NOVEL TECHNOLOGIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NOVEL TECHNOLOGIES HOLDINGS LIMITED
COMPANY NUMBER
10787694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
24/05/2017
(7 years and 6 months old)
WEBSITE
www.mpolytech.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
24/05/2017
11/09/2017
BIOSHIELD GLOBAL SOLUTIONS LTD
MANCHESTER
M2 3DE
c/o Addleshaw Goddard Llp
One St. Peters Square
Manchester
M2 3DE
M2 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVEL TECHNOLOGIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NTH SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Hugh Thomas Francis Minnock (926689517) has left the board |
| 09/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVEL TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVEL TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVEL TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2017 - Present (7 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/2017 - Present (7years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
09/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2021 - Present (3 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2017 - 09/09/2020 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVEL TECHNOLOGIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NTH SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Hugh Thomas Francis Minnock (926689517) has left the board |
| 09/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | David Eric Evans (917686968) has left the board |
| 24/12/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Kutluhan Samataci (927917253) Appointed |
| 22/10/2020 | Andrew James Webb (902731463) has left the board |
| 11/09/2020 | New Company Secretary Gillian Nancy Black (927400825) Appointed |
| 11/09/2020 | Zahir Ahmad (923215316) has left the board |
| 21/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 10/02/2020 | New Board Member Hugh Thomas Francis Minnock (926689517) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member Judson Leroy Lusk (925843465) Appointed |
| 01/03/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | Change in Reg. Office |
| 14/07/2018 | New Confirmation Statement filed |
| 29/11/2017 | David Eric Evans (924034858) has left the board |
| 29/11/2017 | New Board Member David Eric Evans (917686968) Appointed |
| 28/11/2017 | New Board Member Stewart White (918507214) Appointed |
| 28/11/2017 | New Board Member Andrew James Webb (902731463) Appointed |
| 22/11/2017 | New Board Member David Eric Evans (924034858) Appointed |
| 17/11/2017 | Zakiya Osman Oojageer (924013499) has left the board |
| 16/11/2017 | New Board Member Zakiya Osman Oojageer (924013499) Appointed |
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