NOVATEL SYSTEMS LIMITED
Business and domestic software development
NOVATEL SYSTEMS LIMITED
Business and domestic software development
Contact & Details
Contact
Registered Address
Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom
Full company profile for NOVATEL SYSTEMS LIMITED (03599526), an active software company based in Hornchurch, United Kingdom. Incorporated 17 Jul 1998. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£208.51k
Net Assets
£224.63k
Total Liabilities
£88.40k
Turnover
N/A
Employees
2
Debt Ratio
28%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ann Eva-lotta Birgitta Gray | Director | Swedish | England | 18 Mar 2016 | Active |
| Ian Gray | Secretary | British | Unknown | 1 Jul 2008 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (3)
Tower Hill Holdings
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ian Gayton Gray
New Zealander
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ann Eva-lotta Birgitta Gray
Swedish
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Dec 2025 | Persons With Significant Control | Cessation of Tower Hill Holdings as a person with significant control on 9 Jun 2025 | |
| 1 Dec 2025 | Persons With Significant Control | Change to Ian Gayton Gray as a person with significant control on 9 Jun 2025 | |
| 1 Dec 2025 | Persons With Significant Control | Change to Mrs Ann Eva-Lotta Birgitta Gray as a person with significant control on 9 Jun 2025 | |
| 1 Dec 2025 | Officers | Change to director Mrs Ann Eva-Lotta Birgitta Gray on 9 Jun 2025 | |
| 1 Dec 2025 | Officers | Change Person Secretary Company With Change Date |
Cessation of Tower Hill Holdings as a person with significant control on 9 Jun 2025
Change to Ian Gayton Gray as a person with significant control on 9 Jun 2025
Change to Mrs Ann Eva-Lotta Birgitta Gray as a person with significant control on 9 Jun 2025
Change to director Mrs Ann Eva-Lotta Birgitta Gray on 9 Jun 2025
Change Person Secretary Company With Change Date
Recent Activity
Latest Activity
Cessation of Tower Hill Holdings as a person with significant control on 9 Jun 2025
4 months ago on 1 Dec 2025
Change to Ian Gayton Gray as a person with significant control on 9 Jun 2025
4 months ago on 1 Dec 2025
Change to Mrs Ann Eva-Lotta Birgitta Gray as a person with significant control on 9 Jun 2025
4 months ago on 1 Dec 2025
Change to director Mrs Ann Eva-Lotta Birgitta Gray on 9 Jun 2025
4 months ago on 1 Dec 2025
Change Person Secretary Company With Change Date
4 months ago on 1 Dec 2025