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Company Information for

NOVA INNOVATION LTD

45 TIMBER BUSH, EDINBURGH, EH6 6QH,
Company Registration Number
SC358996
Private Limited Company
Active

Company Overview

About Nova Innovation Ltd
NOVA INNOVATION LTD was founded on 2009-05-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Nova Innovation Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NOVA INNOVATION LTD
 
Legal Registered Office
45 TIMBER BUSH
EDINBURGH
EH6 6QH
Other companies in EH6
 
Filing Information
Company Number SC358996
Company ID Number SC358996
Date formed 2009-05-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB996622468  
Last Datalog update: 2019-04-06 12:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVA INNOVATION LTD
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Companies with same name NOVA INNOVATION LTD
The following companies were found which have the same name as NOVA INNOVATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVA INNOVATIONS, INC. 6604 W INTERSTATE 10 UNIT 521 SAN ANTONIO Texas 78201 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-09-27
NOVA INNOVATIONS LLC Delaware Unknown
Nova Innovation Company Delaware Unknown
NOVA INNOVATIONS, INC. 1230 NW 13 CT FT LAUDERDALE FL 33311 Inactive Company formed on the 1995-04-20
NOVA INNOVATIONS SERVICE, LLC 230 S.W. 117 TERRACE PEMBROKE PINES FL 33025 Inactive Company formed on the 2014-10-07
NOVA INNOVATION AS Almeveien 3A STAVANGER 4025 Active Company formed on the 2016-01-01
NOVA INNOVATIONS, INC. 20 TUCKER LANE SUFFOLK CENTEREACH NEW YORK 11720 Active Company formed on the 2018-09-13
NOVA INNOVATION QUEST LIMITED Unknown Company formed on the 2018-11-27
NOVA INNOVATION COMPANY LLC California Unknown
NOVA INNOVATIONS L.L.C. 145 OLD MILL RUN ORMOND BEACH FL 32174 Active Company formed on the 2019-08-08
NOVA INNOVATIONS LLC Georgia Unknown

Company Officers of NOVA INNOVATION LTD

Current Directors
Officer Role Date Appointed
DAVID SIMON FORREST
Company Secretary 2009-05-01
GARY CONNOR
Director 2009-05-01
DAVID SIMON FORREST
Director 2009-05-01
IAN DEREK MARCHANT
Director 2013-10-18
JOHN MEAGHER
Director 2013-10-18
KEVIN ROBERT NORRIS
Director 2017-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY CONNOR ENLLI TIDAL LTD Director 2018-06-18 CURRENT 2018-06-18 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
2019-06-13AP01DIRECTOR APPOINTED MR OLIVIER JEAN-FRANCOIS GHISLAIN BONTEMS
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT NORRIS
2019-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3589960001
2018-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 1219.81
2018-01-19SH0122/12/17 STATEMENT OF CAPITAL GBP 1219.81
2018-01-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-14PSC04Change of details for Dr David Simon Forrest as a person with significant control on 2017-10-01
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM C/O Nova Innovation Ltd Unit 1 Bonnington Mill 60-72 Newhaven Road Leith Edinburgh EH6 5QB
2017-06-12AP01DIRECTOR APPOINTED MR KEVIN ROBERT NORRIS
2017-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1196.44
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-07-01AAMDAmended account small company full exemption
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1196.44
2016-06-02SH0127/05/16 STATEMENT OF CAPITAL GBP 1196.44
2016-06-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-06-02RES01ADOPT ARTICLES 27/05/2016
2016-05-04AR0101/05/16 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1123.53
2015-05-27AR0101/05/15 ANNUAL RETURN FULL LIST
2015-05-27CH03SECRETARY'S DETAILS CHNAGED FOR M. DAVID SIMON FORREST on 2014-10-01
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / M. DAVID SIMON FORREST / 01/10/2014
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. GARY CONNOR / 17/08/2014
2014-06-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-06-04SH0116/05/14 STATEMENT OF CAPITAL GBP 1123.53
2014-05-14AR0101/05/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3589960002
2014-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3589960001
2013-11-06AP01DIRECTOR APPOINTED IAN DEREK MARCHANT
2013-11-04AP01DIRECTOR APPOINTED JOHN MEAGHER
2013-10-22RES13S.172 AUTH OF 'INVESTMENT DOCUMENTS', DIR'S AUTHORITY TO ALTER 15/10/2013
2013-10-16RES13SUBDIVISION 100 ORDINARY OF £1 INTO 100,000 ORDINARY OF £0.01 11/10/2013
2013-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-16SH02SUB-DIVISION 11/10/13
2013-10-16SH0111/10/13 STATEMENT OF CAPITAL GBP 1088.23
2013-05-02AR0101/05/13 FULL LIST
2013-04-17AA31/08/12 TOTAL EXEMPTION SMALL
2012-05-01AR0101/05/12 FULL LIST
2012-04-05AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-09AR0101/05/11 FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM BRAIDHOLM CANNONHOLM ROAD AUCHENHEATH LANARK ML11 9UZ SCOTLAND
2011-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-09AA01PREVEXT FROM 31/05/2010 TO 31/08/2010
2010-05-07AR0101/05/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. DAVID SIMON FORREST / 01/05/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. GARY CONNOR / 01/05/2010
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM BRAIDHOLM COTTAGE CANNONHOLM ROAD AUCHENHEATH LANARK ML11 9UZ
2009-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to NOVA INNOVATION 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 NOVA INNOVATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-31 Outstanding SCOTTISH ENTERPRISE
2014-01-10 Outstanding SHETLAND GREEN ELECTRICITY LTD
Intangible Assets
Patents
We have not found any records of NOVA INNOVATION LTD registering or being granted any patents
Domain Names

NOVA INNOVATION LTD owns 2 domain names.

novainnovation.co.uk   novainnovations.co.uk  

Trademarks
We have not found any records of NOVA INNOVATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVA INNOVATION LTD. 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 (72190 - Other research and experimental development on natural sciences and engineering) as NOVA INNOVATION LTD are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where NOVA INNOVATION 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 NOVA INNOVATION LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0085371098
2018-05-0085371098
2016-08-0084714100Data-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)
2013-10-0173251092Articles of non-malleable cast iron, for sewage, water, etc., systems (excl. surface and valve boxes)

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

Government Grants / Awards
Technology Strategy Board Awards
NOVA INNOVATION LTD has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 153,230

CategoryAward Date Award/Grant
ANSIS: Active Network, Synthetic Inertia and Storage : Feasibility Study 2014-03-01 £ 148,230
January 2013 : Innovation Voucher 2013-02-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded NOVA INNOVATION LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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