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 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
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 |