NOVICOM CONSULTING LTD

Company 07247883 Liquidation Private limited company
Company age
16 years

Company overview

Incorporation date
10 May 2010
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

Industry classification (SIC codes)

62020

Officers & directors (2)

JONES, Simon Bradley

Director

Appointed: 10 May 2010

Active

JONES, Katie Sarah

Director

Appointed: 1 April 2012 • Resigned: 1 October 2022

Recent filing history (56)

18 March 2026

Registered office address changed from River Bank House 65a Bishopstoke Road Bishopstoke Eastleigh Hampshire SO50 6BF England to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 18 March 2026

Address • Form AD01

18 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 March 2026

Resolutions

Resolution • Form RESOLUTIONS

18 March 2026

Declaration of solvency

Insolvency • Form LIQ01

3 March 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

10 June 2025

Previous accounting period extended from 30 September 2024 to 31 March 2025

Accounts • Form AA01

26 May 2025

Confirmation statement made on 11 May 2025 with no updates

Confirmation statement • Form CS01

18 March 2025

Registered office address changed from 58 Elliot Rise Hedge End Southampton SO30 2RW England to River Bank House 65a Bishopstoke Road Bishopstoke Eastleigh Hampshire SO50 6BF on 18 March 2025

Address • Form AD01

27 June 2024

Total exemption full accounts made up to 30 September 2023

Accounts • Form AA

16 May 2024

Confirmation statement made on 11 May 2024 with updates

Confirmation statement • Form CS01

16 May 2024

Change of details for Mr Simon Bradley Jones as a person with significant control on 10 May 2024

Persons with significant control • Form PSC04

15 April 2024

Registered office address changed from 34 Woolwich Close Bursledon Southampton SO31 8GE England to 58 Elliot Rise Hedge End Southampton SO30 2RW on 15 April 2024

Address • Form AD01

1 June 2023

Change of details for Mr Simon Bradley Jones as a person with significant control on 11 May 2023

Persons with significant control • Form PSC04

1 June 2023

Confirmation statement made on 11 May 2023 with updates

Confirmation statement • Form CS01

24 May 2023

Director's details changed for Mr Simon Bradley Jones on 24 May 2023

Officers • Form CH01

Persons with significant control (2)

Mrs Katie Sarah Jones

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr Simon Bradley Jones

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 10 March 2026

Declaration of solvency sworn on: 10 March 2026

Practitioners:

Stewart Goldsmith - 1580 Parkway Solent Business Park

Nicola Elaine Layland - 1580 Parkway Solent Business Park

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Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 25 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No