NAVITAS SOLUTIONS LIMITED

NAVITAS SOLUTIONS LIMITED is an active private limited company, incorporated on 12 May 2004. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Denmark Street, Wokingham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. NAVITAS SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5 ANVIL COURT
Address Line 2	44 DENMARK STREET
Post Town	WOKINGHAM
County	BERKSHIRE
Postcode	RG40 2BB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

NAVITAS SOLUTIONS LIMITED

Directors

(The company's officers)

PAUL JAMES TOOMEY

(~52 year old Australian national)

UNIT 5 ANVIL COURT, 44 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2005

DARREN WAUGHMAN

(~46 year old British national)

UNIT 5 ANVIL COURT, 44 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2004

TONY PICKARD

(British national)

30 GARNERS ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0EZ

Current Secretary

Appointed on 12/05/2004

Shareholders

(Persons of Significant Control)

Mr Darren Waughman

(~46 year old British national)

Unit 5, Anvil Court, 44 Denmark Street, Wokingham, Berkshire, RG40 2BB

Owns between 25% and 50% of the shares.

Notified on 01/05/2017

Mr Paul James Toomey

(~52 year old Australian national)

Unit 5, Anvil Court, 44 Denmark Street, Wokingham, Berkshire, RG40 2BB

Owns between 25% and 50% of the shares.

Notified on 01/05/2017

Source: Companies House

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)