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NAVOTRON LIMITED - 1, Borrage Lane, Ripon, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 04706485
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Borrage Lane
- Ripon
- North Yorkshire
- HG4 2PZ
- England 1, Borrage Lane, Ripon, North Yorkshire, HG4 2PZ, England UK
Management
- Managing Directors
- PRICE, Ian Geoffrey
- VAN NOORT, Leanda Sarah
- VAN NOORT, Steven Paul
- Company secretaries
- VAN NOORT, Steven Paul, Managing Director
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-21
- Dissolved on
- 2020-10-06
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Steven Paul Van Noort
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HERZUM SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2020-03-16
- Last Date: 2019-03-02
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NAVOTRON LIMITED Company Description
- NAVOTRON LIMITED is a ltd registered in United Kingdom with the Company reg no 04706485. Its current trading status is "closed". It was registered 2003-03-21. It was previously called HERZUM SOFTWARE LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-21.It can be contacted at 1 .
Get NAVOTRON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04706485#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04706485#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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dissolution-application-strike-off-company (2020-04-27) - DS01
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gazette-notice-voluntary (2020-05-05) - GAZ1(A)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-04-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-26) - AA
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confirmation-statement-with-updates (2018-03-02) - CS01
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capital-alter-shares-subdivision (2018-01-22) - SH02
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resolution (2018-01-19) - RESOLUTIONS
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keyboard_arrow_right 2017
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resolution (2017-11-29) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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change-person-director-company-with-change-date (2015-03-26) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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change-person-director-company-with-change-date (2012-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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change-person-secretary-company-with-change-date (2012-04-23) - CH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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change-person-secretary-company-with-change-date (2010-04-17) - CH03
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change-person-secretary-company-with-change-date (2010-04-16) - CH03
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termination-director-company-with-name (2010-04-08) - TM01
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certificate-change-of-name-company (2010-04-07) - CERTNM
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change-of-name-notice (2010-04-07) - CONNOT
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keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-07) - AA
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legacy (2005-04-07) - 363s
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legacy (2004-03-18) - 363s
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keyboard_arrow_right 2003
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incorporation-company (2003-03-21) - NEWINC
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legacy (2003-05-07) - 225
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legacy (2003-05-13) - 287
