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Companies House/Hornchurch/Company profile

NOVATEL SYSTEMS LIMITED

Active
03599526·incorporated 1998-07-17

NOVATEL SYSTEMS LIMITED is an active UK private limited company, incorporated on 17 July 1998 at Companies House (number 03599526; OpenRegistry canonical ID GB-03599526-novatel-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 6,614 active companies registered in Hornchurch, Essex (postcode RM11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-07-17
Registered Address
SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, ESSEX, RM11 1XP, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NOVATEL SYSTEMS LIMITED

Filings

Check filing history of NOVATEL SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

NOVATEL SYSTEMS LIMITED has 2 persons with significant control on file:

  • Ian Gayton Gray born 1956 resident in United Kingdom, New Zealander national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ann Eva-Lotta Birgitta Gray born 1973 resident in England, Swedish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Tower Hill Holdings (England reg. .). Notified 2016-04-06. Ceased 2025-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Hornchurch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03599526.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.