OpenCompanies

Javelin Id Limited

Company number
03500404
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 1998
Nature of business
Wholesale of computers, computer peripheral equipment and software

Registered office

B1 Moorfield Point
Moorfield Road Slyfield Industrial Park
Guildford
GU1 1RU

Previous names

  • Engenyus Limited (until 9 Dec 2003)
  • NBS (U.K.) Limited (until 22 May 1998)
  • Bantal Limited (until 11 Feb 1998)
  • NBS Technologies Limited (until 2 Aug 2022)

Officers

NameRoleAppointedResigned
CAMILLERI, Sandro Director 14 Jul 2022
BATHIA, Ajay Director 14 Jul 2022 5 Sep 2024
KERR, Mandy Laura Director 8 Oct 2012 5 Sep 2024
GOTO, Nobuyoshi Director 18 Aug 2020 14 Jul 2022
TAKAHAMA, Kokichi Director 11 May 2019 18 Aug 2020
YANAGIHASHI, Yasushi Director 17 Mar 2016 11 May 2019
WHEATCROFT, Claire Secretary 31 Oct 2015 10 Aug 2018
HILLS, Bryan, Mr. Director 8 Feb 2010 7 Mar 2016
YOUNG, Martin Victor, Mr. Secretary 1 Dec 2008 31 Oct 2015
BARTON, Philip Norman, Mr. Director 1 Dec 2008 8 Oct 2012
HAMILTON, Kirk Director 6 Mar 2006 8 Feb 2010
HILLS, Bryan, Mr. Director 2 Feb 2006 1 Dec 2008
HILLS, Bryan, Mr. Secretary 2 Feb 2006 1 Dec 2008
ORMEROD, Simon Director 5 Jan 2005 2 Jun 2006
NYLAND, David Director 9 Dec 2003 21 Feb 2006
BOULAKIA, Jonathan Michael Secretary 5 Jan 2005 10 Feb 2006
LIDDELL, Martin D Director 14 Mar 2005 13 Jan 2006
MANN, Peter Paul Director 5 Jan 2005 13 May 2005
KENNEDY, John Douglas Secretary 9 Dec 2003 11 Mar 2005
KENNEDY, John Douglas Director 9 Dec 2003 11 Mar 2005
AMIRI, Reza Director 29 Jul 2004 10 Dec 2004
AMIRI, Reza Secretary 5 Feb 1998 10 Dec 2004
AMIRI, Reza Director 5 Feb 1998 19 Apr 2004
MOLLUSO, Domenic Director 23 Apr 2003 1 Feb 2004
LEE, Charles Director 3 Jun 2002 23 Apr 2003
LEE, Charles Secretary 3 Jun 2002 23 Apr 2003
RUTHERFORD, John Kenneth Secretary 5 Feb 1998 3 Jun 2002
RUTHERFORD, John Kenneth Director 5 Feb 1998 3 Jun 2002
KIVENKO, Ken Director 5 Feb 1998 1 Feb 2001
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 28 Jan 1998 5 Feb 1998
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 28 Jan 1998 5 Feb 1998
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 28 Jan 1998 5 Feb 1998

Control

NameNature of controlNotifiedCeased
Matica Technologies Group S.A Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £252,328 £41,513 6
31 Dec 2023 £1,356,966 £569,654 6
31 Dec 2022 £1,475,501 £979,735 5
30 Jun 2021 £1,590,382 £660,916 5
30 Jun 2020 £1,653,565 £663,908 6
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -

Data