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Naviam Technologies Limited

02899728

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Charges3 outstanding

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
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/2010Registered 22/10/2010Satisfied 20/09/2018
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/2008Registered 17/10/2008Satisfied 19/09/2018
charge
satisfied

BARCLAYS BANK PLC

Created 16/02/2001Registered 17/02/2001Satisfied 17/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/1998Registered 16/10/1998Satisfied 17/10/2008
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/1998Registered 24/03/1998Satisfied 17/10/2008