NOVAR SYSTEMS LIMITED
Company number 00264047 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1932-04-01
- Registered office
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Postcode
- RG12 1EB
- Capital
- 16,894,624 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-01
- Next due by
- 2027-05-15
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 3 current · 57 resigned
Group structure
Controlled by NOVAR LIMITED — since 2024-11-20
Controlled by NOVAR ELECTRICAL HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Public contracts won 1
£28,000 total awarded value where published.
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Data protection registration
Registered with the ICO as a data protection fee payer — Z1989814 (Tier 2), registered since 2009.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| GENT LIMITED | 2004-07-26 |
| CARADON GENT LIMITED | 2000-12-29 |
| GENT LIMITED | 1994-02-18 |
| CHLORIDE GENT LIMITED | 1982-08-03 |
| AGRO ELECTRICAL COMPANY LIMITED | 1977-12-31 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB | 2012-10-15 |
| NOVAR HOUSE 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX | 2005-09-08 |
| 1A TOWER SQUARE, 33 WELLINGTON STREET, LEEDS, LS1 4HZ | 2001-12-10 |
| NOVAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX | 2001-09-27 |
| CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX | 2001-01-03 |
| 140 WATERSIDE ROAD, HAMILTON INDUSTRIAL PARK, LEICESTER, LE5 1TN | 1996-05-22 |
| FARADAY WORKS,, TEMPLE ROAD,, LEICESTER, LE5 4JR | 1991-02-05 |
| GISTERED OFFICE CHANGED | 1932-04-01 |
Among its peers
Among the oldest 25%
of 1,858 similar companies in RG, trading since 1932
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2021-11-02
- Where
- Leicestershire
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| LT533254 | Leicestershire | Leasehold | 2021-11-02 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.