jun 2008 SISEC LIMITED appointed as Corporate secretary
30th Jun 2008 EPS SECRETARIES LIMITED resigned as Corporate secretary
3rd Aug 2009 Piyush Jutha appointed as Director
31st Mar 2010 John Tus appointed as Director
31st Mar 2010 Thomas Larkins appointed as Director
31st Mar 2010 Grant Fraser appointed as Director
12th Jan 2012 Gary Lederer appointed as Director
12th Jan 2012 Kolja Kress appointed as Director
12th Jan 2012 Allan Richards appointed as Director
16th Nov 2012 Thomas Larkins resigned as Director
11th Mar 2013 Gary Lederer resigned as Director
31st Dec 2015 Kolja Kress resigned as Director
29th Jan 2016 SISEC LIMITED resigned as Corporate secretary
7th Oct 2016 Grant Fraser resigned as Director
7th Oct 2016 David Kay appointed as Director
13th Dec 2016 Mehmet Erkilic appointed as Director
14th Jul 2017 David Juggins appointed as Director
28th Jul 2017 Mark Ayton resigned as Director
31st Jan 2018 Mehmet Erkilic resigned as Director
26th Oct 2018 Allan Richards resigned as Director
24th Sep 2019 John Tus resigned as Director
18th Dec 2019 Piyush Jutha resigned as Director
31st Dec 2019 Stuart Morley appointed as Director
12th Jan 2024 Stuart Morley resigned as Director
1st May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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