NAVENIO LIMITED
LEEDS INSIDE TRACS LIMITED

Hellopages » West Yorkshire » Leeds » LS2 9DF

Company number 09845565
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address LEEDS INNOVATION CENTRE, 103 CLARENDON ROAD, LEEDS, ENGLAND, LS2 9DF
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 27 October 2016 with updates; Statement of capital following an allotment of shares on 22 August 2016 GBP 1,958.1 . The most likely internet sites of NAVENIO LIMITED are www.navenio.co.uk, and www.navenio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Navenio Limited is a Private Limited Company. The company registration number is 09845565. Navenio Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Navenio Limited is Leeds Innovation Centre 103 Clarendon Road Leeds England Ls2 9df. . ARNOLD, Matthew Timothy is a Director of the company. TRIGONI, Agathoniki, Dr is a Director of the company. WEIL, Timothy Paul is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. The company operates in "Satellite telecommunications activities".


Current Directors

Director
ARNOLD, Matthew Timothy
Appointed Date: 04 December 2015
49 years old
Director
TRIGONI, Agathoniki, Dr
Appointed Date: 28 October 2015
49 years old
Director
WEIL, Timothy Paul
Appointed Date: 04 December 2015
64 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 04 December 2015

Persons With Significant Control

Dr Agathoniki Trigoni
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Oxford Sciences Innovation Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NAVENIO LIMITED Events

14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
01 Sep 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 1,958.1
23 Feb 2016
Resolutions
  • RES13 ‐ Agreement 11/02/2016
  • RES13 ‐ Agreement 11/02/2016
12 Feb 2016
Company name changed inside tracs LIMITED\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
...
... and 6 more events
17 Dec 2015
Resolutions
  • RES13 ‐ 1 ord share of £1 be sub-divided into 100 ord share of £0.O1 each such share having same rights and same restrictions of existing ord share of £1.00 each 04/12/2015
  • RES13 ‐ 1 ord share of £1 be sub-divided into 100 ord share of £0.O1 each such share having same rights and same restrictions of existing ord share of £1.00 each 04/12/2015
15 Dec 2015
Appointment of Matthew Timothy Arnold as a director on 4 December 2015
15 Dec 2015
Appointment of Timothy Paul Weil as a director on 4 December 2015
15 Dec 2015
Appointment of Ip2Ipo Services Limited as a director on 4 December 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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