Ltd Facts The UK company register, as filed

Register entry · No. 03752187

NOVA SYSTEMS (INTERNATIONAL) LTD

Active Private Limited Company Incorporated 14 Apr 1999

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Apr 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BRABAZON OFFICE PARK GOLF COURSE LANE, FILTON, BRISTOL, ENGLAND, BS34 7PZ

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.
    • 33160 Repair and maintenance of aircraft and spacecraft
    • 74100 specialised design activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Nov 2026
    Last made up to
    14 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NOVA SYSTEMS (INTERNATIONAL) LTD current
    2. GVH AEROSPACE LIMITED earlier
    3. BOURNEMOUTH AVIATION (CONSULTANTS) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan James Whalley Chief Executive Officer Director 20 Aug 2015 — August 1966 Australian · Australia
Steven James Robinson Director Director 29 Aug 2023 — July 1971 Australian · Australia
Dean Anthony Rosenfield Ceo Director 20 May 2024 — January 1968 Australian · Australia
Graham Clifford Richard Ollis Director 30 Oct 2026 — September 1964 British · England
Daniel George Stuart Akers Secretary 30 Jun 2026 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alan James Whalley Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1966 Australian · Australia

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NOVA SYSTEMS (INTERNATIONAL) LTD still trading?

The register shows NOVA SYSTEMS (INTERNATIONAL) LTD as active.

What does NOVA SYSTEMS (INTERNATIONAL) LTD do?

It files these industry codes 32990 (Other manufacturing n.e.c.); 33160 (Repair and maintenance of aircraft and spacecraft); 74100 (specialised design activities).

When was NOVA SYSTEMS (INTERNATIONAL) LTD set up?

It was incorporated on 14 April 1999.

When are NOVA SYSTEMS (INTERNATIONAL) LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is NOVA SYSTEMS (INTERNATIONAL) LTD's next confirmation statement due?

By 28 November 2026.

Who runs NOVA SYSTEMS (INTERNATIONAL) LTD?

NOVA SYSTEMS (INTERNATIONAL) LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (32990), active, set up around the same time. More in this industry →

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  2. 03900587 S & G SEALED UNITS LIMITED Active Private Limited Company Inc. 29 Dec 1999 32990 · Other manufacturing n.e.c.
  3. SC202550 EXPRESS TIMBER PRODUCTS LIMITED Active Private Limited Company Inc. 22 Dec 1999 32990 · Other manufacturing n.e.c.
  4. 03898448 INTECH DEVELOPMENTS LIMITED Active Private Limited Company Inc. 22 Dec 1999 32990 · Other manufacturing n.e.c.
  5. 03897548 B. D. 2000 LIMITED Active Private Limited Company Inc. 21 Dec 1999 27900 · Manufacture of other electrical equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House