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Home > England & Wales Companies > NOVANTA UK INVESTMENTS HOLDING LIMITED
Company Information for

NOVANTA UK INVESTMENTS HOLDING LIMITED

Unit 1, Orion Business Park Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XG,
Company Registration Number
09027117
Private Limited Company
Active

Company Overview

About Novanta Uk Investments Holding Ltd
NOVANTA UK INVESTMENTS HOLDING LIMITED was founded on 2014-05-07 and has its registered office in Stockport. The organisation's status is listed as "Active". Novanta Uk Investments Holding 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
NOVANTA UK INVESTMENTS HOLDING LIMITED
 
Legal Registered Office
Unit 1, Orion Business Park Bird Hall Lane
Cheadle Heath
Stockport
SK3 0XG
Other companies in BH16
 
Previous Names
GSI GROUP UK INVESTMENTS HOLDING LIMITED26/04/2016
Filing Information
Company Number 09027117
Company ID Number 09027117
Date formed 2014-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-07
Return next due 2025-05-21
Type of accounts SMALL
Last Datalog update: 2024-05-21 16:55:30
Primary Source:Companies House
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Company Officers of NOVANTA UK INVESTMENTS HOLDING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN BUCKLEY
 Director 2014-05-07
TIMOTHY SALVATORE SPINELLA
 Director 2014-05-07
STEPHEN WEBB
 Director 2015-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2015-06-29 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN BUCKLEY LASER QUANTUM LIMITED Director 2017-01-10 CURRENT 1994-09-27 Active
TIMOTHY SALVATORE SPINELLA ZETTLEX (UK) LIMITED Director 2018-05-01 CURRENT 2009-02-18 Active
TIMOTHY SALVATORE SPINELLA ZETTLEX HOLDINGS LTD Director 2018-05-01 CURRENT 2016-09-16 Liquidation
TIMOTHY SALVATORE SPINELLA NOVANTA TECHNOLOGIES UK LIMITED Director 2011-05-12 CURRENT 1972-02-07 Active
STEPHEN WEBB NOVANTA TECHNOLOGIES UK LIMITED Director 2004-11-16 CURRENT 1972-02-07 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
2024-05-21CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Holton Road Holton Heath Poole Dorset BH16 6LN United Kingdom
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM Unit 1 Orion Business Park Bird Hall Lane, Cheadle Heath Stockport Sk3 Oxg United Kingdom
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM Orion Business Park Orion Business Park, Bird Hall Lane, Cheadle Heath Stockport United Kingdom
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM Orion Business Park Orion Business Park, Bird Hall Lane, Cheadle Heath Stockport United Kingdom
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM Holton Road Holton Heath Poole Dorset BH16 6LN England
2022-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/22 FROM Holton Road Holton Heath Poole Dorset BH16 6LN England
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-05-13AP01DIRECTOR APPOINTED CHRISTOPHER MARK GLENNON
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SALVATORE SPINELLA
2022-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090271170007
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090271170002
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-02-26AP01DIRECTOR APPOINTED STEVE HAYDN LANE
2020-02-26AP01DIRECTOR APPOINTED STEVE HAYDN LANE
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SAMUEL YOUNG
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SAMUEL YOUNG
2020-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 090271170006
2020-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 090271170006
2020-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090271170005
2020-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 090271170005
2019-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBB
2019-02-01AP01DIRECTOR APPOINTED MR BRIAN YOUNG
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 29 HOLTON ROAD HOLTON HEATH POOLE DORSET BH16 6LN ENGLAND
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2018 FROM HOLTON ROAD HOLTON HEATH POOLE DORSET BH16 6LN
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 502
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090271170004
2016-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090271170002
2016-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090271170003
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 502
2016-05-19AR0107/05/16 ANNUAL RETURN FULL LIST
2016-05-19AD03Registers moved to registered inspection location of 7 Albemarle Street London
2016-05-16AD02Register inspection address changed to 7 Albemarle Street London
2016-04-26NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2016-04-26CERTNMCompany name changed gsi group uk investments holding LIMITED\certificate issued on 26/04/16
2016-04-22TM02Termination of appointment of Temple Secretarial Limited on 2016-04-01
2015-12-31SH0131/12/15 STATEMENT OF CAPITAL GBP 502
2015-12-30SH0130/12/15 STATEMENT OF CAPITAL GBP 501
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-23AA01Previous accounting period shortened from 31/05/15 TO 31/12/14
2015-07-28ANNOTATIONOther
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090271170001
2015-07-03AP04CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED
2015-07-03AP01DIRECTOR APPOINTED STEPHEN WEBB
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-01AR0107/05/15 FULL LIST
2014-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NOVANTA UK INVESTMENTS HOLDING 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 NOVANTA UK INVESTMENTS HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NOVANTA UK INVESTMENTS HOLDING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 NOVANTA UK INVESTMENTS HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of NOVANTA UK INVESTMENTS HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVANTA UK INVESTMENTS HOLDING LIMITED
Trademarks
We have not found any records of NOVANTA UK INVESTMENTS HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVANTA UK INVESTMENTS HOLDING 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 (70100 - Activities of head offices) as NOVANTA UK INVESTMENTS HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVANTA UK INVESTMENTS HOLDING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVANTA UK INVESTMENTS HOLDING 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 NOVANTA UK INVESTMENTS HOLDING 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 SK3 0XG