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FORENSIC NAVIGATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forensic Navigation Services Limited. The company was founded 19 years ago and was given the registration number 05199993. The firm's registered office is in BROMLEY. You can find them at Melbury House 34 Southborough Road, Bickley, Bromley, Kent. This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:FORENSIC NAVIGATION SERVICES LIMITED
Company Number:05199993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:Melbury House 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melbury House, 34 Southborough Road, Bickley, Bromley, BR1 2EB

Secretary11 March 2008Active
Melbury House, 34 Southborough Road, Bickley, Bromley, BR1 2EB

Director06 August 2004Active
Melbury House, 34 Southborough Road, Bickley, Bromley, BR1 2EB

Director06 August 2004Active
28 Harvest Bank Road, West Wickham, BR4 9DJ

Secretary06 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 2004Active
Melbury House, 34 Southborough Road, Bickley, Bromley, BR1 2EB

Director01 March 2007Active

People with Significant Control

Mr John Joseph Pearse
Notified on:06 August 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Melbury House, 34 Southborough Road, Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vivienne Claire Pearse
Notified on:06 August 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Melbury House, 34 Southborough Road, Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Mollie Anna Pearse
Notified on:06 August 2016
Status:Active
Date of birth:February 1986
Nationality:British
Address:Melbury House, 34 Southborough Road, Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-10-14Officers

Change person director company with change date.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Officers

Termination director company with name termination date.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Officers

Change person secretary company with change date.

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