Introduction
Watch Company
N
NOVEUM LIMITED
NOVEUM LIMITED is an active company incorporated on 13 June 2017 with the registered office located in Sheffield. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. NOVEUM LIMITED was registered 8 years ago.(SIC: 62020, 71121)
Status
active
Active since 8 years ago
Company No
10816022
LTD Company
Age
8 Years
Incorporated 13 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Iti Operations Limited Rotherside Road Eckington Sheffield, S21 4HL,
Previous Addresses
Noveum Ltd 9 Rutherford Court Staffordshire Technology Park Stafford ST18 0GP England
From: 6 July 2021To: 17 November 2025
9 Rutherford Court Noveum Ltd 9 Rutherford Court Stafford Staffordshire ST18 0GP United Kingdom
From: 8 December 2020To: 6 July 2021
6 Rutherford Court Staffordshire Technology Park Stafford ST18 0GP England
From: 9 July 2017To: 8 December 2020
36 Danescourt Road Wolverhampton WV6 9BG United Kingdom
From: 13 June 2017To: 9 July 2017
19 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
New Owner
May 18
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
2
Funding
11
Officers
4
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BAYLISS, Paul William
ActiveRotherside Road, SheffieldS21 4HL
Born May 1984
Director
Appointed 13 Nov 2025
BAYLISS, Paul William
Rotherside Road, SheffieldS21 4HL
Born May 1984
Director
13 Nov 2025
Active
HARDY, Mark Edward
ActiveRotherside Road, SheffieldS21 4HL
Born February 1960
Director
Appointed 13 Nov 2025
HARDY, Mark Edward
Rotherside Road, SheffieldS21 4HL
Born February 1960
Director
13 Nov 2025
Active
LOCKETT, Andrew
ActiveRotherside Road, SheffieldS21 4HL
Born June 1972
Director
Appointed 23 Apr 2025
LOCKETT, Andrew
Rotherside Road, SheffieldS21 4HL
Born June 1972
Director
23 Apr 2025
Active
MURPHY, Dominic John
ActiveRotherside Road, SheffieldS21 4HL
Born January 1981
Director
Appointed 13 Nov 2025
MURPHY, Dominic John
Rotherside Road, SheffieldS21 4HL
Born January 1981
Director
13 Nov 2025
Active
ROYLE, Marcus
ActiveRotherside Road, SheffieldS21 4HL
Born September 1976
Director
Appointed 13 Nov 2025
ROYLE, Marcus
Rotherside Road, SheffieldS21 4HL
Born September 1976
Director
13 Nov 2025
Active
FAWCETT, Michael Alan
Resigned9 Rutherford Court, StaffordST18 0GP
Born January 1956
Director
Appointed 13 Jun 2017
Resigned 13 Nov 2025
FAWCETT, Michael Alan
9 Rutherford Court, StaffordST18 0GP
Born January 1956
Director
13 Jun 2017
Resigned 13 Nov 2025
Resigned
FRADLEY, Simon James
Resigned9 Rutherford Court, StaffordST18 0GP
Born February 1968
Director
Appointed 16 Apr 2018
Resigned 13 Nov 2025
FRADLEY, Simon James
9 Rutherford Court, StaffordST18 0GP
Born February 1968
Director
16 Apr 2018
Resigned 13 Nov 2025
Resigned
TURNER, Natalie Jo
Resigned9 Rutherford Court, StaffordST18 0GP
Born July 1967
Director
Appointed 16 Apr 2018
Resigned 13 Nov 2025
TURNER, Natalie Jo
9 Rutherford Court, StaffordST18 0GP
Born July 1967
Director
16 Apr 2018
Resigned 13 Nov 2025
Resigned
TURNER, Roger Graham
Resigned9 Rutherford Court, StaffordST18 0GP
Born February 1953
Director
Appointed 13 Jun 2017
Resigned 13 Nov 2025
TURNER, Roger Graham
9 Rutherford Court, StaffordST18 0GP
Born February 1953
Director
13 Jun 2017
Resigned 13 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Iti Operations Limited
ActiveRotherside Road, SheffieldS21 4HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2025
Iti Operations Limited
Rotherside Road, SheffieldS21 4HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2025
Active
Mrs Natalie Jo Turner
CeasedRotherside Road, SheffieldS21 4HL
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2018
Ceased 13 Nov 2025
Mrs Natalie Jo Turner
Rotherside Road, SheffieldS21 4HL
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2018
Ceased 13 Nov 2025
Ceased
Mr Roger Graham Turner
CeasedRotherside Road, SheffieldS21 4HL
Born February 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2017
Ceased 13 Nov 2025
Mr Roger Graham Turner
Rotherside Road, SheffieldS21 4HL
Born February 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2017
Ceased 13 Nov 2025
Ceased
Mr Michael Alan Fawcett
CeasedRotherside Road, SheffieldS21 4HL
Born January 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2017
Ceased 13 Nov 2025
Mr Michael Alan Fawcett
Rotherside Road, SheffieldS21 4HL
Born January 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2017
Ceased 13 Nov 2025
Ceased
Filing History
47
Description
Type
Date Filed
Document
5 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2026
2 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2026
17 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2025
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
17 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2025
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
6 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2021
8 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2018
9 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2017