Javelin ID Limited

Active03500404 Private limited company
Incorporated
28 January 1998 (28 years)
Previously known as
NBS Technologies Limited (until 2 August 2022)
Engenyus Limited (until 9 December 2003)
NBS Technologies Limited (until 4 July 2002)
Earlier: NBS (U.K.) Limited, Bantal Limited
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Sandro Camilleri
Controlled by
Matica Technologies Group S.A
Accounts type
Small
Region
South East
Address
B1 Moorfield Point
Moorfield Road Slyfield Industrial Park
Guildford
GU1 1RU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Camilleri, Sandro
Director · Appointed 14 July 2022
Italian
Born February 1970 (56)
Officer history (31 former)
5 September 2024
Resigned Bathia, Ajay as Director
5 September 2024
Resigned Kerr, Mandy Laura as Director
14 July 2022
Appointed Camilleri, Sandro as Director
14 July 2022
Appointed Bathia, Ajay as Director
14 July 2022
Resigned Goto, Nobuyoshi as Director
18 August 2020
Resigned Takahama, Kokichi as Director
18 August 2020
Appointed Goto, Nobuyoshi as Director
11 May 2019
Resigned Yanagihashi, Yasushi as Director
11 May 2019
Appointed Takahama, Kokichi as Director
10 August 2018
Resigned Wheatcroft, Claire as Secretary
17 March 2016
Appointed Yanagihashi, Yasushi as Director
7 March 2016
Resigned Hills, Bryan, Mr. as Director
31 October 2015
Appointed Wheatcroft, Claire as Secretary
31 October 2015
Resigned Young, Martin Victor, Mr. as Secretary
8 October 2012
Resigned Barton, Philip Norman, Mr. as Director
8 October 2012
Appointed Kerr, Mandy Laura as Director
8 February 2010
Appointed Hills, Bryan, Mr. as Director
8 February 2010
Resigned Hamilton, Kirk as Director
1 December 2008
Resigned Hills, Bryan, Mr. as Director
1 December 2008
Appointed Young, Martin Victor, Mr. as Secretary
1 December 2008
Resigned Hills, Bryan, Mr. as Secretary
1 December 2008
Appointed Barton, Philip Norman, Mr. as Director
2 June 2006
Resigned Ormerod, Simon as Director
6 March 2006
Appointed Hamilton, Kirk as Director
21 February 2006
Resigned Nyland, David as Director
10 February 2006
Resigned Boulakia, Jonathan Michael as Secretary
2 February 2006
Appointed Hills, Bryan, Mr. as Director
2 February 2006
Appointed Hills, Bryan, Mr. as Secretary
13 January 2006
Resigned Liddell, Martin D as Director
13 May 2005
Resigned Mann, Peter Paul as Director
14 March 2005
Appointed Liddell, Martin D as Director
11 March 2005
Resigned Kennedy, John Douglas as Director
11 March 2005
Resigned Kennedy, John Douglas as Secretary
5 January 2005
Appointed Boulakia, Jonathan Michael as Secretary
5 January 2005
Appointed Mann, Peter Paul as Director
5 January 2005
Appointed Ormerod, Simon as Director
10 December 2004
Resigned Amiri, Reza as Director
10 December 2004
Resigned Amiri, Reza as Secretary
29 July 2004
Appointed Amiri, Reza as Director
19 April 2004
Resigned Amiri, Reza as Director
1 February 2004
Resigned Molluso, Domenic as Director
9 December 2003
Appointed Nyland, David as Director
9 December 2003
Appointed Kennedy, John Douglas as Director
9 December 2003
Appointed Kennedy, John Douglas as Secretary
23 April 2003
Appointed Molluso, Domenic as Director
23 April 2003
Resigned Lee, Charles as Secretary
23 April 2003
Resigned Lee, Charles as Director
3 June 2002
Resigned Rutherford, John Kenneth as Director
3 June 2002
Appointed Lee, Charles as Secretary
3 June 2002
Appointed Lee, Charles as Director
3 June 2002
Resigned Rutherford, John Kenneth as Secretary
1 February 2001
Resigned Kivenko, Ken as Director
5 February 1998
Appointed Rutherford, John Kenneth as Director
5 February 1998
Appointed Amiri, Reza as Director
5 February 1998
Appointed Rutherford, John Kenneth as Secretary
5 February 1998
Appointed Amiri, Reza as Secretary
5 February 1998
Appointed Kivenko, Ken as Director
5 February 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 February 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
5 February 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 January 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 January 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
28 January 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Matica Technologies Group S.A
Corporate entity · Notified 6 April 2016
Has significant influence or control
Company
Reg. no. 854162

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£252,328
Cash
£41,513
Profit
(£354,638)
Employees
5
Debt Ratio
16%
Current Ratio
5.3x
Return on Equity
-141%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,653,565 £1,590,382 £1,475,501 £1,356,966 £252,328
Balance sheet detail
20242023202220212020
Fixed Assets£39,366£58,958£11,450£864£1,702
Current Assets£262,787£1,602,071£2,047,927£1,978,262£1,933,732
Cash£41,513£569,654£979,735£660,916£663,908
Creditors (< 1 year)£49,825£284,724£583,876£388,744£281,869
Creditors (> 1 year)£0£6,903
Net Current Assets£212,962£1,317,347£1,464,051£1,589,518£1,651,863
Net Assets£252,328£1,356,966£1,475,501£1,590,382£1,653,565
Shareholder Funds£252,328£1,356,966£1,475,501£1,590,382£1,653,565

Filings

Filing history not loaded yet. See it on Companies House

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