Company number 07834634
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address 30 WORTHING ROAD, HORSHAM, RH121SL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of John Cowell as a director on 1 January 2017; Appointment of Mr Rainer Wilhelm Marie Buchecker as a director on 1 January 2017; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of NAVISEMA LTD are www.navisema.co.uk, and www.navisema.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Navisema Ltd is a Private Limited Company.
The company registration number is 07834634. Navisema Ltd has been working since 03 November 2011.
The present status of the company is Active. The registered address of Navisema Ltd is 30 Worthing Road Horsham Rh121sl. . BUCHECKER, Rainer Wilhelm Marie is a Director of the company. Director COWELL, John has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
COWELL, John
Resigned: 01 January 2017
Appointed Date: 03 November 2011
53 years old
Persons With Significant Control
Mrs Catherine Isabelle Kouros
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
NAVISEMA LTD Events
19 Jan 2017
Termination of appointment of John Cowell as a director on 1 January 2017
19 Jan 2017
Appointment of Mr Rainer Wilhelm Marie Buchecker as a director on 1 January 2017
24 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 8 more events
08 Jul 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 July 2013
21 Mar 2013
Compulsory strike-off action has been discontinued
20 Mar 2013
Annual return made up to 3 November 2012 with full list of shareholders
05 Mar 2013
First Gazette notice for compulsory strike-off
03 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted