NAVEO COMMERCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NAVEO COMMERCE (UK) LIMITED
COMPANY NUMBER
02686385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/02/1992
(32 years and 9 months old)
WEBSITE
www.maginus.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/04/2002
13/07/2020
MAGINUS SOFTWARE SOLUTIONS LIMITED
View all previous names
ALTRINCHAM
WA14 4DZ
Telephone: 01619460000
TPS: No
249, North Lynnfield House
Church Street
Altrincham
WA14 4DZ
WA14 4DZ
Telephone: 9460000
Dallimore Road
Roundthorn Industrial Estate
Manchester
M23 9NX
Telephone: 9460000
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 |
|---|---|---|
| DIGITAL FOODIE OY | N/A | N/A |
| NAVEO COMMERCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 26/07/2023 | Yossi Aloni (929036490) has left the board |
Credit Risk Overview
Want to learn more about NAVEO COMMERCE (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 NAVEO COMMERCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVEO COMMERCE (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 |
|---|---|---|---|---|
|
27/11/2019 - Present (4 years and 11 months) 27/11/2019 - Present (4 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 23 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/1993 - 27/11/2019 (26 years and 9 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
11/02/1993 - 25/05/1993 (3 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
25/05/1993 - 11/03/2010 (16 years and 9 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL FOODIE OY | N/A | N/A |
| NAVEO COMMERCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 26/07/2023 | Yossi Aloni (929036490) has left the board |
| 15/03/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Moris Chemtov (930580800) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | Daniel James Rippon (925214149) has left the board |
| 23/12/2022 | Rachel Elizabeth Board (926590289) has left the board |
| 18/08/2022 | Irwin Kramer (926511428) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 06/01/2022 | Moris Chemtov (928270295) has left the board |
| 05/01/2022 | New Board Member Daniel James Rippon (925214149) Appointed |
| 31/12/2021 | New Accounts filed |
| 13/12/2021 | New Board Member Yossi Aloni (929036490) Appointed |
| 07/12/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Moris Chemtov (928270295) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 28/08/2020 | New Board Member Simon Christopher Weeks (922530440) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Company Secretary Rachel Elizabeth Board (926590289) Appointed |
| 10/12/2019 | Rachel Elizabeth Board (907142244) has left the board |
| 10/12/2019 | Simon Christopher Weeks (911946201) has left the board |
| 10/12/2019 | Haron Harold Levy (900488651) has left the board |
| 10/12/2019 | New Board Member Timothy Bennard Greenfield (926511431) Appointed |
| 10/12/2019 | New Board Member Irwin Kramer (926511428) Appointed |
| 06/09/2019 | Paul James Spinks (916597493) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 31/03/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Board Member Paul James Spinks (916597493) Appointed |
| 02/08/2013 | Terence John Wilcox (909180376) has left the board |
| 12/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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