NAVAN LIMITED
NAVAN LIMITED is an active private limited company, incorporated on 8 May 1989. The nature of the business is Information technology consultancy activities. The company's registered office is on The Lakes, Aylesford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. NAVAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02380626 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/05/1989 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 107 THE LAKES |
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| Address Line 2 | LARKFIELD |
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| Post Town | AYLESFORD |
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| County | KENT |
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| Postcode | ME20 6SJ |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/12/2024 |
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| Last Made Up Date | 05/12/2023 |
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Return
| Next Due Date | 07/01/2017 |
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| Last Made Up Date | 10/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
NAVAN LIMITED
Directors
(The company's officers)
MS KYLEA MELISSA BERGQUIST
(~52 year old British national)
107 THE LAKES, LARKFIELD, AYLESFORD, KENT, ME20 6SJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 15/12/1992
MR PETER ROBERT ROWLEY
(~69 year old British national)
107 THE LAKES, LARKFIELD, AYLESFORD, KENT, ME20 6SJ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/1992
MR ANDREW JEFFREY WINGETT SMITH
(~59 year old British national)
48 DEACON PLACE, MIDDLETON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 9FS
- Current Secretary
- Gives occupation as SYSTEMS PROGRAMMER
- Usually resident in ENGLAND
Appointed on 15/02/1994
Shareholders
(Persons of Significant Control)
Miss Kylea Melissa Bergquist
(~52 year old Australian national)
107, The Lakes, Larkfield, Aylesford, Kent, ME20 6SJ
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Peter Robert Rowley
(~69 year old British national)
107, The Lakes, Larkfield, Aylesford, Kent, ME20 6SJ
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
VECTIS IT LIMITED
- MR ANDREW JEFFREY WINGETT SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in ME20 6SJ
Other companies with registered offices in ME20 6SJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
