NS

NOVA SYSTEMS (INTERNATIONAL) LTD

Active

Company number 03752187

Bristol, England · Incorporated 14 April 1999

1 Brabazon Office Park Golf Course Lane, Filton, Bristol, BS34 7PZ, England

Last updated on 25 March 2026

Other manufacturing n.e.c. · SIC 32990

Repair and maintenance of aircraft and spacecraft · SIC 33160

Specialised design activities · SIC 74100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2015

Company history

Previous company names

HALFPORT LIMITED · 14 April 1999 – 13 May 1999

BOURNEMOUTH AVIATION (CONSULTANTS) LIMITED · 13 May 1999 – 27 August 2015

GVH AEROSPACE LIMITED · 27 August 2015 – 8 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alan James Whalley
Born August 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 June 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Full
Accounts
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2024 View
Accounts With Accounts Type Small
Accounts
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Small
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Small
Accounts
8 February 2022 View
Certificate Change Of Name Company
Change Of Name
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Small
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Small
Accounts
5 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Accounts With Accounts Type Small
Accounts
29 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Small
Accounts
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2017 View
Accounts With Accounts Type Small
Accounts
24 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 February 2016 View
Accounts With Accounts Type Small
Accounts
21 November 2015 View
Memorandum Articles
Incorporation
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Certificate Change Of Name Company
Change Of Name
27 August 2015 View
Change Of Name Notice
Change Of Name
27 August 2015 View
Capital Allotment Shares
Capital
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Capital Name Of Class Of Shares
Capital
20 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2015 View
Resolution
Resolution
20 August 2015 View
Capital Cancellation Shares
Capital
15 May 2015 View
Capital Return Purchase Own Shares
Capital
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2013 View
Termination Director Company With Name
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Change Person Director Company With Change Date
Officers
11 May 2012 View
Change Person Director Company With Change Date
Officers
11 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
4 April 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Termination Secretary Company With Name
Officers
22 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Address
7 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2006 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2005 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2003 View
Legacy
Address
7 October 2003 View
Legacy
Capital
6 May 2003 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2002 View
Legacy
Annual Return
19 April 2001 View
Accounts With Accounts Type Full
Accounts
8 September 2000 View
Legacy
Address
8 September 2000 View
Legacy
Annual Return
27 April 2000 View
Certificate Change Of Name Company
Change Of Name
12 May 1999 View
Legacy
Address
6 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Incorporation Company
Incorporation
14 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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