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Naviam Technologies Limited

02899728

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3C CLIFFORD COURT COOPER WAY, CARLISLE, CA3 0JG
Incorporated 17/02/1994

Compliance

Last accounts

30/06/2024

full

Next accounts due

27/06/2026

Overdue

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr Richard Daniel Gil Donaldson

director · Since 29/03/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Henrik Claes Anders Fridlund

director · Since 02/02/2022

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 36

Also on 7 other boards

Mr Robin James Keightley Hughes

director · Since 21/05/2026

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Persons with Significant Control

Naviam Global Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

3c, Clifford Court Cooper Way, Carlisle, CA3 0JG

Reg: 08720334 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges4 outstanding

A registered charge
outstanding

ACQUIOM AGENCY SERVICES LTD AS SECURITY AGENT

Created 26/06/2026Registered 29/06/2026
Charge
satisfied

BAIN CAPITAL CREDIT, LP AS SECURITY AGENT

Created 20/05/2025Registered 21/05/2025Satisfied 13/01/2026
Charge
satisfied

BAIN CAPITAL CREDIT, LP AS TRUSTEE FOR ITSELF AND THE SENIOR SECURED PARTIES (THE “SECURITY AGE

Created 23/01/2025Registered 24/01/2025Satisfied 13/01/2026
Charge
satisfied

BAIN CAPITAL CREDIT, LP (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SECURITY A

Created 19/04/2024Registered 22/04/2024Satisfied 13/01/2026
Charge
satisfied

BAIN CAPITAL CREDIT, LP (THE “SECURITY AGENT�)

Created 19/07/2023Registered 20/07/2023Satisfied 13/01/2026
Charge
outstanding

HSBC UK BANK PLC

Created 16/03/2022Registered 04/04/2022
Charge
outstanding

HSBC UK BANK PLC

Created 16/03/2022Registered 01/04/2022
Charge
satisfied

BAIN CAPITAL CREDIT, LP (THE “SECURITY AGENT�)

Created 14/02/2022Registered 16/02/2022Satisfied 13/01/2026
Charge
satisfied

GROWTH LENDING 2021 LIMITED

Created 11/10/2021Registered 15/10/2021Satisfied 23/02/2022
Charge
satisfied

INDUSTRIAL LENDING 2

Created 16/07/2021Registered 04/08/2021Satisfied 13/10/2021
Charge
outstanding

GEORGE LIGHTFOOT AS SECURITY TRUSTEE

Created 16/07/2021Registered 27/07/2021
Charge
satisfied

HSBC BANK PLC

Created 21/08/2013Registered 22/08/2013Satisfied 07/05/2021
Charge
satisfied

HSBC BANK PLC

Created 21/08/2013Registered 22/08/2013Satisfied 07/05/2021
Charge
satisfied

HSBC BANK PLC

Created 20/05/2013Registered 24/05/2013Satisfied 07/05/2021
charge
satisfied

HSBC BANK PLC

Created 13/03/2013Registered 15/03/2013Satisfied 07/05/2021
charge
satisfied

HSBC BANK PLC

Created 28/02/2013Registered 01/03/2013Satisfied 08/02/2022