Naviam Technologies Limited

Active02899728 Private limited company

Incorporated: 17 February 1994 (32 years)
Previously known as: BPD Zenith Limited (until 27 August 2025)
BPD Consulting Limited (until 16 May 2008)
Big Polka Dot Limited (until 4 December 1997)
Earlier: New Poker Dot Limited
Industry: Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors: Robin James Keightley Hughes
Henrik Claes Anders Fridlund
Owned by: Naviam Global Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: 3C Clifford Court Cooper Way
Parkhouse
Carlisle
CA3 0JG

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 22 July 2027
Last conf. stmt: 8 July 2026

Charges

Total: 21
Outstanding: 3
Part satisfied: 0
Satisfied: 18

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, Robin James Keightley

Director · Appointed 21 May 2026

Also at Peacock Engineering Limited, Love Your Assets With Iot Limited, Galanthus Group Holdings Limited · more companies

British

Born November 1984

Fridlund, Henrik Claes Anders

Director · Appointed 2 February 2022

Also at Peacock Engineering Limited, Love Your Assets With Iot Limited, Galanthus Partners Ltd · more companies

Swedish

Born May 1990 (36)

Officer history (14 former)

5 June 2026

Resigned Donaldson, Richard Daniel Gil as Director

21 May 2026

Appointed Hughes, Robin James Keightley as Director

31 December 2025

Resigned Firth, Samantha Louisa Margaret as Secretary

15 December 2025

Resigned Firth, Samantha Louisa Margaret as Director

2 February 2022

Appointed Fridlund, Henrik Claes Anders as Director

2 February 2022

Resigned Lightfoot, George Gerard as Director

29 March 2019

Appointed Donaldson, Richard Daniel Gil as Director

4 July 2018

Appointed Firth, Samantha Louisa Margaret as Secretary

4 July 2018

Resigned Lightfoot, Susan as Secretary

30 January 2015

Resigned Wright, Ian John as Director

1 July 2005

Resigned Stevens, Alan Martin as Director

30 April 2004

Resigned Thomas, James Wynford as Director

21 November 2003

Resigned Brennan, Colin as Director

22 April 2002

Appointed Stevens, Alan Martin as Director

30 March 2001

Resigned Mckinley, Neil Alexander as Director

28 April 2000

Appointed Thomas, James Wynford as Director

28 April 2000

Appointed Brennan, Colin as Director

7 July 1999

Appointed Mckinley, Neil Alexander as Director

7 July 1999

Appointed Firth, Samantha Louisa Margaret as Director

12 November 1997

Resigned Delic, Lindsay Alison as Director

12 November 1997

Resigned Delic, Dusko as Director

27 March 1996

Appointed Delic, Lindsay Alison as Director

1 July 1994

Appointed Wright, Ian John as Director

27 February 1994

Appointed Lightfoot, George Gerard as Director

27 February 1994

Appointed Lightfoot, Susan as Secretary

17 February 1994

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

17 February 1994

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

17 February 1994

Appointed London Law Services Limited as Corporate Nominee Director

17 February 1994

Resigned London Law Services Limited as Corporate Nominee Director

17 February 1994

Appointed Delic, Dusko as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Naviam Global Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control (as a firm)

Limited Liability Company

Reg. no. 08720334

Filings 202

Date	Description	Made Up To
19 October 2026	Satisfaction of a charge in full
23 September 2026	Other filing
23 September 2026	Other filing
23 September 2026	Accounts filing
23 September 2026	Audit exemption subsidiary accounts	30 June 2025