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Company Information for

NAVEX LIMITED

DEVONSHIRE BUSINESS CENTRE, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1GJ,

Company Registration Number

07581040

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Navex Ltd

NAVEX LIMITED was founded on 2011-03-28 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Navex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
NAVEX LIMITED

DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GJ Other companies in SL0

Filing Information

Company Number		07581040
Company ID Number		07581040
Date formed		2011-03-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2015
Account next due		29/06/2017
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2024-03-06 20:55:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NAVEX LIMITED
The accountancy firm based at this address is PETERSONSIMS LTD

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Companies with same name NAVEX LIMITED

The following companies were found which have the same name as NAVEX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NAVEX INC	PO BOX 940836 HOUSTON TX 77094	Forfeited	Company formed on the 2014-10-24
NAVEX ACQUISITION LLC	Delaware	Unknown
NAVEX AS	Vesteråsveien 14D OSLO 0382	Liquidation	Company formed on the 1986-01-02
NAVEX CONSULTING LIMITED	161 SANDPIT LANE ST. ALBANS AL4 0BS	Active - Proposal to Strike off	Company formed on the 2013-09-02
NAVEX CONSULTANTS PVT LTD	M-5 SWASTIK BHAWAN RANJITNAGAR COMMERCIAL CENTRE NEW DELHI-8 Delhi	ACTIVE	Company formed on the 1988-08-02
NAVEX ELECTRICAL LIMITED	27 ARCHER CLOSE NORWICH NR6 7PD	Active	Company formed on the 2016-01-26
NAVEX Global Inc.	1712 Pioneer Ave Ste 500 Cheyenne WY 82001	Active	Company formed on the 2015-05-29
NAVEX GLOBAL, INC.	5500 MEADOWS RD STE 500 LAKE OSWEGO OR 97035	Active	Company formed on the 2012-12-17
NAVEX GLOBAL INC	Delaware	Unknown
NAVEX GLOBAL HOLDING COMPANY	Delaware	Unknown
NAVEX GLOBAL INCORPORATED	California	Unknown
NAVEX GLOBAL INCORPORATED	New Jersey	Unknown
NAVEX GLOBAL UK LIMITED	1 QUEEN CAROLINE ST PART 4TH FLOOR HAMMERSMITH LONDON W6 9HQ	Active	Company formed on the 2019-05-22
NAVEX GLOBAL INC	North Carolina	Unknown
Navex Global Inc	Indiana	Unknown
NAVEX GLOBAL INC	Georgia	Unknown
NAVEX INC.	1014-175 Hilda Ave Toronto Ontario M2M 1V8	Dissolved	Company formed on the 2012-11-10
NAVEX INDUSTRIES INC	Delaware	Unknown
NAVEX INTERNATIONAL LIMITED	BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FP	Liquidation	Company formed on the 2018-01-19
NAVEX LLC	701 S CARSON ST STE 200 CARSON CITY NV 89701	Permanently Revoked	Company formed on the 2007-04-17

Company Officers of NAVEX LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS CAESARI	Director	2011-03-28
DAVID KEITH GUIVER	Director	2011-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS CAESARI	NAVEVO LIMITED	Director	2007-08-01	CURRENT	2004-09-22	Dissolved 2015-11-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-08-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-22	AA01	Previous accounting period extended from 29/03/16 TO 29/09/16
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	DISS40	Compulsory strike-off action has been discontinued
2015-10-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/15 FROM Runnymede Malthouse Malthouse Lane Egham Surrey TW20 9BD
2015-03-23	AA01	Previous accounting period shortened from 30/03/14 TO 29/03/14
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17	AR01	22/01/15 ANNUAL RETURN FULL LIST
2015-02-07	CH01	Director's details changed for Mr David Keith Guiver on 2015-01-30
2014-12-23	AA01	Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/14 FROM St Peters House 6-8 High Street Iver Buckinghamshire SL0 9NG
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22	AR01	22/01/14 ANNUAL RETURN FULL LIST
2014-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH GUIVER / 01/01/2014
2014-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CAESARI / 01/01/2014
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/13 FROM the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET
2013-04-26	AR01	28/03/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AR01	28/03/12 ANNUAL RETURN FULL LIST
2011-03-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to NAVEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NAVEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NAVEX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.11	90
MortgagesNumMortOutstanding	0.64	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.48	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAVEX LIMITED

Intangible Assets

Patents

We have not found any records of NAVEX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NAVEX LIMITED

Trademarks

We have not found any records of NAVEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NAVEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NAVEX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NAVEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NAVEX LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-01-01	85269120	Radio navigational receivers (excl. radar apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NAVEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NAVEX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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