NAVEO COMMERCE (UK) LIMITED

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

This company is commonly known as Naveo Commerce (uk) Limited. The company was founded 32 years ago and was given the registration number 02686385. The firm's registered office is in BAGULEY. You can find them at Maginus Software Solutions,, Limited, Floats Road, Baguley, Manchester. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	NAVEO COMMERCE (UK) LIMITED
Company Number	:	02686385
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Maginus Software Solutions,, Limited, Floats Road, Baguley, Manchester, M23 9PL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
249, North Lynnfield House, Church Street, Altrincham, England, WA14 4DZ	Director	01 February 2023	Active
1 Birches Cottages, Werneth Low Road, Hyde, SK14 3AD	Secretary	08 May 2000	Active
Naveo Commerce (Uk) Limited, Floats Road, Manchester, United Kingdom, M23 9PL	Secretary	07 January 2020	Active
75 Marsland Road, Sale, M33 3JA	Secretary	22 September 2001	Active
47 Lloyd St South, Manchester, M14 7LF	Secretary	12 May 1994	Active
The Granary, Snargate Farm, Brandsby, York, YO61 4RN	Secretary	16 June 1999	Active
11 Cromley Road High Lane, Stockport, SK6 8BP	Secretary	-	Active
Naveo Commerce (Uk) Limited, Floats Road, Manchester, United Kingdom, M23 9PL	Director	26 October 2021	Active
Naveo Commerce (Uk) Limited, Floats Road, Manchester, United Kingdom, M23 9PL	Director	30 April 2021	Active
9 Higginson Close, Congleton, CW12 3SU	Director	12 May 1994	Active
Maginus Software Solutions,, Limited, Floats Road, Baguley, M23 9PL	Director	27 November 2019	Active
Crowley Green Cottage, Arley, Nortwich, CW9 6NX	Director	-	Active
7 Saint Catherine Drive, Hartford, Northwich, CW8 2FE	Director	22 October 2000	Active
Naveo Commerce (Uk) Limited, Floats Road, Manchester, United Kingdom, M23 9PL	Director	27 November 2019	Active
Yehoshua' Bin-Nun, 2 Rosemarine Court 3, Herzliya Pituach, 46763	Director	25 May 1993	Active
Maginus Software Solutions,, Limited, Floats Road, Baguley, M23 9PL	Director	-	Active
1 Rutland Road, Eccles, Manchester, M30 9FA	Director	01 January 2000	Active
45 Manor Drive, Upton, Wirral, L49 6JE	Director	12 May 1994	Active
Naveo Commerce (Uk) Limited, Floats Road, Manchester, United Kingdom, M23 9PL	Director	01 January 2022	Active
The Granary, Snargate Farm, Brandsby, York, YO61 4RN	Director	12 May 1994	Active
Maginus Software Solutions,, Limited, Floats Road, Baguley, M23 9PL	Director	01 March 2014	Active
Maginus Software Solutions,, Limited, Floats Road, Baguley, M23 9PL	Director	01 August 2020	Active
Maginus Software Solutions,, Limited, Floats Road, Baguley, M23 9PL	Director	01 March 2007	Active
Ingholme, Sedburgh, LA10 5HR	Director	21 January 1998	Active
Beck House Oakdale Farm, Penny Pot Lane, Harrogate, HG3 2SA	Director	01 August 2001	Active

People with Significant Control

Mr Louis Hernandez Jr
Notified on	:	27 November 2019
Status	:	Active
Date of birth	:	September 1966
Nationality	:	American
Country of residence	:	United States
Address	:	6365, Collins Avenue, Miami Beach, United States,
Nature of control	:	Significant influence or control

Dr Harold Haron Levy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1937
Nationality	:	British
Address	:	Maginus Software Solutions,, Baguley, M23 9PL
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Simon Christopher Weeks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Address	:	Maginus Software Solutions,, Baguley, M23 9PL
Nature of control	:	Significant influence or control

NAVEO COMMERCE (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement