NAVEO COMMERCE (UK) LIMITED
249, NORTH LYNNFIELD HOUSE, CHURCH STREET, ALTRINCHAM WA14 4DZ- Active
- Private Limited Company
- Company No. 02686385
- Last Updated: 01 Mar 2024
Company Profile
NAVEO COMMERCE (UK) LIMITED was incorporated on Tuesday, February 11, 1992 as a Private Limited Company with registered address in ALTRINCHAM. NAVEO COMMERCE (UK) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 32 years 8 months and 7 days.
| Name | NAVEO COMMERCE (UK) LIMITED |
|---|---|
| Company number | 02686385 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
249, NORTH LYNNFIELD HOUSE CHURCH STREET ALTRINCHAM WA14 4DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Louis Hernandez Jr Nationality: American |
Dates: Wednesday, November 27, 2019 - present
significant influence or control
|
| Dr Harold Haron Levy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
ownership of shares 75 to 100 percent
|
| Mr Simon Christopher Weeks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-292 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NAVEO COMMERCE (UK) LIMITED | 11 Feb 1992 |
| MAGINUS SOFTWARE SOLUTIONS LIMITED | 13 Jul 2020 |