JAVELIN ID LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
JAVELIN ID LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
JAVELIN ID LIMITED was incorporated 26 years ago on 28/01/1998 and has the registered number: 03500404. The accounts status is SMALL and accounts are next due on 30/09/2024.
JAVELIN ID LIMITED was incorporated 26 years ago on 28/01/1998 and has the registered number: 03500404. The accounts status is SMALL and accounts are next due on 30/09/2024.
JAVELIN ID LIMITED - GUILDFORD
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
B1 MOORFIELD POINT
GUILDFORD
SURREY
GU1 1RU
This Company Originates in : United Kingdom
Previous trading names include:
NBS TECHNOLOGIES LIMITED (until 02/08/2022)
NBS TECHNOLOGIES LIMITED (until 02/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MANDY LAURA KERR | Jun 1968 | British | Director | 2012-10-08 | CURRENT |
MR AJAY BATHIA | Apr 1959 | British | Director | 2022-07-14 | CURRENT |
MR SANDRO CAMILLERI | Feb 1970 | Italian | Director | 2022-07-14 | CURRENT |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-01-28 UNTIL 1998-02-05 | RESIGNED | ||
MS CLAIRE WHEATCROFT | Secretary | 2015-10-31 UNTIL 2018-08-10 | RESIGNED | ||
REZA AMIRI | Nov 1939 | British | Secretary | 1998-02-05 UNTIL 2004-12-10 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-01-28 UNTIL 1998-02-05 | RESIGNED | ||
JONATHAN MICHAEL BOULAKIA | Jul 1976 | Secretary | 2005-01-05 UNTIL 2006-02-10 | RESIGNED | |
MR. BRYAN HILLS | Apr 1953 | Canadian | Secretary | 2006-02-02 UNTIL 2008-12-01 | RESIGNED |
JOHN DOUGLAS KENNEDY | Jul 1969 | Canadian | Secretary | 2003-12-09 UNTIL 2005-03-11 | RESIGNED |
CHARLES LEE | Oct 1964 | Secretary | 2002-06-03 UNTIL 2003-04-23 | RESIGNED | |
JOHN KENNETH RUTHERFORD | Apr 1957 | Canadian | Secretary | 1998-02-05 UNTIL 2002-06-03 | RESIGNED |
MR. MARTIN VICTOR YOUNG | Jan 1958 | British | Secretary | 2008-12-01 UNTIL 2015-10-31 | RESIGNED |
DAVID NYLAND | Jan 1967 | Canadian | Director | 2003-12-09 UNTIL 2006-02-21 | RESIGNED |
MARTIN D LIDDELL | Aug 1970 | British | Director | 2005-03-14 UNTIL 2006-01-13 | RESIGNED |
PETER PAUL MANN | Sep 1961 | British | Director | 2005-01-05 UNTIL 2005-05-13 | RESIGNED |
DOMENIC MOLLUSO | May 1947 | Canadian | Director | 2003-04-23 UNTIL 2004-02-01 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-01-28 UNTIL 1998-02-05 | RESIGNED | ||
SIMON ORMEROD | Apr 1960 | British | Director | 2005-01-05 UNTIL 2006-06-02 | RESIGNED |
JOHN KENNETH RUTHERFORD | Apr 1957 | Canadian | Director | 1998-02-05 UNTIL 2002-06-03 | RESIGNED |
MR KOKICHI TAKAHAMA | Mar 1961 | Japanese | Director | 2019-05-11 UNTIL 2020-08-18 | RESIGNED |
KEN KIVENKO | Jul 1942 | Canadian | Director | 1998-02-05 UNTIL 2001-02-01 | RESIGNED |
MR YASUSHI YANAGIHASHI | Jun 1959 | Japanese | Director | 2016-03-17 UNTIL 2019-05-11 | RESIGNED |
CHARLES LEE | Oct 1964 | Director | 2002-06-03 UNTIL 2003-04-23 | RESIGNED | |
KIRK HAMILTON | Aug 1952 | Canadian | Director | 2006-03-06 UNTIL 2010-02-08 | RESIGNED |
JOHN DOUGLAS KENNEDY | Jul 1969 | Canadian | Director | 2003-12-09 UNTIL 2005-03-11 | RESIGNED |
MR. BRYAN HILLS | Apr 1953 | Canadian | Director | 2006-02-02 UNTIL 2008-12-01 | RESIGNED |
MR. BRYAN HILLS | Apr 1953 | Canadian | Director | 2010-02-08 UNTIL 2016-03-07 | RESIGNED |
MR NOBUYOSHI GOTO | Sep 1966 | Japanese | Director | 2020-08-18 UNTIL 2022-07-14 | RESIGNED |
MR. PHILIP NORMAN BARTON | Apr 1950 | British | Director | 2008-12-01 UNTIL 2012-10-08 | RESIGNED |
REZA AMIRI | Nov 1939 | British | Director | 1998-02-05 UNTIL 2004-04-19 | RESIGNED |
REZA AMIRI | Nov 1939 | British | Director | 2004-07-29 UNTIL 2004-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matica Technologies Group S.A | 2016-04-06 | Zug | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-02 | 31-12-2022 | 979,735 Cash 1,475,501 equity |
ACCOUNTS - Final Accounts | 2022-02-25 | 30-06-2021 | 660,916 Cash 1,590,382 equity |
ACCOUNTS - Final Accounts | 2021-05-04 | 30-06-2020 | 663,908 Cash 1,653,565 equity |