Novatiq Limited

Company Name	Novatiq Limited
Company Status	Active
Company Number	12091658
Category	Private Limited Company
Incorporation Date	8 July 2019(4 years, 9 months ago)
Previous Name	Smartpipe Group Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jonathan Hulford-Funnell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Victoria Road South Chelmsford CM1 1LN

Director Name	Mr Stephen Charles Chandler
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Chelmsford Essex CM1 1LN

Director Name	John Curry
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Chelmsford Essex CM1 1LN

Director Name	Mr Geoffrey Darrell Fink
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	30 August 2019(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN

Director Name	Miss Tanya May Field
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN

Secretary Name	Thomas Wills
Status	Current
Appointed	30 August 2019(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN

Director Name	Mr Yasuaki Akatsu
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Japanese
Status	Current
Appointed	22 June 2022(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Project Manager
Country of Residence	Japan
Correspondence Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN

Director Name	Charles Langhorne Butterworth
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(10 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN

Director Name	Thomas Yoshihara
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 2021(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 22 June 2022)
Role	Data Scientist
Country of Residence	Japan
Correspondence Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN

Location

Registered Address	Third Floor Marlborough House Victoria Road South Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 2 weeks ago)
Next Return Due	21 August 2024 (4 months from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
8 August 2023	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to Third Floor Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 8 August 2023 (1 page)
7 August 2023	Confirmation statement made on 7 August 2023 with updates (10 pages)
16 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
16 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
18 October 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with updates (10 pages)
3 August 2022	Statement of capital following an allotment of shares on 1 May 2022 GBP 8,574,478.62 (3 pages)
11 July 2022	Appointment of Mr Yasuaki Akatsu as a director on 22 June 2022 (2 pages)
11 July 2022	Termination of appointment of Thomas Yoshihara as a director on 22 June 2022 (1 page)
18 March 2022	Statement of capital following an allotment of shares on 9 February 2022 GBP 8,329,849.1 (3 pages)
3 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with updates (10 pages)
27 July 2021	Second filing of a statement of capital following an allotment of shares on 4 June 2021 GBP 8,097,076.79 (6 pages)
27 July 2021	Second filing of a statement of capital following an allotment of shares on 31 May 2021 GBP 7,568,738.85 (6 pages)
20 July 2021	Statement of capital following an allotment of shares on 19 June 2021 GBP 8,320,063.92 (3 pages)
21 June 2021	Statement of capital following an allotment of shares on 19 June 2021 GBP 8,258,906.54 (3 pages)
21 June 2021	Statement of capital following an allotment of shares on 14 June 2021 GBP 8,143,388.54 (3 pages)
20 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
20 June 2021	Memorandum and Articles of Association (55 pages)
16 June 2021	Statement of capital following an allotment of shares on 14 June 2021 GBP 8,138,663.81 (3 pages)
5 June 2021	Statement of capital following an allotment of shares on 4 June 2021 GBP 8,101,969.38 ANNOTATION Clarification a second filed SH01 was registered on 27.07.2021. (4 pages)
4 June 2021	Statement of capital following an allotment of shares on 31 May 2021 GBP 7,568,738.85 ANNOTATION Clarification a second filed SH01 was registered on 27.07.2021. (4 pages)
4 June 2021	Appointment of Thomas Yoshihara as a director on 31 May 2021 (2 pages)
1 June 2021	Statement of capital following an allotment of shares on 31 May 2021 GBP 7,056,574.79 (3 pages)
31 March 2021	Termination of appointment of Charles Butterworth as a director on 26 February 2021 (1 page)
25 November 2020	Statement of capital following an allotment of shares on 23 October 2020 GBP 6,445,001 (3 pages)
22 October 2020	Statement of capital following an allotment of shares on 18 August 2020 GBP 6,389,719 (8 pages)
8 September 2020	Statement of capital following an allotment of shares on 18 August 2020 GBP 6,494,719 (3 pages)
3 September 2020	Notification of a person with significant control statement (2 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with updates (7 pages)
18 August 2020	Cessation of Jonathan Hulford-Funnell as a person with significant control on 30 August 2019 (1 page)
16 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 August 2020	Memorandum and Articles of Association (46 pages)
3 August 2020	Statement of capital following an allotment of shares on 30 July 2020 GBP 6,340,001 (3 pages)
21 May 2020	Change of details for Jonathan Hulford-Funnell as a person with significant control on 20 May 2020 (2 pages)
20 May 2020	Director's details changed for Jonathan Hulford-Funnell on 20 May 2020 (2 pages)
20 May 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 5,929,772 (3 pages)
20 May 2020	Director's details changed for Ms Tanya May Field on 20 May 2020 (2 pages)
20 May 2020	Statement of capital following an allotment of shares on 23 April 2020 GBP 6,055,001 (3 pages)
18 May 2020	Appointment of Charles Butterworth as a director on 15 May 2020 (2 pages)
9 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
12 February 2020	Previous accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
31 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-30 (3 pages)
18 December 2019	Statement of capital following an allotment of shares on 4 December 2019 GBP 5,824,772 (3 pages)
17 December 2019	Statement of capital following an allotment of shares on 4 December 2019 GBP 5,574,772 (3 pages)
7 November 2019	Sub-division of shares on 28 October 2019 (4 pages)
17 September 2019	Appointment of Thomas Wills as a secretary on 30 August 2019 (2 pages)
16 September 2019	Director's details changed for Mr Geoffrey Darrell Fink on 16 September 2019 (2 pages)
16 September 2019	Appointment of Mr Geoffrey Darrell Fink as a director on 30 August 2019 (2 pages)
13 September 2019	Statement of capital following an allotment of shares on 30 August 2019 GBP 5,360,626 (6 pages)
13 September 2019	Appointment of Ms Tanya May Field as a director on 30 August 2019 (2 pages)
13 September 2019	Appointment of John Curry as a director on 30 August 2019 (2 pages)
13 September 2019	Appointment of Stephen Chandler as a director on 30 August 2019 (2 pages)
8 July 2019	Incorporation Statement of capital on 2019-07-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Novatiq Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Essex Businesses