Company number 09938684
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address 40D CLYDE ROAD, CROYDON, CR0 6SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Magdalena Sypniewska as a director on 30 January 2017; Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Marcin Polit on 1 January 2017. The most likely internet sites of NAVISEC LIMITED are www.navisec.co.uk, and www.navisec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Navisec Limited is a Private Limited Company.
The company registration number is 09938684. Navisec Limited has been working since 06 January 2016.
The present status of the company is Active. The registered address of Navisec Limited is 40d Clyde Road Croydon Cr0 6su. . POLIT, Marcin is a Director of the company. Director SYPNIEWSKA, Magdalena has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Marcin Polit
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
NAVISEC LIMITED Events
03 Mar 2017
Termination of appointment of Magdalena Sypniewska as a director on 30 January 2017
15 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Jan 2017
Director's details changed for Mr Marcin Polit on 1 January 2017
09 Jan 2017
Appointment of Ms Magdalena Sypniewska as a director on 1 November 2016
01 Jun 2016
Registered office address changed from Second Floor 40 Tooting High Street London SW17 0RG to 40D Clyde Road Croydon CR0 6SU on 1 June 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
11 Jan 2016
Director's details changed for Mr Marcin Plich on 11 January 2016
06 Jan 2016
Incorporation
Statement of capital on 2016-01-06