NE

NOVA ENGINEERING CONSULTANTS LIMITED

Active

Company number 17181185

Uxbridge, United Kingdom · Incorporated 27 April 2026

Howell Building Brunel University Of London, Kingston Lane, Uxbridge, UB8 3PH, United Kingdom

Last updated on 14 September 2026

Engineering related scientific and technical consulting activities · SIC 71122


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

NOVA ENGINEERING CONSULTANTS LIMITED (company number 17181185) is an active private limited company incorporated on 27 April 2026. It is registered at Howell Building, Brunel University of London, Kingston Lane, Uxbridge, UB8 3PH, and operates in the engineering-related scientific and technical consulting activities sector (SIC 71122).

The company has four current directors: Professor Tassos Karayiannis (England), Professor Geoff Rodgers (England), Dr Zeynel Ozturk (Turkey), and Dr Zeydin Acar (Turkey). Dr Ilyas Ozturk resigned on 22 June 2026. Dr Debarati Torrens was appointed company secretary on 20 June 2026.

Professor Tassos Karayiannis holds significant control with 25–50% of shares and voting rights. The company has no charges, no insolvency history, and has not been liquidated. Its first confirmation statement is due by 10 May 2027 and its first accounts, covering the period to 30 April 2027, are due by 27 January 2028.

Compliance

Annual accounts Up to date
Last filed
Next due
27 January 2028
17 months left
Confirmation statement Up to date
Last filed
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 14 September 2026
  • TASSOS KARAYIANNIS (40.7%)
  • ANADOLU INOVASYON ARGE A.Ş. (40.7%)
  • BRUNEL UNIVERSITY OF LONDON (11.6%)
  • GEOFF RODGERS (5.8%)
  • MEHMED RAFET OZDERMIR (1.2%)
Total shares
86
Nominal value
£0.860
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 86 GBP £0.860
Total 86

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANADOLU INOVASYON ARGE A.Ş. ORDINARY 35 40.70% 35 40.70%
BRUNEL UNIVERSITY OF LONDON ORDINARY 10 11.63% 10 11.63%
GEOFF RODGERS ORDINARY 5 5.81% 5 5.81%
MEHMED RAFET OZDERMIR ORDINARY 1 1.16% 1 1.16%
TASSOS KARAYIANNIS ORDINARY 35 40.70% 35 40.70%
Total 86 100% 86 100%

Officers

No officers on record.

Persons with significant control

PS
Professor Tassos Karayiannis
Born January 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Incorporation Company
Incorporation
27 April 2026 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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