NOVA INTEGRATED SYSTEMS LIMITED

Company number 07605920

1 active person with significant control / 0 active statements

Nova Employees Trustee Limited (Active)

• Correspondence address: 1 Billing Road, Northampton, England, NN1 5AL
• Notified on: 21 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee
• Place registered: England And Wales
• Registration number: 13092049
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter James Ratliffe (Ceased)

• Correspondence address: 1 Billing Road, Northampton, Northamptonshire, England, NN1 5AL
• Notified on: 6 April 2016
• Ceased on: 21 January 2021
• Date of birth: May 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Judith Freeman (Ceased)

• Correspondence address: 8 Stonehouse Court, Lilbourne, Rugby, Warwickshire, England, CV23 0TG
• Notified on: 6 April 2016
• Ceased on: 21 January 2021
• Date of birth: June 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%