NATIV SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 06071152
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, ENGLAND, W8 5HD
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Ramesh Srinivasan as a director on 8 November 2016; Appointment of Mr David Wilson as a director on 8 November 2016. The most likely internet sites of NATIV SYSTEMS LIMITED are www.nativsystems.co.uk, and www.nativ-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nativ Systems Limited is a Private Limited Company. The company registration number is 06071152. Nativ Systems Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Nativ Systems Limited is St James House 13 Kensington Square London England W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. WILSON, David, Mr is a Director of the company. Secretary ASHWORTH, Gordon Neville has been resigned. Secretary RYAN, Nicholas Paul has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ASHWORTH, Gordon Neville has been resigned. Director FOLLAND, Jonathan Mark has been resigned. Director FULCHER, Jay B has been resigned. Director RYAN, Nicholas Paul has been resigned. Director SRINIVASAN, Ramesh has been resigned. Director TART, Alana Elizabeth has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 04 November 2015
Director
WILSON, David, Mr
Appointed Date: 08 November 2016
57 years old

Resigned Directors

Secretary
ASHWORTH, Gordon Neville
Resigned: 17 September 2015
Appointed Date: 18 February 2010
Secretary
RYAN, Nicholas Paul
Resigned: 18 February 2010
Appointed Date: 01 February 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Director
ASHWORTH, Gordon Neville
Resigned: 17 September 2015
Appointed Date: 01 April 2010
63 years old
Director
FOLLAND, Jonathan Mark
Resigned: 17 September 2015
Appointed Date: 01 February 2007
52 years old
Director
FULCHER, Jay B
Resigned: 01 January 2016
Appointed Date: 06 October 2015
63 years old
Director
RYAN, Nicholas Paul
Resigned: 13 October 2011
Appointed Date: 01 February 2007
51 years old
Director
SRINIVASAN, Ramesh
Resigned: 08 November 2016
Appointed Date: 01 January 2016
65 years old
Director
TART, Alana Elizabeth
Resigned: 07 April 2016
Appointed Date: 29 June 2015
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Nativ Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIV SYSTEMS LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Dec 2016
Termination of appointment of Ramesh Srinivasan as a director on 8 November 2016
13 Dec 2016
Appointment of Mr David Wilson as a director on 8 November 2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Alana Elizabeth Tart as a director on 7 April 2016
...
... and 50 more events
06 Mar 2007
New secretary appointed;new director appointed
17 Feb 2007
Registered office changed on 17/02/07 from: 23-25 eastcastle street london W1W 8DF
06 Feb 2007
Secretary resigned
06 Feb 2007
Director resigned
26 Jan 2007
Incorporation

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