NAVISEMA LTD

Profile NAVISEMA LTD

Actual on 01.09.2021
Company name
NAVISEMA LTD
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Company number
07834634
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 November 2011
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Accounts

Actual

Next accounts made up to 29.11.2021 due by 29.08.2022

Last accounts made up to 29.11.2020

Confirmation statement

Actual

Next statement date Wednesday, 03 November 2021 due by Wednesday, 17 November 2021

Last statement dated Tuesday, 03 November 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
2 FREDERICK STREET, ENGLAND, LONDON, WC1X 0ND
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PSC and Officers NAVISEMA LTD

Officers

(as of 20.09.2020)

BUCHECKER, Rainer Wilhelm Marie
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 2 Frederick Street, London, England, WC1X 0ND
Nationality: Swiss
Date of birth: July 1956
Role: Director
Occupation: Businessman
Country of residence: Switzerland
COWELL, John
Status: Not active
Appointed on: Thursday, 03 November 2011
Resigned on: Sunday, 01 January 2017
Correspondence address: 30 Worthing Road, Horsham, RH121SL
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Engineer
Country of residence: Great Britain
Person with significant control

(as of 01.12.2021)

Mrs Catherine Isabelle Kouros
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Horsham
Nationality: Swiss
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Catherine Isabelle Kouros
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, England
Nationality: Swiss
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent