Nuvotech Limited

Company Name	Nuvotech Limited
Director	Daniel Saul Bronzite
Company Status	Active
Company Number	03863202
Category	Private Limited Company
Incorporation Date	21 October 1999(24 years, 6 months ago)
Previous Name	DARC Productions Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Daniel Saul Bronzite
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 October 1999(4 days after company formation)
Appointment Duration	24 years, 6 months
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Brickfield House High Road Thornwood Epping Essex CM16 6TH

Secretary Name	Cynthia Cecile Bronzite
Nationality	British
Status	Resigned
Appointed	25 October 1999(4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 13 October 2005)
Role	Consultant
Correspondence Address	66 Stradbroke Grove Ilford Essex IG5 0DW

Secretary Name	Clive Bernard Davis
Nationality	British
Status	Resigned
Appointed	13 October 2005(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 November 2011)
Role	Motion Graphic Designer
Correspondence Address	1 Roland Mews Stepney Green London E1 3JT

Secretary Name	Mr Alan Bronzite
Status	Resigned
Appointed	01 November 2011(12 years after company formation)
Appointment Duration	8 years, 3 months (resigned 08 February 2020)
Role	Company Director
Correspondence Address	66 Stradbroke Grove Ilford Essex IG5 0DW

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Contact

Website	www.nuvotech.co.uk/
Telephone	0800 0488628
Telephone region	Freephone

Location

Registered Address	Brickfield House High Road Thornwood Epping Essex CM16 6TH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	North Weald Bassett
Ward	Epping Lindsey and Thornwood Common
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£14,765
Cash	£2,962
Current Liabilities	£10,570

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 October 2023 (6 months, 2 weeks ago)
Next Return Due	4 November 2024 (6 months from now)

Charges

7 November 1999	Delivered on: 13 November 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 November 1999

Delivered on: 13 November 1999
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
9 June 2022	Previous accounting period extended from 31 October 2021 to 31 March 2022 (1 page)
22 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
26 June 2021	Micro company accounts made up to 31 October 2020 (3 pages)
17 January 2021	Director's details changed for Mr Daniel Saul Bronzite on 17 January 2021 (2 pages)
17 January 2021	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Brickfield House High Road Thornwood Epping Essex CM16 6th on 17 January 2021 (1 page)
4 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
10 February 2020	Registered office address changed from 66 Stradbroke Grove Ilford Essex IG5 0DW to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2020 (1 page)
8 February 2020	Termination of appointment of Alan Bronzite as a secretary on 8 February 2020 (1 page)
8 February 2020	Director's details changed for Mr Daniel Saul Bronzite on 6 February 2020 (2 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
14 June 2019	Micro company accounts made up to 31 October 2018 (3 pages)
21 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
8 June 2018	Satisfaction of charge 1 in full (1 page)
21 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
30 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
30 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (3 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (3 pages)
7 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (3 pages)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (3 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (3 pages)
8 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 December 2011	Termination of appointment of Clive Davis as a secretary (1 page)
2 December 2011	Appointment of Mr Alan Bronzite as a secretary (1 page)
2 December 2011	Termination of appointment of Clive Davis as a secretary (1 page)
2 December 2011	Appointment of Mr Alan Bronzite as a secretary (1 page)
2 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
13 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
13 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
23 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
21 April 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
21 April 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
3 March 2010	Company name changed darc productions LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-23 (2 pages)
3 March 2010	Change of name notice (2 pages)
3 March 2010	Company name changed darc productions LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-23 (2 pages)
3 March 2010	Change of name notice (2 pages)
22 October 2009	Director's details changed for Daniel Saul Bronzite on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Daniel Saul Bronzite on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Daniel Saul Bronzite on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
19 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
19 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
10 December 2008	Return made up to 21/10/08; full list of members (3 pages)
10 December 2008	Return made up to 21/10/08; full list of members (3 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
15 November 2007	Return made up to 21/10/07; full list of members (2 pages)
15 November 2007	Return made up to 21/10/07; full list of members (2 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
8 December 2006	Return made up to 21/10/06; full list of members (2 pages)
8 December 2006	Return made up to 21/10/06; full list of members (2 pages)
23 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
23 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
21 October 2005	Return made up to 21/10/05; full list of members (2 pages)
21 October 2005	Return made up to 21/10/05; full list of members (2 pages)
13 October 2005	New secretary appointed (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed (1 page)
13 October 2005	Secretary resigned (1 page)
2 September 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
2 September 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
9 November 2004	Return made up to 21/10/04; full list of members (6 pages)
9 November 2004	Return made up to 21/10/04; full list of members (6 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
24 October 2003	Return made up to 21/10/03; full list of members (6 pages)
24 October 2003	Return made up to 21/10/03; full list of members (6 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
28 October 2002	Return made up to 21/10/02; full list of members (6 pages)
28 October 2002	Return made up to 21/10/02; full list of members (6 pages)
29 August 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
29 August 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
13 November 2001	Return made up to 21/10/01; full list of members (6 pages)
13 November 2001	Return made up to 21/10/01; full list of members (6 pages)
6 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
6 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
6 November 2000	Return made up to 21/10/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
6 November 2000	Return made up to 21/10/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Registered office changed on 28/10/99 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Registered office changed on 28/10/99 from: clydesdale bank house 33 regent street, london SW1Y 4ZT (1 page)
28 October 1999	Director resigned (1 page)
21 October 1999	Incorporation (10 pages)
21 October 1999	Incorporation (10 pages)