Naviam Technologies Limited
- Company number
- 02899728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 1994
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities - Corporate group
- Naviam Acquisition Corp Ltd (8 companies)
Registered office
Previous names
- Big Polka Dot Limited (until 4 Dec 1997)
- New Poker Dot Limited (until 15 Apr 1994)
- BPD Consulting Limited (until 16 May 2008)
- BPD Zenith Limited (until 27 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Robin James Keightley | Director | 21 May 2026 | |
| FRIDLUND, Henrik Claes Anders | Director | 2 Feb 2022 | |
| DONALDSON, Richard Daniel Gil | Director | 29 Mar 2019 | 5 Jun 2026 |
| FIRTH, Samantha Louisa Margaret | Secretary | 4 Jul 2018 | 31 Dec 2025 |
| FIRTH, Samantha Louisa Margaret | Director | 7 Jul 1999 | 15 Dec 2025 |
| LIGHTFOOT, George Gerard | Director | 27 Feb 1994 | 2 Feb 2022 |
| LIGHTFOOT, Susan | Secretary | 27 Feb 1994 | 4 Jul 2018 |
| WRIGHT, Ian John | Director | 1 Jul 1994 | 30 Jan 2015 |
| STEVENS, Alan Martin | Director | 22 Apr 2002 | 1 Jul 2005 |
| THOMAS, James Wynford | Director | 28 Apr 2000 | 30 Apr 2004 |
| BRENNAN, Colin | Director | 28 Apr 2000 | 21 Nov 2003 |
| MCKINLEY, Neil Alexander | Director | 7 Jul 1999 | 30 Mar 2001 |
| DELIC, Lindsay Alison | Director | 27 Mar 1996 | 12 Nov 1997 |
| DELIC, Dusko | Director | 17 Feb 1994 | 12 Nov 1997 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 17 Feb 1994 | 17 Feb 1994 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 17 Feb 1994 | 17 Feb 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Naviam Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | £340,901 | £32,529 |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
Connections
Owned by
Naviam Technologies Limited → Naviam Global Limited → Galanthus Group Holdings Limited → Naviam Investments Limited → Naviam Acquisition Corp Ltd
Directors’ other companies
- FRIDLUND, Henrik Claes Anders - Director at Peacock Engineering Limited
- FRIDLUND, Henrik Claes Anders - Director at Love Your Assets With Iot Limited
- FRIDLUND, Henrik Claes Anders - Director at Galanthus Partners Ltd
- FRIDLUND, Henrik Claes Anders - Director at Galanthus Group Holdings Limited
- FRIDLUND, Henrik Claes Anders - Director at Naviam Global Limited
- FRIDLUND, Henrik Claes Anders - Director at Naviam Investments Limited
- HUGHES, Robin James Keightley - Director at Peacock Engineering Limited
- HUGHES, Robin James Keightley - Director at Love Your Assets With Iot Limited
- HUGHES, Robin James Keightley - Director at Galanthus Group Holdings Limited
- HUGHES, Robin James Keightley - Director at Naviam Global Limited
Companies at the same address
- Galanthus Partners Ltd (12586862)
- Love Your Assets With Iot Limited (13177517)
- Naviam Global Limited (08720334)
- Naviam Investments Limited (13867057)