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Company number
00264047

NOVAR SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NOVAR SYSTEMS LIMITED
Company number
00264047
Registered office
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB · 67 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 April 1932
Status
Active
Age
94 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 May 2027
Confirmation statement — last
01 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Novar Electrical Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Novar Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/10/2024
Novar Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/11/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/11/2024 Controls 19 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/10/2024 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/11/2024 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/11/2024 Person with significant control ceased Novar Holdings Limited
20/11/2024 Person with significant control added Novar Limited
22/10/2024 Person with significant control ceased Novar Electrical Holdings Limited
22/10/2024 Person with significant control added Novar Holdings Limited
06/04/2016 Person with significant control added Novar Electrical Holdings Limited

Documents for NOVAR SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

NOVAR SYSTEMS LIMITED — RG12 1EB
Tier 2 · renews 11/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00264047
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NOVAR SYSTEMS LIMITED?
According to the official registry, the company number of NOVAR SYSTEMS LIMITED is 00264047.
Where is NOVAR SYSTEMS LIMITED registered?
The registered office is HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB.
What is the SIC code of NOVAR SYSTEMS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls NOVAR SYSTEMS LIMITED?
Novar Electrical Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NOVAR SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NOVAR SYSTEMS LIMITED (00264047)

NOVAR SYSTEMS LIMITED is a private limited company incorporated on 1 April 1932 and registered in the United Kingdom under company number 00264047. Its registered office is at HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Novar Electrical Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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