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Company Information for

NOVATIQ SOLUTIONS LIMITED

MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX, CM1 1LN,
Company Registration Number
08833617
Private Limited Company
Active

Company Overview

About Novatiq Solutions Ltd
NOVATIQ SOLUTIONS LIMITED was founded on 2014-01-06 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Novatiq Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOVATIQ SOLUTIONS LIMITED
 
Legal Registered Office
MARLBOROUGH HOUSE
VICTORIA ROAD SOUTH
CHELMSFORD
ESSEX
CM1 1LN
Other companies in WC2N
 
Previous Names
SMARTPIPE SOLUTIONS LIMITED17/03/2020
Filing Information
Company Number 08833617
Company ID Number 08833617
Date formed 2014-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB181793870  
Last Datalog update: 2024-05-05 07:51:05
Primary Source:Companies House
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Company Officers of NOVATIQ SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TANYA MAY FIELD
 Director 2014-01-13
FRASER ROBERT PARK
 Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
TOBIN RICHARD IRELAND
 Director 2014-01-06 2018-03-21
FELIX MALPARTIDA
 Director 2014-01-13 2015-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANYA MAY FIELD MOBILE VALUE PARTNERS (BENCHMARKING) LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-07-19
TANYA MAY FIELD SMARTPIPE TRUSTEES LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
TANYA MAY FIELD 5TH TIER LIMITED Director 2014-01-18 CURRENT 1999-05-19 Active - Proposal to Strike off
TANYA MAY FIELD 5TH TIER TECHNOLOGIES LIMITED Director 2014-01-18 CURRENT 2012-02-09 Active - Proposal to Strike off
TANYA MAY FIELD NOVATIQ TECHNOLOGIES LIMITED Director 2014-01-13 CURRENT 2014-01-06 Active
TANYA MAY FIELD SMARTPIPE HOLDINGS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
TANYA MAY FIELD MOBILE VALUE PARTNERS (ADVISORS) LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
FRASER ROBERT PARK NOVATIQ TECHNOLOGIES LIMITED Director 2018-03-26 CURRENT 2014-01-06 Active
FRASER ROBERT PARK SMARTPIPE TRUSTEES LIMITED Director 2018-03-26 CURRENT 2014-09-15 Active - Proposal to Strike off
FRASER ROBERT PARK 5TH TIER LIMITED Director 2018-03-26 CURRENT 1999-05-19 Active - Proposal to Strike off
FRASER ROBERT PARK 5TH TIER TECHNOLOGIES LIMITED Director 2018-03-26 CURRENT 2012-02-09 Active - Proposal to Strike off
FRASER ROBERT PARK SMARTPIPE HOLDINGS LIMITED Director 2016-11-18 CURRENT 2013-10-08 Active
FRASER ROBERT PARK TAMOME LIMITED Director 2016-06-21 CURRENT 2012-02-27 Active - Proposal to Strike off
FRASER ROBERT PARK SISM INVESTMENTS LIMITED Director 2015-09-24 CURRENT 2014-01-03 Dissolved 2018-02-20

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
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-04-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-03-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-09-08PSC07CESSATION OF SMARTPIPE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-08PSC02Notification of Novatiq Limited as a person with significant control on 2019-08-30
2020-04-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17RES15CHANGE OF COMPANY NAME 17/03/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-11-19RP04AP01Second filing of director appointment of Thomas Wills
2019-09-16AP01DIRECTOR APPOINTED MR THOMAS WILLS
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR FRASER ROBERT PARK
2019-04-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM Craven House 16 Northumberland Avenue London WC2N 5AP
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR TOBIN IRELAND
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR TOBIN IRELAND
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-11-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16AP01DIRECTOR APPOINTED MR FRASER ROBERT PARK
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088336170001
2016-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088336170002
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-29AR0106/01/16 ANNUAL RETURN FULL LIST
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR FELIX MALPARTIDA
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 088336170002
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0106/01/15 ANNUAL RETURN FULL LIST
2014-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088336170001
2014-01-21AP01DIRECTOR APPOINTED TANYA MAY FIELD
2014-01-21AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-01-21AP01DIRECTOR APPOINTED MR FELIX MALPARTIDA
2014-01-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to NOVATIQ SOLUTIONS 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 NOVATIQ SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-02 Satisfied SISM INVESTMENTS LIMITED
2014-04-28 Satisfied SISM INVESTMENTS LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVATIQ SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NOVATIQ SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVATIQ SOLUTIONS LIMITED
Trademarks

Trademark applications by NOVATIQ SOLUTIONS LIMITED

NOVATIQ SOLUTIONS LIMITED is the Original Applicant for the trademark SMARTPIPE ™ (86483186) through the USPTO on the 2014-12-17
Computer software and hardware; computer telecommunications software and hardware; computer software and hardware for embedding digital content, including digital advertising content in web pages, mobile web sites, telecommunications streams and other electronically readable information resources; computer software for analysing user behaviour when operating a computer or mobile device; computer software for capturing and analysing marketing profile data; parts and fittings for the aforesaid goods; none of the aforesaid goods being specifically adapted for use in relation to the field of oil and gas exploration and production
Income
Government Income
We have not found government income sources for NOVATIQ SOLUTIONS 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 (62020 - Information technology consultancy activities) as NOVATIQ SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVATIQ SOLUTIONS 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 NOVATIQ SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0084714100Data-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)
2016-07-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.

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 NOVATIQ SOLUTIONS 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 NOVATIQ SOLUTIONS 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.
    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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    Other companies at postcode CM1 1LN