JAVELIN ID LIMITED
Active - Accounts Filed
General Information
NAME
JAVELIN ID LIMITED
COMPANY NUMBER
03500404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
28/01/1998
(26 years and 10 months old)
WEBSITE
www.nbstech.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2003
02/08/2022
NBS TECHNOLOGIES LIMITED
View all previous names
SURREY
GU1 1RU
Telephone: 01483563200
TPS: No
Unit B1, Moorfield Point
41 Moorfield Road
Slyfield Industrial Estate
Guildford, Surrey
GU1 1RU
Telephone: 563200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAVELIN ID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Ajay Bathia (929948617) has left the board |
| 09/09/2024 | Mandy Laura Kerr (917279519) has left the board |
| 29/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAVELIN ID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAVELIN ID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAVELIN ID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2022 - Present (2 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/01/1998 - Present (26 years and 10 months) Secretary: 28/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
28/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 29/07/2004 - 10/12/2004 (4 months) Secretary: 05/02/1998 - 10/12/2004 (6 years and 10 months) Born in Nov 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 05/02/1998 - 03/06/2002 (4 years and 3 months) Secretary: 05/02/1998 - 03/06/2002 (4 years and 3 months) Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAVELIN ID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Ajay Bathia (929948617) has left the board |
| 09/09/2024 | Mandy Laura Kerr (917279519) has left the board |
| 29/06/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member Sandro Camilleri (929948554) Appointed |
| 30/08/2022 | New Board Member Ajay Bathia (929948617) Appointed |
| 03/08/2022 | Nobuyoshi Goto (927327862) has left the board |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Board Member Nobuyoshi Goto (927327862) Appointed |
| 20/08/2020 | Kokichi Takahama (926085317) has left the board |
| 21/04/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 29/07/2019 | Yasushi Yanagihashi (920661740) has left the board |
| 29/07/2019 | New Board Member Kokichi Takahama (926085317) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 15/08/2018 | Claire Wheatcroft (920247767) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 04/04/2016 | New Board Member Yasushi Yanagihashi (920661740) Appointed |
| 21/03/2016 | Bryan Hills (911216054) has left the board |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 10/11/2015 | Martin Victor Young (901319400) has left the board |
| 10/11/2015 | New Company Secretary Claire Wheatcroft (920247767) Appointed |
| 12/03/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 15/10/2012 | Philip Norman Barton (913506343) has left the board |
| 15/10/2012 | New Board Member Mandy Laura Kerr (917279519) Appointed |
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