NOVOLLA SYSTEMS LIMITED

NOVOLLA SYSTEMS LIMITED is an active private limited company, incorporated on 11 July 1996. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. NOVOLLA SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

NOVOLLA SYSTEMS LIMITED

Directors

(The company's officers)

MR ASHISH DAHYABHAI PATEL

(~52 year old British national)

23 THE GLEN, PINNER, MIDDLESEX, HA5 5AX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/07/1996

MR ASHISH DAYHABHAI PATEL

23 THE GLEN, PINNER, HA5 5AX, ENGLAND

Current Secretary

Appointed on 22/07/2022

Shareholders

(Persons of Significant Control)

Mrs Bina Ashish Amin

(~52 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/07/2016

Mr Ashish Dahyabhai Patel

(~52 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 21/07/2016

Connections

(Shared officers)

ROSSMORE PROPERTIES LIMITED

ASHISH PATEL

SBA HOMES LIMITED

MR ASHISH DAHYABHAI PATEL

Source: Companies House

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)