Navien Ltd

About

Registered Number: 09315480
Date of Incorporation: 18/11/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: Building 2, Ground Floor, Guildford Business Park, Guildford, GU2 8XH,

 

Founded in 2014, Navien Ltd are based in Guildford. We don't know the number of employees at the organisation. There are 13 directors listed as Park, Seong Keun, Choi, Byung Gu, Koo, Yong Suh, Lee, Hyoungwoo, Lee, Hyoungwoo, Yoo, Jae Woog, Choi, Byung Gu, Choi, Jae Bum, Hong, Joon Kee, Kim, Hak Soo, Kwak, Han Young, Lee, Jae Yong, Won, Jongho for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOI, Byung Gu 19 October 2017 - 1
KOO, Yong Suh 29 April 2020 - 1
CHOI, Byung Gu 18 November 2014 01 January 2016 1
CHOI, Jae Bum 18 November 2014 31 January 2016 1
HONG, Joon Kee 08 February 2017 30 April 2018 1
KIM, Hak Soo 18 March 2016 20 March 2017 1
KWAK, Han Young 01 January 2016 19 October 2017 1
LEE, Jae Yong 20 March 2017 22 April 2020 1
WON, Jongho 18 November 2014 18 March 2016 1
Secretary Name Appointed Resigned Total Appointments
PARK, Seong Keun 30 September 2018 - 1
LEE, Hyoungwoo 30 April 2018 30 September 2018 1
LEE, Hyoungwoo 18 November 2014 18 March 2016 1
YOO, Jae Woog 18 March 2016 23 February 2018 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AP01 - Appointment of director 12 May 2020
TM01 - Termination of appointment of director 06 May 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 12 September 2019
AD01 - Change of registered office address 18 January 2019
SH01 - Return of Allotment of shares 16 January 2019
AP03 - Appointment of secretary 12 October 2018
TM02 - Termination of appointment of secretary 12 October 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 30 August 2018
AD01 - Change of registered office address 30 August 2018
AP03 - Appointment of secretary 09 May 2018
TM01 - Termination of appointment of director 03 May 2018
SH01 - Return of Allotment of shares 08 March 2018
TM02 - Termination of appointment of secretary 27 February 2018
RP04SH01 - N/A 09 November 2017
AP01 - Appointment of director 19 October 2017
TM01 - Termination of appointment of director 19 October 2017
CS01 - N/A 19 October 2017
SH01 - Return of Allotment of shares 11 August 2017
AA - Annual Accounts 27 July 2017
AP01 - Appointment of director 29 March 2017
TM01 - Termination of appointment of director 29 March 2017
CS01 - N/A 27 February 2017
AP01 - Appointment of director 21 February 2017
TM01 - Termination of appointment of director 21 February 2017
CS01 - N/A 14 February 2017
SH01 - Return of Allotment of shares 14 February 2017
AD01 - Change of registered office address 17 January 2017
CS01 - N/A 25 November 2016
CH01 - Change of particulars for director 12 September 2016
AD01 - Change of registered office address 12 September 2016
AP01 - Appointment of director 31 May 2016
SH01 - Return of Allotment of shares 27 May 2016
AP03 - Appointment of secretary 27 May 2016
TM01 - Termination of appointment of director 27 May 2016
TM02 - Termination of appointment of secretary 27 May 2016
AA - Annual Accounts 17 May 2016
TM01 - Termination of appointment of director 20 January 2016
AP01 - Appointment of director 20 January 2016
AR01 - Annual Return 07 December 2015
AA01 - Change of accounting reference date 04 September 2015
CERTNM - Change of name certificate 19 March 2015
AD01 - Change of registered office address 04 February 2015
NEWINC - New incorporation documents 18 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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