NAVIGATOR SIGNING SOLUTIONS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Gateshead » NE16 4DN

Company number 05540783
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 2C ST MARYS GREEN, WHICKHAM, NEWCASTLE UPON TYNE, TYNE & WEAR, NE16 4DN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NAVIGATOR SIGNING SOLUTIONS LIMITED are www.navigatorsigningsolutions.co.uk, and www.navigator-signing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Blaydon Rail Station is 1.9 miles; to Newcastle Rail Station is 2.8 miles; to Wylam Rail Station is 5.8 miles; to Chester-le-Street Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navigator Signing Solutions Limited is a Private Limited Company. The company registration number is 05540783. Navigator Signing Solutions Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Navigator Signing Solutions Limited is 2c St Marys Green Whickham Newcastle Upon Tyne Tyne Wear Ne16 4dn. The company`s financial liabilities are £36.44k. It is £4.43k against last year. The cash in hand is £14.92k. It is £8.01k against last year. And the total assets are £58.06k, which is £28.78k against last year. KEEPIN, Stewart is a Director of the company. WASHBOURNE, Kevin is a Director of the company. Secretary KEEPIN, Dawn Elizabeth has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


navigator signing solutions Key Finiance

LIABILITIES £36.44k
+13%
CASH £14.92k
+115%
TOTAL ASSETS £58.06k
+98%
All Financial Figures

Current Directors

Director
KEEPIN, Stewart
Appointed Date: 18 August 2005
59 years old
Director
WASHBOURNE, Kevin
Appointed Date: 06 April 2013
65 years old

Resigned Directors

Secretary
KEEPIN, Dawn Elizabeth
Resigned: 14 September 2013
Appointed Date: 18 August 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr Stewart Keepin
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NAVIGATOR SIGNING SOLUTIONS LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 18 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
08 Sep 2005
New secretary appointed
08 Sep 2005
New director appointed
08 Sep 2005
Secretary resigned
08 Sep 2005
Director resigned
18 Aug 2005
Incorporation

NAVIGATOR SIGNING SOLUTIONS LIMITED Charges

28 November 2008
Debenture
Delivered: 1 December 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
21 June 2007
All assets debenture
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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