NAVICO UK LIMITED
Active - Accounts Filed
General Information
NAME
NAVICO UK LIMITED
COMPANY NUMBER
00565631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82190 -
Photocopying, document preparation and other specialised office support activities
INCORPORATION DATE
04/05/1956
(68 years and 6 months old)
WEBSITE
http://sailmath.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/1956
22/01/2008
BROOKES & GATEHOUSE LIMITED
SOUTHAMPTON
SO14 2AQ
Telephone: 01794510010
TPS: No
Templars House
Lulworth Close
Chandler's Ford
Eastleigh, Hampshire
SO53 3TJ
Telephone: 510010
The Boathouse Town Quay
Southampton
SO14 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVICO HOLDING AS | N/A | N/A |
| NAVICO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NAVICO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAVICO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVICO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Patrick Edward William Roberts 31/12/2021 - Present (2 years and 10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/07/1991 - Present (33 years and 4 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
26/07/1991 - 17/08/1995 (4years) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARINE INNOVATIONS GROUP AS | N/A | N/A |
| NAVICO HOLDING AS | N/A | N/A |
| NAVICO UK LIMITED | Active - Accounts Filed | View Report |
| NAVICO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Board Member Antonius Johannes Maria De Winter (929121564) Appointed |
| 12/01/2022 | Alan Peter Davis (927833583) has left the board |
| 12/01/2022 | Knut Mauritz Frostad (925959865) has left the board |
| 12/01/2022 | New Board Member Patrick Edward William Roberts (919767682) Appointed |
| 12/01/2022 | New Board Member David Kurczewski (929121609) Appointed |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Alan Peter Davis (927833583) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 09/08/2019 | New Board Member Jordi Neves Gracia (926125364) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Change in Reg. Office |
| 05/07/2019 | Leif Ottosson (923799872) has left the board |
| 04/07/2019 | New Accounts filed |
| 20/06/2019 | New Board Member Knut Mauritz Frostad (925959865) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 21/12/2017 | Jonathon Stirling Pudney (914682006) has left the board |
| 20/09/2017 | New Board Member Leif Ottosson (923799872) Appointed |
| 19/07/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 29/03/2017 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 10/02/2015 | Christian Goeran Olsson (917845373) has left the board |
| 18/11/2014 | New Board Member Jonathon Stirling Pudney (914682006) Appointed |
| 09/10/2014 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 04/02/2014 | David John Hamer (902752373) has left the board |
| 18/09/2013 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 24/05/2013 | New Board Member Christian Goeran Olsson (917845373) Appointed |
| 24/05/2013 | Timothy George Pollard (915719337) has left the board |
| 08/10/2012 | New Accounts filed |
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