# Javelin Id Limited

## Details

- **Company number:** [03500404](https://find-and-update.company-information.service.gov.uk/company/03500404)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 1998
- **Registered office:** B1 MOORFIELD POINT, MOORFIELD ROAD SLYFIELD INDUSTRIAL PARK, GUILDFORD, GU1 1RU
- **Nature of business:** [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |