NAVSOFT LIMITED
LONDON MICROSOLV SYSTEMS LIMITED

Hellopages » Greater London » Wandsworth » SW11 3AD
Company number 03174858
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address 2 OLD SCHOOL HOUSE, THE LANTERNS BRIDGE LANE, LONDON, SW11 3AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of NAVSOFT LIMITED are www.navsoft.co.uk, and www.navsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 4.9 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navsoft Limited is a Private Limited Company. The company registration number is 03174858. Navsoft Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Navsoft Limited is 2 Old School House The Lanterns Bridge Lane London Sw11 3ad. The company`s financial liabilities are £0.28k. It is £-1.57k against last year. The cash in hand is £4.6k. It is £1.72k against last year. . BARTLES SMITH, Cherry is a Secretary of the company. BEAUCHAMP, Julian Kenneth is a Director of the company. Secretary NETLAW ADVISORY LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary MCLAREN COSEC LIMITED has been resigned. Director ABEL, James Dennis has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RALLS, Peter John Henry has been resigned. Director WATLING, Henry Richard Mclaren has been resigned. The company operates in "Information technology consultancy activities".


navsoft Key Finiance

LIABILITIES £0.28k
-85%
CASH £4.6k
+59%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARTLES SMITH, Cherry
Appointed Date: 10 January 2006
Director
BEAUCHAMP, Julian Kenneth
Appointed Date: 10 September 1996
77 years old

Resigned Directors

Secretary
NETLAW ADVISORY LIMITED
Resigned: 01 March 2001
Appointed Date: 25 March 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 March 1996
Appointed Date: 19 March 1996
Secretary
MCLAREN COSEC LIMITED
Resigned: 01 September 2007
Appointed Date: 01 March 2001
Director
ABEL, James Dennis
Resigned: 20 September 2000
Appointed Date: 10 September 1996
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 March 1996
Appointed Date: 19 March 1996
Director
RALLS, Peter John Henry
Resigned: 10 January 2006
Appointed Date: 20 September 2000
78 years old
Director
WATLING, Henry Richard Mclaren
Resigned: 20 September 2000
Appointed Date: 25 March 1996
69 years old

Persons With Significant Control

Mr Julian Kenneth Beauchamp
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

NAVSOFT LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 59 more events
03 May 1996
New director appointed
03 May 1996
Secretary resigned
03 May 1996
Director resigned
29 Mar 1996
Registered office changed on 29/03/96 from: 120 east road london N1 6AA
19 Mar 1996
Incorporation

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