Ltd Facts The UK company register, as filed

Register entry · No. 04227448

NOVABURN SYSTEMS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 1 Jun 2001

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Jul 2025 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jun 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BEVAN KIDWELL LLP 113-117, FARRINGDON ROAD, LONDON, ENGLAND, EC1R 3BX

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. NOVABURN SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — — —
31 Jul 2024 not published not published — — —
31 Jul 2023 not published not published — — —
31 Jul 2022 not published not published — — —
31 Jul 2021 not published not published £0 £50 2,020
31 Jul 2020 not published not published £124,521 £86,038 9

* From the following year's accounts (prior-year figures).

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 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Helen Bevan Director Director 7 May 2020 — November 1958 British · England
George William Bevan Director Director 7 May 2020 — September 1959 British · England
Mark Smith Group Managing Director Director 10 Aug 2020 — September 1958 British · England
Charles Rutherford Ildstad Director 22 Oct 2026 — December 1993 Norwegian · Norway

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Mailing Room Holdings Limited company · 03530246 · England Ownership of shares 75 to 100 percent 7 May 2020 — —

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

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Questions

Is NOVABURN SYSTEMS LIMITED still trading?

The register shows NOVABURN SYSTEMS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does NOVABURN SYSTEMS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was NOVABURN SYSTEMS LIMITED set up?

It was incorporated on 1 June 2001.

When are NOVABURN SYSTEMS LIMITED's accounts due?

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

When is NOVABURN SYSTEMS LIMITED's next confirmation statement due?

By 13 July 2027.

Who runs NOVABURN SYSTEMS LIMITED?

NOVABURN SYSTEMS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04346080 SMALL BUSINESS RESOURCE LTD Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  2. 04345927 TGMA LIMITED Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  3. 04345939 XSTRATA LIMITED Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  4. 04345764 BREGAL INVESTMENTS LONDON LIMITED Active Private Limited Company Inc. 28 Dec 2001 82990 · Other business support service activities n.e.c.
  5. 04345746 METER FIT (NORTH WEST) LIMITED Active Private Limited Company Inc. 28 Dec 2001 82990 · Other business support service activities n.e.c.

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