OpenRegistry
Companies House/Bristol/Company profile

NOVA SYSTEMS (INTERNATIONAL) LTD

Active
03752187·incorporated 1999-04-14

NOVA SYSTEMS (INTERNATIONAL) LTD is an active UK private limited company, incorporated on 14 April 1999 at Companies House (number 03752187; OpenRegistry canonical ID GB-03752187-nova-systems-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-04-14
Registered Address
1 BRABAZON OFFICE PARK GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

NOVA SYSTEMS (INTERNATIONAL) LTD has 1 person with significant control on file:

  • Mr Alan James Whalley born 1966 resident in Australia, Australian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gareth Campbell Dyer born 1975 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2019-04-23.
    • Has significant influence or control
  • Mr Gregory Beresford Hume born 1961 resident in Australia, Australian national. Notified 2017-01-30. Ceased 2019-04-23.
    • Has significant influence or control
  • Mr Michael Douglas Whalley born 1951 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2019-04-23.
    • Has significant influence or control

Previous names

NOVA SYSTEMS (INTERNATIONAL) LTD has previously traded as:

  • GVH AEROSPACE LIMITED (until 2022-02-08)
  • BOURNEMOUTH AVIATION (CONSULTANTS) LIMITED (until 2015-08-27)

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