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NAVARINO ELECTRIC SYSTEMS LIMITED

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

This company is commonly known as Navarino Electric Systems Limited. The company was founded 25 years ago and was given the registration number 03643676. The firm's registered office is in WOKING. You can find them at 6 Hermitage Road, St Johns, Woking, Surrey. This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:NAVARINO ELECTRIC SYSTEMS LIMITED
Company Number:03643676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:6 Hermitage Road, St Johns, Woking, Surrey, GU21 1TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 John Street, Pelaw, Gateshead, NE10 0XR

Secretary14 October 1998Active
1 John Street, Pelaw, Gateshead, NE10 0XR

Director14 October 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary05 October 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director05 October 1998Active

People with Significant Control

Mr Paul Anthony Morris
Notified on:05 October 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:6 Hermitage Road, Woking, GU21 1TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Hedvig Salanki
Notified on:05 October 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:6 Hermitage Road, Woking, GU21 1TB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-08Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-10-16Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-07-12Accounts

Accounts with accounts type total exemption full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-10-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-04-08Change of name

Certificate change of name company.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type total exemption small.

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2012-11-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-19Accounts

Accounts with accounts type total exemption small.

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