NOVATIA PLC
Company details
- Registered name
- NOVATIA PLC
- Company number
- 04656812
- Registered office
- 1 WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD, ENGLAND
- Company type
- Public Limited Company
- Incorporated on
- 5 February 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Feb 2027
- Confirmation statement — last
- 05 Feb 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.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 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 |
|---|---|---|---|
| 24/05/2018 | Charge registered | — | A registered charge |
| 23/10/2017 | Secretary appointed | — | CONBOY, Mark |
| 06/04/2016 | Person with significant control added | — | Circle 8 Holdings Limited |
| 29/02/2016 | Charge registered | — | A registered charge |
| 22/07/2015 | Director resigned | JONES, Keith | — |
| 22/07/2015 | Secretary resigned | JONES, Keith | — |
| 12/10/2012 | Director resigned | CONBOY, Mark | — |
| 22/08/2011 | Director appointed | — | PROCTOR WOOD, Alexandra Louise |
| 04/07/2011 | Director appointed | — | CONBOY, Mark |
| 11/01/2011 | Director resigned | TORR, Richard Peter | — |
| 17/02/2009 | Charge registered | — | All assets debenture |
| 26/09/2006 | Director resigned | MEEK, Paul William | — |
| 07/05/2004 | Director appointed | — | MEEK, Paul William |
| 01/06/2003 | Director appointed | — | SAMBROOK SMITH, Richard John |
| 05/02/2003 | Corporate-nominee-director resigned | TEMPLE SECRETARIES LIMITED | — |
| 05/02/2003 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 05/02/2003 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 05/02/2003 | Corporate-nominee-director appointed | — | TEMPLE SECRETARIES LIMITED |
| 05/02/2003 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 05/02/2003 | Director appointed | — | TORR, Richard Peter |
Financial highlights
No figures could be read from the accounts filed on 30 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 NOVATIA PLC
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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.
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 · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About NOVATIA PLC (04656812)
NOVATIA PLC is a public limited company incorporated on 5 February 2003 and registered in the United Kingdom under company number 04656812. Its registered office is at 1 WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Circle 8 Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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