Company Information for NAITIVE TECHNOLOGIES LIMITED
C/O MISHCON DE REYA, FOUR STATION SQUARE, CAMBRIDGE, CB1 2GE,
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Company Registration Number
11145951
Private Limited Company
Active |
Company Name | ||
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NAITIVE TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
C/O MISHCON DE REYA FOUR STATION SQUARE CAMBRIDGE CB1 2GE | ||
Previous Names | ||
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Company Number | 11145951 | |
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Company ID Number | 11145951 | |
Date formed | 2018-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | ||
Return next due | 08/02/2019 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB323568695 |
Last Datalog update: | 2024-07-05 17:34:29 |
Companies House |
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Officer | Role | Date Appointed |
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TIMOTHY WILLIAM ROY BRIGGS |
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WILLIAM THOMAS EDWARD BRIGGS |
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AMEERA PATEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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REDIGO LIMITED | Director | 2012-11-09 | CURRENT | 2012-05-25 | Dissolved 2014-06-24 |
Date | Document Type | Document Description |
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16/12/24 STATEMENT OF CAPITAL GBP 16.8584 | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Option grants 24/10/2024<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Option grant 24/10/2024</ul> | ||
25/09/24 STATEMENT OF CAPITAL GBP 16.8345 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24 | ||
Memorandum articles filed | ||
31/08/23 STATEMENT OF CAPITAL GBP 16.8265 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM Taylor Vinters, Merlin Place Milton Road Milton Cambridge Cambridgeshire CB4 0DP England | ||
APPOINTMENT TERMINATED, DIRECTOR AMEERA PATEL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
SH01 | 24/03/22 STATEMENT OF CAPITAL GBP 16.724 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/03/22 | |
SH01 | 16/03/22 STATEMENT OF CAPITAL GBP 16.6684 | |
CH01 | Director's details changed for Dr William Thomas Edward Briggs on 2022-03-16 | |
CH01 | Director's details changed for Mr John Michael Brady on 2022-03-03 | |
CH01 | Director's details changed for Timothy William Roy Briggs on 2022-03-03 | |
SH01 | 04/03/22 STATEMENT OF CAPITAL GBP 16.0017 | |
CH01 | Director's details changed for Mr William Thomas Edward Briggs on 2022-03-03 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Michael Brady on 2021-08-01 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELIZABETH BARTTELOT | |
SH01 | 29/07/21 STATEMENT OF CAPITAL GBP 13.8904 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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RP04SH01 | Second filing of capital allotment of shares GBP8.7981 | |
PSC02 | Notification of Mercia Fund Management Limited as a person with significant control on 2021-05-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-20 | |
SH01 | 14/05/21 STATEMENT OF CAPITAL GBP 8.7981 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL BRADY | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE BARTTELOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB HURD | |
CH01 | Director's details changed for Dr Ameera Patel on 2020-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 24/10/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/19 FROM Royal National Orthopaedic Hospital Trust Brockley Hill Stanmore Middlesex HA7 4LP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROB HURD | |
SH01 | 11/07/18 STATEMENT OF CAPITAL GBP 8.5 | |
RES11 | Resolutions passed:
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PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TIMOTHY WILLIAM ROY BRIGGS AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 6.5 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAITIVE TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as NAITIVE TECHNOLOGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |