NOVELLA SATCOMS LIMITED

KERRY HOUSE, KERRY GARTH, HORSFORTH, LEEDS, LS18 4TL

Company Number: 03475429
Incorporation date: 03-Dec-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment





SUMMARY

This company is 26.3 years old and is currently active. It is controlled by Dr Ventura Tavares Rufino. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.2 million which has decreased from the previous year's figure of GBP 1.2 million. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -8.9 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 70 other companies, 23 (32.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 195,273 659,924 173,797 37,501 750 26,865 1,153,701 1,181,451
31-Dec-2021 GBP 147,696 687,654 198,898 42,382 750 26,865 1,162,633 1,190,383
31-Dec-2020 GBP 124,018 1,414,873 97,246 44,890 750 26,865 2,001,977 2,029,727
31-Dec-2019 GBP 161,190 1,342,862 85,351 750 26,865 2,007,852 2,035,602
31-Dec-2018 GBP 206,854 1,263,737 186,052 750 26,865 1,982,838 2,010,588
31-Dec-2017 GBP 675,423 1,373,625 202,527 750 26,865 2,114,061 2,141,811
31-Dec-2016 GBP 892,779 1,497,103 164,112 750 26,865 2,305,238 2,332,988
31-Dec-2015 GBP 1,048,054 1,536,298 219,272 750 26,865 2,327,839 2,355,589
31-Dec-2014 GBP 912,471 1,457,470 151,969 750 26,865 2,327,574 2,355,324
31-Dec-2013 GBP 895,864 1,633,159 366,698 750 26,865 2,308,708 2,336,458
31-Dec-2012 GBP 536,195 1,294,287 452,851 750 26,865 1,922,566 1,950,316

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Colin GLASS 04 May 2018 29 Mar 2024 1 - 0
Resigned Maria Cecilia DA COSTA 03 Feb 2000 04 May 2018 Company Director Portuguese 0 - 2
Resigned Colin GLASS 03 Dec 1997 03 Feb 2000 Director British 22 - 92

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher John MASLEN 03 Feb 2000 Chartered Accountant British 2 - 41 (16.7%)
Resigned Maria Cecilia DA COSTA 03 Feb 2000 18 Jun 2018 Company Director Portuguese 0 - 20 (0.0%)
Active Colin GLASS 03 Dec 1997 Chartered Accountant British 22 - 9244 (38.6%)
Active Ventura Tavares, Dr RUFINO 03 Dec 1997 Company Director Portuguese 1 - 00 (0.0%)
Resigned YORK PLACE COMPANY SECRETARIES LIMITED 03 Dec 1997 03 Dec 1997 0 - 104874516 (43.1%)
Resigned YORK PLACE COMPANY NOMINEES LIMITED 03 Dec 1997 03 Dec 1997 0 - 85123913 (46.0%)
Number of active directors: 3
Average tenure of active directors: 25.6 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 18.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
COE GROUP LIMITED (00128467) - Liquidation
TOWRY LAW WEALTH MANAGERS LIMITED (00515053) - Dissolved
ARRANDCO INVESTMENTS LIMITED (00971268) - Active
MOOR ALLERTON SECURITIES LIMITED (01010984) - Active
DATONG LIMITED (01169448) - Active - Proposal to Strike off
URBAN PLANTERS LIMITED (01172230) - Active - Proposal to Strike off
W.G. INVESTMENTS LIMITED (01831337) - Active
TECHNOVENT LIMITED (01952632) - Active
NORTHERN TONIC LIMITED (02032018) - Active
NETWORK HOLDINGS LIMITED (02107858) - Active
SURGICAL INNOVATIONS GROUP PLC (02298163) - Active
COE LIMITED (02360862) - Liquidation
URBAN PLANTERS OPERATIONS LIMITED (02387541) - Dissolved
CUSTOMFLEX LIMITED (02496956) - Dissolved
DORTECH ARCHITECTURAL SYSTEMS LIMITED (02538595) - Active
SURGICAL INNOVATIONS LIMITED (02682144) - Active
SURGICAL INNOVATIONS (U.K.) LIMITED (02773484) - Dissolved
TYMAN PLC (02806007) - Active
BRANDON MEDICAL COMPANY LIMITED (02827189) - Active
GETECH GROUP PLC (02891368) - Active
STRAIGHT LIMITED (02923140) - Active
GLOBAL MOBILE TELECOM LIMITED (03023100) - Liquidation
MDG 2023 DORMANT 2 LIMITED (03097124) - Active
TELSOL LIMITED (03135240) - Active
GRO PROPERTIES LIMITED (03219304) - Active
MEDILINK NORTH OF ENGLAND LIMITED (03355534) - Active
NOVELLA SATCOMS LIMITED (03475429) - Active
MASTERWATCH LIMITED (03480135) - Active - Proposal to Strike off
ZEST MEDIA LIMITED (03609521) - Dissolved
DIGITAL HEALTHCARE LIMITED (03838790) - Active
MEDECAL LIMITED (03884869) - Dissolved
ECSC GROUP LIMITED (03964848) - Active
QUBA DIGITAL LIMITED (04038459) - Active
TELDENT LIMITED (04312802) - Active
GETECH INTERNATIONAL LIMITED (04927369) - Active
ARCHITECTURAL SYSTEMS LIMITED (04929832) - Active
THE PARTNERSHIP INVESTMENT FUND LIMITED (05081924) - Active
PETRONET WET STOCK MANAGEMENT LIMITED (05123483) - Dissolved
SMART QUANTUM LIMITED (05382881) - Dissolved
ANGLO ISRAEL OPPORTUNITIES LIMITED (05402755) - Active
TALKEY UK LIMITED (05446742) - Dissolved
FORWARD LADIES LIMITED (05528390) - Active
BITECIC LIMITED (05809382) - Active
HAEMOCELL LIMITED (06063361) - Active
FUELMYBLOG LIMITED (06080908) - Active
HAREHILLS COMMUNITY INTEREST COMPANY (06177332) - Active
CORE PRECISION LIMITED (06314523) - Dissolved
THEBUSINESSDESK LIMITED (06324067) - Dissolved
MERCURY ASSOCIATES UK (GLOBAL) LIMITED (06342165) - Dissolved
LEEDS SKIN CENTRE FOR APPLIED RESEARCH LIMITED (06455439) - Dissolved
NUGEL LIMITED (06625449) - Active
INTELLIGENT GLOBAL ENERGY MANAGEMENT LIMITED (06627371) - Dissolved
TELCEM LIMITED (06674764) - Active
ECOTECH ENTERPRISES LIMITED (06689672) - Dissolved
DORTECH DIRECT LIMITED (06708596) - Active
WORLD CLASS INVESTORS LIMITED (06881162) - Dissolved
BARGAIN PIXIE LIMITED (07008797) - Active
GWECO 447 LIMITED (07073870) - Dissolved
INVESTMENTS FOR GROWTH LIMITED (07832672) - Dissolved
J P WALSH TRUSTEE COMPANY (NO.1) LIMITED (08561426) - Active
J P WALSH TRUSTEE COMPANY (NO.2) LIMITED (08561434) - Active
BRITISH BUSINESS BANK PLC (08616013) - Active
UK ISRAEL BUSINESS (NORTH EAST) LIMITED (08882034) - Active
BRITISH BUSINESS FINANCE LTD (09091928) - Active
BRITISH BUSINESS FINANCIAL SERVICES LTD (09174621) - Active
ST BEDE'S CATHOLIC GRAMMAR SCHOOL TRUST BRADFORD (09704791) - Active
WGN BUSINESS ADVISORS LIMITED (09850040) - Active
GAIST HOLDINGS LIMITED (09985703) - Active
HOLOCAUST SURVIVORS' FRIENDSHIP ASSOCIATION (10571171) - Active
MIND BODY GOALS LTD (13259272) - Active
PPRC LIMITED (13709602) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NOVELLA SATCOMS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment)

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METERLINK INTERNATIONAL LIMITED 17 BROOMPARK ROAD, EDINBURGH, EH12 7JZ SC188515 2018-08-31 141,938 0 62012-Business and domestic software development
TIMIT LTD 7 MAIN STREET, LEICESTER, LE3 3AL 04933104 2018-10-31 60,309 0 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62090-Other information technology service activities
CALLTRONICS LIMITED KL ACCOUNTANTS LTD. OFFICE 64 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BN 05181242 2018-06-30 49,357 0 62012-Business and domestic software development
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VISITOR INFORMATION SERVICES LIMITED 12 BROOK AVENUE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 5BT 09807645 2018-10-31 9,740 0
COTECH ELECTRONIC SERVICES LIMITED 11 ELM AVENUE, WATFORD HEATH, WATFORD, HERTFORDSHIRE, WD19 4BD 02588855 2019-04-30 1,773 0
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CAL ENTERPRISES LIMITED 11 HIGHLANDS AVENUE, BARROW IN FURNESS, CUMBRIA, LA13 0AU 04815849 2018-11-30 0 0
STRONGBYTE SOLUTIONS LIMITED UNIT 7 WYCHWOOD BUSINESS CENTRE, MILTON ROAD, SHIPTON UNDER WYCHWOOD, OXFORDSHIRE, OX7 6XU 07768497 2018-12-31 0 0
AVEVA GROUP PLC HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB 02937296 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NOVELLA SATCOMS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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