NOVATECH LIMITED (02605046)

NOVATECH LIMITED

Company summary

Company number: 02605046
Status: ACTIVE
Incorporated / age: 25 April 199135 years
Registered office: Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
Accounts due: 28 February 2027
Confirmation statement due: 9 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
NOVATECH DIRECT LIMITED
NOVATECH DIRECT COMPUTER SUPPLIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PUTTOCK, Alex ACTIVE	Secretary	03 Aug 2015				Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
FURBY, David Richard Morgan ACTIVE	Director	25 Apr 1991		England	August 1966	Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
FURBY, Joanne ACTIVE	Director	25 Apr 1991		England	September 1965	Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
PUTTOCK, Alex ACTIVE	Director	03 Aug 2015		England	July 1983	Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
TOMLINSON, Mark John ACTIVE	Director	03 Mar 2022		England	August 1984	Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
WILSON, Jamie Peter ACTIVE	Director	02 Jan 2008		United Kingdom	May 1976	Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
FURBY, Joanne RESIGNED	Secretary	25 Apr 1991	16 Oct 2009			Curdridge Grange, Curdridge Lane, Curdridge, Southampton, SO32 2BH
PAYNE-SHELLEY, Duncan Alexander RESIGNED	Secretary	16 Oct 2009	03 Aug 2015			Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	25 Apr 1991	25 Apr 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BULEY, Robert RESIGNED	Director	20 Apr 2001	10 May 2001	United Kingdom	February 1967	31 Cornes Close, Winchester, Hampshire, SO22 5DS
DAVIES, James RESIGNED	Director	02 Jan 2013	03 Aug 2015	England	July 1965	77, Firs Drive, Firs Drive Hedge End, Southampton, SO30 4QQ, England
GILES, Elaine Marjorie RESIGNED	Director	21 Oct 2015	06 Jan 2017	England	March 1955	Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
GILES, Elaine Marjorie RESIGNED	Director	01 Apr 2008	24 Jan 2011	England	March 1955	3, Castle Road, Southwick, Fareham, Hampshire, PO17 6EY, United Kingdom
LONGMORE, Stephen RESIGNED	Director	02 Jan 2008	21 Apr 2016	England	May 1955	Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU
PAYNE-SHELLEY, Duncan Alexander RESIGNED	Director	24 Jun 2009	03 Aug 2015	United Kingdom	April 1975	The Light House, 29 Crofton Lane, Hill Head, Fareham, Hampshire, PO14 3LP, United Kingdom
POMROY, Christopher RESIGNED	Director	02 Jan 2008	07 May 2010	United Kingdom	March 1976	22 Tuscany Way, Waterlooville, Hants, PO7 8SJ
ROSS, Grant Hector RESIGNED	Director	20 Apr 2001	30 Sep 2004		January 1951	30 Coverack Way, Port Solent, Portsmouth, Hampshire, PO6 4SX
STACEY, Mark Andrew RESIGNED	Director	04 Sep 2000	30 Jun 2009	England	May 1954	Pendules South Street, Tarring, West Sussex, BN17 7ND
WALLO, Edward RESIGNED	Director	01 May 1999	31 Mar 2000		November 1949	10 Kingswood Creek, Wraysbury, Staines, Middlesex, TW19 5EN
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	25 Apr 1991	25 Apr 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

PUTTOCK, Alex ACTIVE
Role: Secretary
Appointed on: 03 Aug 2015
Address: Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU

FURBY, David Richard Morgan ACTIVE
Role: Director
Appointed on: 25 Apr 1991
Country of Residence: England
Date of birth: August 1966
Address: Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU

FURBY, Joanne ACTIVE
Role: Director
Appointed on: 25 Apr 1991
Country of Residence: England
Date of birth: September 1965
Address: Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PUTTOCK, Alex ACTIVE

Secretary

03 Aug 2015

Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU

FURBY, David Richard Morgan ACTIVE

Director

25 Apr 1991

England

August 1966

Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU

FURBY, Joanne ACTIVE

Director

25 Apr 1991

England

September 1965

Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU

PUTTOCK, Alex ACTIVE

Director

03 Aug 2015

England

July 1983

Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU

TOMLINSON, Mark John ACTIVE

Director

03 Mar 2022

England

August 1984

Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU

WILSON, Jamie Peter ACTIVE

Director

02 Jan 2008

United Kingdom

May 1976

Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU

FURBY, Joanne RESIGNED

Secretary

25 Apr 1991

16 Oct 2009

Curdridge Grange, Curdridge Lane, Curdridge, Southampton, SO32 2BH

PAYNE-SHELLEY, Duncan Alexander RESIGNED

Secretary

16 Oct 2009

03 Aug 2015

Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

25 Apr 1991

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BULEY, Robert RESIGNED

Director

20 Apr 2001

10 May 2001

United Kingdom

February 1967

31 Cornes Close, Winchester, Hampshire, SO22 5DS

DAVIES, James RESIGNED

Director

02 Jan 2013

03 Aug 2015

England

July 1965

77, Firs Drive, Firs Drive Hedge End, Southampton, SO30 4QQ, England

GILES, Elaine Marjorie RESIGNED

Director

21 Oct 2015

06 Jan 2017

England

March 1955

Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU

GILES, Elaine Marjorie RESIGNED

Director

01 Apr 2008

24 Jan 2011

England

March 1955

3, Castle Road, Southwick, Fareham, Hampshire, PO17 6EY, United Kingdom

LONGMORE, Stephen RESIGNED

Director

02 Jan 2008

21 Apr 2016

England

May 1955

Harbour House, Hamilton Road Cosham, Portsmouth, Hampshire, PO6 4PU

PAYNE-SHELLEY, Duncan Alexander RESIGNED

Director

24 Jun 2009

03 Aug 2015

United Kingdom

April 1975

The Light House, 29 Crofton Lane, Hill Head, Fareham, Hampshire, PO14 3LP, United Kingdom

POMROY, Christopher RESIGNED

Director

02 Jan 2008

07 May 2010

United Kingdom

March 1976

22 Tuscany Way, Waterlooville, Hants, PO7 8SJ

ROSS, Grant Hector RESIGNED

Director

20 Apr 2001

30 Sep 2004

January 1951

30 Coverack Way, Port Solent, Portsmouth, Hampshire, PO6 4SX

STACEY, Mark Andrew RESIGNED

Director

04 Sep 2000

30 Jun 2009

England

May 1954

Pendules South Street, Tarring, West Sussex, BN17 7ND

WALLO, Edward RESIGNED

Director

01 May 1999

31 Mar 2000

November 1949

10 Kingswood Creek, Wraysbury, Staines, Middlesex, TW19 5EN

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

25 Apr 1991

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP