NAVIGA UK 1 LIMITED

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

This company is commonly known as Naviga Uk 1 Limited. The company was founded 39 years ago and was given the registration number 01876409. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	NAVIGA UK 1 LIMITED
Company Number	:	01876409
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	25 Canada Square, Level 37, London, United Kingdom, E14 5LQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7900, International Drive, Suite 450, Bloomington, United States, 55425	Director	14 August 2019	Active
7900 International Drive, 7900 International Drive, Suite 800, Bloomington, United States, 55425	Director	15 June 2018	Active
215 Wandsworth Bridge Road, Fulham, London, SW6 2TT	Secretary	09 October 1996	Active
The Granary, 4-6 Crescent Road, Warley, Brentwood, CM14 5JR	Secretary	30 October 2009	Active
7836 North 9550 West, Lehi, Usa, 84043	Secretary	26 April 1999	Active
15 Colburn Avenue, Caterham, CR3 6HW	Secretary	01 June 2006	Active
15 Colburn Avenue, Caterham, CR3 6HW	Secretary	-	Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Corporate Secretary	14 August 2019	Active
17 Parkmore Close, Woodford Green, IG8 0SJ	Director	-	Active
Jubilee House,, The Drive, Great Warley, Brentwood, England, CM13 3FR	Director	10 July 2013	Active
The Chaise House, Alfriston, BN26 5UX	Director	03 November 1997	Active
20a Ridgeway, Papworth Everard, Cambridge, CB3 8RW	Director	14 December 1995	Active
3 Wychperry Road, Haywards Heath, RH17 1HJ	Director	09 October 1996	Active
Herbert House, High Laver, Ongar, CM5 0DZ	Director	-	Active
1765 North Gold River Drive, Orem, Usa, 84057	Director	29 April 1999	Active
35 May Lane, Dursley, GL11 4JN	Director	02 August 2006	Active
Shires Marden Park Farm, Woldingham, Caterham, CR3 7JB	Director	-	Active
1 And 2 The Jollies, Pankridge Street, Crondall, Farnham, GU10 5QJ	Director	-	Active
Pickwick House Sudbury Road, Halstead, CO9 2BL	Director	14 July 1995	Active
The Capricorn Centre, Offices 1 & 2, Unit 1, Cranes Farm Road, Basildon, United Kingdom, SS14 3JJ	Director	22 May 2014	Active
11085 So. Conestoga Drive, Spanish Fork, Utah, Usa,	Director	29 April 1999	Active
11042 So.Conestoga Drive, Spanish Fork, Usa, 84660	Director	29 April 1999	Active
Willesley House, Willesley, Tetbury, GL8 8QU	Director	-	Active
25 Leith Mansions, Grantully Road Maida Vale, London, W9 1LQ	Director	01 August 1998	Active
15 Colburn Avenue, Caterham, CR3 6HW	Director	-	Active

People with Significant Control

Mr Robert Frederick Smith
Notified on	:	14 August 2019
Status	:	Active
Date of birth	:	December 1962
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr. Robert Frederick Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	25, Canada Square, London, United Kingdom, E14 5LQ
Nature of control	:	Ownership of shares 50 to 75 percent

Naviga Uk (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Brayford Square, London, England, E1 0SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NAVIGA UK 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement