| Company Name | NUVO Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09581081 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2015(8 years, 11 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Carl William Mills |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2016(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 September 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Ocean House - Ground Floor Towers Business Park Wilmslow Road Manchester Greater Manchester M20 2LY |
| Director Name | Ms Rachel Coleman |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Yeavering Close Gosforth Newcastle Upon Tyne NE3 4YU |
| Director Name | Mr David Robert Ravenscroft Pochin |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2015(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ocean House - Ground Floor Towers Business Park Wilmslow Road Manchester Greater Manchester M20 2LY |
Location
| Registered Address | Ocean House - Ground Floor Towers Business Park Wilmslow Road Manchester Greater Manchester M20 2LY |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
|---|---|
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 2 December 2016 | Termination of appointment of David Robert Ravenscroft Pochin as a director on 2 December 2016 (1 page) |
| 2 December 2016 | Appointment of Mr Carl William Mills as a director on 2 December 2016 (2 pages) |
| 19 October 2016 | Registered office address changed from 77 Netherwitton Way Gosforth Newcastle upon Tyne NE3 5RP England to Ocean House - Ground Floor Towers Business Park Wilmslow Road Manchester Greater Manchester M20 2LY on 19 October 2016 (1 page) |
| 13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 August 2015 | Registered office address changed from 16 Yeavering Close Gosforth Newcastle upon Tyne NE3 4YU England to 77 Netherwitton Way Gosforth Newcastle upon Tyne NE3 5RP on 13 August 2015 (1 page) |
| 2 July 2015 | Change of share class name or designation (2 pages) |
| 2 July 2015 | Resolutions
|
| 2 July 2015 | Statement of capital following an allotment of shares on 17 June 2015
|
| 25 June 2015 | Termination of appointment of Rachel Coleman as a director on 17 June 2015 (1 page) |
| 25 June 2015 | Appointment of David Pochin as a director on 17 June 2015 (2 pages) |
| 8 May 2015 | Incorporation Statement of capital on 2015-05-08
|