Company number

NOVA SOURCE TECHNOLOGIES LIMITED

Officer · FULBROOK, Frank William and 1 others

Active

Filing history Order extract (PDF) Monitor

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

1 outstanding charge registered against this company. View charges.

Company details

Registered name: NOVA SOURCE TECHNOLOGIES LIMITED
Company number: 08069458
Registered office: Knightway House, Park Street, Bagshot, Surrey, GU19 5AQ, England
Company type: Private limited company
Incorporated on: 15 May 2012
Status: Active
Age: 14 years
Previous names: NST RECRUITMENT LIMITED (to 18 Sept 2025) · NEWMAN STONE TECHNOLOGY LIMITED (to 04 Dec 2012)
Nature of business (SIC): 78200 — Temporary employment agency activities
Accounts — next due: 30 Sept 2026
Accounts — last made up to: 31 Dec 2024
Confirmation statement — next due: 03 Jun 2027
Confirmation statement — last: 20 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.

1 of 3 registered charges outstanding — a lender has a claim over the assets.
Renamed on 18 September 2025; previously NST RECRUITMENT LIMITED, NEWMAN STONE TECHNOLOGY LIMITED. 18/09/2025

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

Officers

2 active

FULBROOK, Frank William

director

Appointed 01/10/2013

Active

GRONDONA, Todd

director

Appointed 15/05/2012

Active

People with significant control

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

Mr Todd Grondona

ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent

Notified 16/07/2021

Timec 1664 Ltd

ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent

Notified 28/01/2020

The Investor Group

voting-rights-75-to-100-percent

Notified 15/05/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

FULBROOK, Frank William

director Appointed 01/10/2013

GRONDONA, Todd

director Appointed 15/05/2012

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
18/09/2025	Registered name changed	NST RECRUITMENT LIMITED	NOVA SOURCE TECHNOLOGIES LIMITED
20/08/2021	Charge registered	—	A registered charge
16/07/2021	Person with significant control ceased	Timec 1664 Ltd	—
16/07/2021	Person with significant control added	—	Mr Todd Grondona
05/01/2021	Charge registered	—	A registered charge
28/01/2020	Person with significant control ceased	The Investor Group	—
28/01/2020	Person with significant control added	—	Timec 1664 Ltd
15/05/2017	Person with significant control added	—	The Investor Group
01/10/2013	Director appointed	—	FULBROOK, Frank William
23/04/2013	Charge registered	—	A registered charge
04/12/2012	Registered name changed	NEWMAN STONE TECHNOLOGY LIMITED	NST RECRUITMENT LIMITED
15/05/2012	Director appointed	—	GRONDONA, Todd

Financial highlights

No figures could be read from the accounts filed on 10 Dec 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 NOVA SOURCE TECHNOLOGIES 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.

PDF Order

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

Filing history

Most recent filings

20/05/2026

CS01 — confirmation-statement-with-no-updates

confirmation-statement

15/05/2026

CS01 — confirmation-statement-with-no-updates

confirmation-statement

10/12/2025

AA — accounts-with-accounts-type-total-exemption-full

accounts

18/09/2025

CERTNM — certificate-change-of-name-company

change-of-name

30/06/2025

AD01 — change-registered-office-address-company-with-date-old-address-new-address

address

21/05/2025

CS01 — confirmation-statement-with-updates

confirmation-statement

16/09/2024

PSC04 — change-to-a-person-with-significant-control

persons-with-significant-control

13/09/2024

RESOLUTIONS — resolution

resolution

15/05/2024

CS01 — confirmation-statement-with-updates

confirmation-statement

02/05/2024

AA — accounts-with-accounts-type-total-exemption-full

accounts

28/09/2023

AA — accounts-with-accounts-type-total-exemption-full

accounts

15/05/2023

CS01 — confirmation-statement-with-updates

confirmation-statement

31/03/2023

AAMD — accounts-amended-with-accounts-type-total-exemption-full

accounts

05/09/2022

AA — accounts-with-accounts-type-total-exemption-full

accounts

16/05/2022

CS01 — confirmation-statement-with-updates

confirmation-statement

05/10/2021

MA — memorandum-articles

incorporation

05/10/2021

RESOLUTIONS — resolution

resolution

05/10/2021

SH08 — capital-name-of-class-of-shares

capital

27/09/2021

PSC07 — cessation-of-a-person-with-significant-control

persons-with-significant-control

24/09/2021

PSC01 — notification-of-a-person-with-significant-control

persons-with-significant-control

23/09/2021

AA01 — change-account-reference-date-company-current-extended

accounts

14/09/2021

MR04 — mortgage-satisfy-charge-full

mortgage

08/09/2021

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date

mortgage

26/08/2021

AA — accounts-with-accounts-type-total-exemption-full

accounts

17/05/2021

CS01 — confirmation-statement-with-updates

confirmation-statement

Charges

1 outstanding · 2 satisfied

20/08/2021

A registered charge — persons entitled: Close Brothers Limited (The “Security Trustee”)

outstanding

05/01/2021

A registered charge — persons entitled: Siemens Financial Services Limited

fully-satisfied

23/04/2013

A registered charge — persons entitled: Abn Amro Commercial Finance PLC

fully-satisfied

Data protection register

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

ZA118021

Nova Source Technologies Limited — GU19 5AQ

Tier 1 · renews 18/05/2027

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.

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Frequently asked questions

What is the company number of NOVA SOURCE TECHNOLOGIES LIMITED?▾

According to the official registry, the company number of NOVA SOURCE TECHNOLOGIES LIMITED is 08069458.

Where is NOVA SOURCE TECHNOLOGIES LIMITED registered?▾

The registered office is Knightway House, Park Street, Bagshot, Surrey, GU19 5AQ, England.

Who runs NOVA SOURCE TECHNOLOGIES LIMITED?▾

FULBROOK, Frank William is listed among the officers of NOVA SOURCE TECHNOLOGIES LIMITED.

What is the SIC code of NOVA SOURCE TECHNOLOGIES LIMITED?▾

The nature of business is recorded under SIC code 78200 — Temporary employment agency activities.

Who controls NOVA SOURCE TECHNOLOGIES LIMITED?▾

Mr Todd Grondona is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.

When are the next accounts of NOVA SOURCE TECHNOLOGIES LIMITED due?▾

The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

Does NOVA SOURCE TECHNOLOGIES LIMITED have any outstanding charges?▾

Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About NOVA SOURCE TECHNOLOGIES LIMITED (08069458)

NOVA SOURCE TECHNOLOGIES LIMITED is a private limited company incorporated on 15 May 2012 and registered in the United Kingdom under company number 08069458. Its registered office is at Knightway House, Park Street, Bagshot, Surrey, GU19 5AQ, England. The recorded nature of business is temporary employment agency activities (SIC 78200). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Mr Todd Grondona. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.