NATIV SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

NATIV SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NATIV SYSTEMS LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: 06071152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

NATIV SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2019 09/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOODWILLE LIMITED Corporate Secretary 2015-11-04 CURRENT
MR DUANE WELBY BELL Sep 1951 American Director 2017-06-21 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2007-01-26 UNTIL 2007-01-26 RESIGNED
MR DAVID WILSON Dec 1967 British Director 2016-11-08 UNTIL 2017-07-03 RESIGNED
MS ALANA TART British & Canadian Director 2015-06-29 UNTIL 2016-04-07 RESIGNED
MR RAMESH SRINIVASAN Apr 1960 American Director 2016-01-01 UNTIL 2016-11-08 RESIGNED
MR. NICHOLAS PAUL RYAN Sep 1974 British Director 2007-02-01 UNTIL 2011-10-13 RESIGNED
MR JONATHAN SERGE HUBERMAN Jul 1965 American Director 2017-04-17 UNTIL 2019-11-08 RESIGNED
MR JAY B FULCHER Feb 1962 American Director 2015-10-06 UNTIL 2016-01-01 RESIGNED
MR. JONATHAN MARK FOLLAND Oct 1973 British Director 2007-02-01 UNTIL 2015-09-17 RESIGNED
MR GORDON NEVILLE ASHWORTH Sep 1962 British Director 2010-04-01 UNTIL 2015-09-17 RESIGNED
MR. NICHOLAS PAUL RYAN Sep 1974 British Secretary 2007-02-01 UNTIL 2010-02-18 RESIGNED
MR GORDON NEVILLE ASHWORTH Secretary 2010-02-18 UNTIL 2015-09-17 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2007-01-26 UNTIL 2007-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nativ Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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