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Company Information for

NOVOTEK UK & IRELAND LIMITED

Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG,
Company Registration Number
SC274480
Private Limited Company
Active

Company Overview

About Novotek Uk & Ireland Ltd
NOVOTEK UK & IRELAND LIMITED was founded on 2004-10-09 and has its registered office in Motherwell. The organisation's status is listed as "Active". Novotek Uk & Ireland Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NOVOTEK UK & IRELAND LIMITED
 
Legal Registered Office
Stanley House
69/71 Hamilton Road
Motherwell
ML1 3DG
Other companies in G2
 
Previous Names
KERRCO AUTOMATION LIMITED24/01/2018
Filing Information
Company Number SC274480
Company ID Number SC274480
Date formed 2004-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-09
Return next due 2024-10-23
Type of accounts SMALL
VAT Number /Sales tax ID GB847940292  
Last Datalog update: 2024-04-08 13:35:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVOTEK UK & IRELAND LIMITED
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Company Officers of NOVOTEK UK & IRELAND LIMITED

Current Directors
Officer Role Date Appointed
AXEL TOBIAS ANTIUS
Director 2017-09-28
GEORGE MICHAEL WALKER
Director 2004-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA KERR
Company Secretary 2004-10-09 2017-09-28
COLIN CAMPBELL KERR
Director 2004-10-09 2017-09-28
FIONA KERR
Director 2004-10-09 2017-09-28
BRIAN REID LTD.
Nominated Secretary 2004-10-09 2004-10-09
STEPHEN MABBOTT LTD.
Nominated Director 2004-10-09 2004-10-09

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
2024-04-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-08AUDITOR'S RESIGNATION
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM 216 West George Street Glasgow G2 2PQ
2023-10-19CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-11CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-02-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-10-19AD02Register inspection address changed from 60 High Craighall Road Glasgow G4 9UD Scotland to 216 West George Street Glasgow G2 2PQ
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-23CH01Director's details changed for Mr George Michael Walker on 2019-10-09
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-10-17PSC02Notification of Novotek Holdings Limited as a person with significant control on 2018-10-17
2018-10-17PSC07CESSATION OF AXEL TOBIAS ANTIUS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24RES15CHANGE OF COMPANY NAME 24/01/18
2018-01-24CERTNMCOMPANY NAME CHANGED KERRCO AUTOMATION LIMITED CERTIFICATE ISSUED ON 24/01/18
2017-10-16CC04Statement of company's objects
2017-10-16RES01ADOPT ARTICLES 16/10/17
2017-10-11PSC04Change of details for Mr George Michael Walker as a person with significant control on 2017-09-28
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXEL TOBIAS ANTIUS
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-10-09PSC07CESSATION OF FIONA KERR AS A PSC
2017-10-09PSC07CESSATION OF COLIN CAMPBELL KERR AS A PSC
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR FIONA KERR
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KERR
2017-10-09TM02Termination of appointment of Fiona Kerr on 2017-09-28
2017-10-09AP01DIRECTOR APPOINTED MR AXEL TOBIAS ANTIUS
2017-10-09AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MICHAEL WALKER
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CAMPBELL KERR
2017-06-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-05-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-09AR0109/10/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-20AR0109/10/14 FULL LIST
2014-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-14AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-10AR0109/10/13 FULL LIST
2013-10-10AD02SAIL ADDRESS CREATED
2013-06-06AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-09AR0109/10/12 FULL LIST
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL WALKER / 13/09/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL WALKER / 13/09/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL WALKER / 13/09/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA KERR / 13/09/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL KERR / 13/09/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL KERR / 13/09/2012
2012-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / FIONA KERR / 13/09/2012
2012-05-25AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-11AR0109/10/11 FULL LIST
2011-06-30AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-19AR0109/10/10 FULL LIST
2010-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-27AR0109/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WALKER / 09/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA KERR / 09/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL KERR / 09/10/2009
2009-05-20AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-12363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-06-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-3088(2)RAD 26/06/06--------- £ SI 9998@1=9998 £ IC 2/10000
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-24363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-06-30225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-06-15288cDIRECTOR'S PARTICULARS CHANGED
2005-02-23410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-13288bSECRETARY RESIGNED
2004-10-13288bDIRECTOR RESIGNED
2004-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 NOVOTEK UK & IRELAND LIMITED 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 NOVOTEK UK & IRELAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-02-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of NOVOTEK UK & IRELAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVOTEK UK & IRELAND LIMITED
Trademarks
We have not found any records of NOVOTEK UK & IRELAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVOTEK UK & IRELAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NOVOTEK UK & IRELAND LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where NOVOTEK UK & IRELAND LIMITED 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 NOVOTEK UK & IRELAND LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0085176200Machines 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)
2016-06-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2016-04-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-04-0085371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2016-02-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-01-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2015-12-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2015-11-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2015-10-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2015-09-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-09-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2015-08-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-07-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2015-07-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2014-12-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2014-11-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-11-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2014-09-0185423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2014-02-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2014-01-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2013-11-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-06-0185389091Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20)
2010-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-06-0185371010Numerical control panels with built-in automatic data-processing machines

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 NOVOTEK UK & IRELAND LIMITED 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 NOVOTEK UK & IRELAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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