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Company Information for

NOVOSCO LTD

CONCOURSE BUILDING 3, QUEENS ROAD, BELFAST, BT3 9DT,
Company Registration Number
NI028408
Private Limited Company
Active

Company Overview

About Novosco Ltd
NOVOSCO LTD was founded on 1994-04-25 and has its registered office in Belfast. The organisation's status is listed as "Active". Novosco Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NOVOSCO LTD
 
Legal Registered Office
CONCOURSE BUILDING 3
QUEENS ROAD
BELFAST
BT3 9DT
Other companies in BT3
 
Filing Information
Company Number NI028408
Company ID Number NI028408
Date formed 1994-04-25
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB617797103  
Last Datalog update: 2018-09-05 02:30:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVOSCO LTD

Company Officers of NOVOSCO LTD

Current Directors
Officer Role Date Appointed
PATRICK FRANCIS MCALISKEY
Company Secretary 1994-04-25
JOHN LENNON
Director 2007-09-28
PATRICK FRANCIS MCALISKEY
Director 1994-04-25
JOHN GARY PARKINSON
Director 2015-01-01
KAREN ANNE SHEARER
Director 2008-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC MONKHOUSE
Director 2014-10-15 2016-09-30
JOHN FINBAR CONVERY
Director 2011-09-01 2014-08-31
ANDREW LEONARD GREGSON
Director 2009-05-29 2011-03-31
SIMON WILLIAM HAMILTON
Director 2007-09-28 2009-01-30
ROSEMARY CAROLINE KIRKER
Director 1994-04-25 2007-10-31
KATHRIN ANNE HUGHES
Director 2002-08-06 2007-06-30
JAMES WALLACE
Director 2004-11-01 2007-02-19
DAVID WILLIAM HUGHES
Director 1994-04-25 1998-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK FRANCIS MCALISKEY AROUND NOON FOODS LIMITED Director 2016-10-18 CURRENT 2016-02-19 Active
PATRICK FRANCIS MCALISKEY NETDEF LIMITED Director 2016-06-29 CURRENT 2014-04-09 Active
PATRICK FRANCIS MCALISKEY NETWORK DEFENCE LIMITED Director 2016-06-29 CURRENT 1996-04-02 Active
PATRICK FRANCIS MCALISKEY CLOUDSTREAM LIMITED Director 2009-05-29 CURRENT 2001-05-02 Active
KAREN ANNE SHEARER NOVOSCO GROUP LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
KAREN ANNE SHEARER ABBEYFIELD BELFAST SOCIETY LIMITED THE Director 2016-05-09 CURRENT 1960-07-07 Active
KAREN ANNE SHEARER STEPPING STONES NI Director 2016-04-27 CURRENT 1996-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0284080003
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-03-26PSC07CESSATION OF PATRICK FRANCIS MCALISKEY AS A PSC
2018-03-26PSC07CESSATION OF ANDREW JOHN LENNON AS A PSC
2018-03-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVOSCO GROUP LIMITED
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 194
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MONKHOUSE
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM UNIT 6 CONCOURSE BUILDING 1 QUEENS ROAD BELFAST BT3 9DT
2016-06-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 194
2016-04-25AR0125/04/16 FULL LIST
2015-06-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 194
2015-04-30AR0125/04/15 FULL LIST
2015-04-30AP01DIRECTOR APPOINTED MR JOHN GARY PARKINSON
2015-02-05AP01DIRECTOR APPOINTED MR DOMINIC MONKHOUSE
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONVERY
2014-06-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 194
2014-04-25AR0125/04/14 FULL LIST
2014-03-28RES13AUTHORITY TO AUTHORISE MATTERS FOR THE PURPOSES OF SECTION 175 OF TH COMPANIES ACT 2006 12/02/2014
2013-07-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-04-26AR0125/04/13 FULL LIST
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM AGAR HOUSE 31 BALLYNAHINCH ROAD CARRYDUFF BELFAST BT8 8EH
2012-05-14RES01ADOPT ARTICLES 25/04/2012
2012-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-30AR0125/04/12 FULL LIST
2012-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK FRANCIS MCALISKEY / 30/04/2012
2011-11-02AP01DIRECTOR APPOINTED MR JOHN FINBAR CONVERY
2011-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-27SH0627/05/11 STATEMENT OF CAPITAL GBP 194
2011-05-27RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-05-27SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-19TM01TERMINATE DIR APPOINTMENT
2011-05-19SH0619/05/11 STATEMENT OF CAPITAL GBP 214.00
2011-05-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-28AR0125/04/11 FULL LIST
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREGSON
2011-02-02RES13AUTHORISED SHARE CAPITAL REDUCED 20/12/2010
2011-02-02RES12VARYING SHARE RIGHTS AND NAMES
2011-02-01SH02SUB-DIVISION 20/12/10
2011-02-01SH0120/12/10 STATEMENT OF CAPITAL GBP 267
2010-08-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-25AR0125/04/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN SHEARER / 25/04/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS MCALISKEY / 25/04/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LENNON / 25/04/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREGSON / 25/04/2010
2010-06-25SH0625/06/10 STATEMENT OF CAPITAL GBP 253
2010-06-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-25SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-01AP01DIRECTOR APPOINTED ANDREW GREGSON
2009-08-13AC(NI)31/12/08 ANNUAL ACCTS
2009-05-05371S(NI)25/04/09 ANNUAL RETURN SHUTTLE
2009-03-01296(NI)CHANGE OF DIRS/SEC
2009-02-25296(NI)CHANGE OF DIRS/SEC
2008-07-29AC(NI)31/12/07 ANNUAL ACCTS
2008-05-16296(NI)CHANGE OF DIRS/SEC
2008-05-16371S(NI)25/04/08 ANNUAL RETURN SHUTTLE
2008-04-23179(NI)RET BY CO PURCH OWN SHARS
2008-04-23RES(NI)SPECIAL/EXTRA RESOLUTION
2007-11-16296(NI)CHANGE OF DIRS/SEC
2007-11-06296(NI)CHANGE OF DIRS/SEC
2007-11-06296(NI)CHANGE OF DIRS/SEC
2007-10-11RES(NI)SPECIAL/EXTRA RESOLUTION
2007-10-11UDM+A(NI)UPDATED MEM AND ARTS
2007-10-11RES(NI)SPECIAL/EXTRA RESOLUTION
2007-10-11RES(NI)SPECIAL/EXTRA RESOLUTION
2007-10-1198-3(NI)PARS RE CON RE SHARES
2007-10-1198-2(NI)RETURN OF ALLOT OF SHARES
2007-10-05295(NI)CHANGE IN SIT REG ADD
2007-07-02296(NI)CHANGE OF DIRS/SEC
2007-06-29CNR-D(NI)CHNG NAME RES FEE WAIVED
2007-06-29CERTC(NI)CERT CHANGE
2007-06-28371S(NI)25/04/05 ANNUAL RETURN SHUTTLE
2007-06-28371S(NI)25/04/06 ANNUAL RETURN SHUTTLE
2007-05-16371S(NI)25/04/07 ANNUAL RETURN SHUTTLE
2007-05-11296(NI)CHANGE OF DIRS/SEC
2007-05-11AC(NI)31/12/06 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NOVOSCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVOSCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2001-06-29 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 2001-06-29 Outstanding NORTHERN BANK LTD
Intangible Assets
Patents
We have not found any records of NOVOSCO LTD registering or being granted any patents
Domain Names

NOVOSCO LTD owns 3 domain names.

cs-net.co.uk   gocloudstream.co.uk   novnet.co.uk  

Trademarks
We have not found any records of NOVOSCO LTD registering or being granted any trademarks
Income
Government Income

Government spend with NOVOSCO LTD

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-05-05 GBP £11,421 Software Support & Maintenance
Rutland County Council 2014-12-18 GBP £2,400 Services - Professional Fees
Rutland County Council 2014-12-18 GBP £3,200 Services - Professional Fees
Rutland County Council 2014-11-11 GBP £1,900 Services - Professional Fees
Rutland County Council 2014-10-31 GBP £11,548 Computing - Maint Agreements
Rutland County Council 2014-05-30 GBP £19,896 Computing - Maint Agreements
Rutland County Council 2014-05-22 GBP £2,550 Services - Professional Fees
Rutland County Council 2014-05-14 GBP £616 Computing - Purchase of Hardware
Rutland County Council 2014-05-12 GBP £4,993 Computing - Maint Agreements
Rutland County Council 2014-03-24 GBP £750 Services - Professional Fees
Rutland County Council 2014-03-24 GBP £1,700 Computing - Purchase of Hardware
The Borough of Calderdale 2013-09-05 GBP £1,830 Communications And Computers
South Gloucestershire Council 2013-06-27 GBP £2,250 Consultants Fees
South Gloucestershire Council 2013-05-01 GBP £14,750 Computer Equipment - Maintenance
South Gloucestershire Council 2013-03-22 GBP £36,193 Software Support & Maintenance
South Gloucestershire Council 2013-03-19 GBP £2,000 Consultants Fees
South Gloucestershire Council 2013-02-14 GBP £4,500 Software Support & Maintenance
South Gloucestershire Council 2013-01-09 GBP £4,530 Computer Equipment - Maintenance
The Borough of Calderdale 2012-07-12 GBP £54,332 Communications And Computers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NOVOSCO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NOVOSCO LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-09-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-09-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-09-0185176910Videophones
2011-06-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2011-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-02-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVOSCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVOSCO LTD any grants or awards.
Ownership
    We could not find any group structure information
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