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Navarino (UK) Limited CANTERBURY

Founded in 2015, Navarino (UK), classified under reg no. 09887097 is an active company. Currently registered at Camburgh House CT1 3DN, Canterbury the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 5 directors, namely Athanasios K., Hans G. and Nicholas E. and others. Of them, Panagiotis T., Alison H. have been with the company the longest, being appointed on 30 December 2015 and Athanasios K. has been with the company for the least time - from 7 December 2023. As of 15 May 2024, there were 4 ex directors - Ronald S., Timothy T. and others listed below. There were no ex secretaries.

Navarino (UK) Limited Address / Contact

Office Address Camburgh House
Office Address2 27 New Dover Road
Town Canterbury
Post code CT1 3DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09887097
Date of Incorporation Tue, 24th Nov 2015
Industry Retail sale of telecommunications equipment other than mobile telephones
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Athanasios K.

Position: Director

Appointed: 07 December 2023

Hans G.

Position: Director

Appointed: 05 November 2021

Nicholas E.

Position: Director

Appointed: 16 March 2016

Panagiotis T.

Position: Director

Appointed: 30 December 2015

Alison H.

Position: Director

Appointed: 30 December 2015

Ronald S.

Position: Director

Appointed: 23 January 2019

Resigned: 05 November 2021

Timothy T.

Position: Director

Appointed: 22 March 2017

Resigned: 23 January 2019

Patrick M.

Position: Director

Appointed: 16 March 2016

Resigned: 22 March 2017

Raymond B.

Position: Director

Appointed: 24 November 2015

Resigned: 12 November 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Panagiotis T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Dimitris T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Inmarsat Solutions Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Panagiotis T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dimitris T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Inmarsat Solutions Limited

99 City Road, London, EC1Y 1AX, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06135635
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On December 7, 2023 new director was appointed.
filed on: 15th, December 2023 		Free Download (2 pages)

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