NOVEL SOLUTIONS LIMITED
NOVEL SOLUTIONS LIMITED is an active private limited company, incorporated on 6 November 2015. The nature of the business includes Other engineering activities and one other classification. The company's registered office is on Riverside Avenue, Lightwater. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. NOVEL SOLUTIONS LIMITED previously had the company name FIFTH FACTOR CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09859736 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 RIVERSIDE AVENUE |
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Post Town | LIGHTWATER |
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County | SURREY |
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Country | ENGLAND |
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Postcode | GU18 5RU |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | 05/11/2023 |
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Return
Next Due Date | 04/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
74901 - Environmental consulting activities
Company Name History
From 15/06/2018 onwards:
NOVEL SOLUTIONS LIMITED
Prior to 15/06/2018:
FIFTH FACTOR CONSULTANCY LIMITED
Directors
(The company's officers)
TERRY HO
(~42 year old British national)
14 RIVERSIDE AVENUE, LIGHTWATER, SURREY, GU18 5RU, ENGLAND
- Current Director
- Gives occupation as ENVIROMENTAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 06/11/2015
MRS FENGJUAN YANG
(~46 year old British national)
14 RIVERSIDE AVENUE, LIGHTWATER, SURREY, GU18 5RU, ENGLAND
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in ENGLAND
Appointed on 16/06/2016
Shareholders
(Persons of Significant Control)
Mr Terry Ka Kit Ho
(~42 year old Hong Konger national)
14, Riverside Avenue, Lightwater, Surrey, GU18 5RU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Fengjuan Yang
(~46 year old British national)
14, Riverside Avenue, Lightwater, Surrey, GU18 5RU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/06/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NOVEL SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU18 5RU.
Map of NOVEL SOLUTIONS LIMITED at local scale
Map of NOVEL SOLUTIONS LIMITED at district scale
More Companies in GU18 5RU
Other companies with registered offices in GU18 5RU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)