NOVELLA SATCOMS LIMITED
Company details
- Registered name
- NOVELLA SATCOMS LIMITED
- Company number
- 03475429
- Registered office
- Kerry House, Kerry Garth, Horsforth, Leeds, LS18 4TL
- Company type
- Private limited company
- Incorporated on
- 3 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Dec 2026
- Confirmation statement — last
- 03 Dec 2025
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/08/2024 | Charge registered | — | A registered charge |
| 25/09/2020 | Charge registered | — | A registered charge |
| 18/06/2018 | Director resigned | DA COSTA, Maria Cecilia | — |
| 04/05/2018 | Secretary resigned | DA COSTA, Maria Cecilia | — |
| 04/05/2018 | Secretary appointed | — | GLASS, Colin |
| 06/04/2016 | Person with significant control added | — | Dr Ventura Tavares Rufino |
| 24/05/2006 | Charge registered | — | Charge over construction |
| 24/05/2006 | Charge registered | — | Legal charge |
| 19/05/2006 | Charge registered | — | Debenture |
| 03/02/2000 | Secretary resigned | GLASS, Colin | — |
| 03/02/2000 | Director appointed | — | DA COSTA, Maria Cecilia |
| 03/02/2000 | Secretary appointed | — | DA COSTA, Maria Cecilia |
| 03/02/2000 | Director appointed | — | MASLEN, Christopher John |
| 21/09/1999 | Charge registered | — | Debenture |
| 03/12/1997 | Corporate-nominee-director resigned | YORK PLACE COMPANY NOMINEES LIMITED | — |
| 03/12/1997 | Corporate-nominee-secretary resigned | YORK PLACE COMPANY SECRETARIES LIMITED | — |
| 03/12/1997 | Corporate-nominee-director appointed | — | YORK PLACE COMPANY NOMINEES LIMITED |
| 03/12/1997 | Corporate-nominee-secretary appointed | — | YORK PLACE COMPANY SECRETARIES LIMITED |
| 03/12/1997 | Secretary appointed | — | GLASS, Colin |
| 03/12/1997 | Director appointed | — | RUFINO, Ventura Tavares, Dr |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NOVELLA SATCOMS LIMITED
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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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 4 satisfied
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About NOVELLA SATCOMS LIMITED (03475429)
NOVELLA SATCOMS LIMITED is a private limited company incorporated on 3 December 1997 and registered in the United Kingdom under company number 03475429. Its registered office is at Kerry House, Kerry Garth, Horsforth, Leeds, LS18 4TL. The recorded nature of business is manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (SIC 26309). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Dr Ventura Tavares Rufino. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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