Naveo Commerce (UK) Limited

Company Name	Naveo Commerce (UK) Limited
Directors	Yossi Aloni and Daniel James Rippon
Company Status	Active
Company Number	02686385
Category	Private Limited Company
Incorporation Date	11 February 1992(32 years, 2 months ago)
Previous Name	Maginus Software Solutions Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mrs Rachel Elizabeth Board
Status	Current
Appointed	07 January 2020(27 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Naveo Commerce (Uk) Limited Floats Road Manchester M23 9PL

Director Name	Mr Yossi Aloni
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American,Israeli
Status	Current
Appointed	26 October 2021(29 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Naveo Commerce (Uk) Limited Floats Road Manchester M23 9PL

Director Name	Mr Daniel James Rippon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(29 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Naveo Commerce (Uk) Limited Floats Road Manchester M23 9PL

Director Name	Dr Haron Harold Levy
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Israeli
Status	Resigned
Appointed	11 February 1993(1 year after company formation)
Appointment Duration	26 years, 9 months (resigned 27 November 2019)
Role	Non-Executive Director
Country of Residence	Israel
Correspondence Address	Maginus Software Solutions Limited, Floats Road Baguley Manchester M23 9PL

Director Name	Dr Eric Arthur Haworth
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 25 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crowley Green Cottage Arley Nortwich Cheshire CW9 6NX

Secretary Name	Mr Paul Stephen Senior
Nationality	British
Status	Resigned
Appointed	11 February 1993(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	11 Cromley Road High Lane Stockport Cheshire SK6 8BP

Director Name	Ann Elizabeth Levy
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 May 1993(1 year, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 11 March 2010)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Yehoshua' Bin-Nun 2 Rosemarine Court 3 Herzliya Pituach 46763

Director Name	Peter John Doyle
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(2 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2003)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	9 Higginson Close Congleton Cheshire CW12 3SU

Director Name	Stephen Rieveley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 1996)
Role	Sales Director
Correspondence Address	45 Manor Drive Upton Wirral Merseyside L49 6JE

Director Name	Mr Paul Stephen Senior
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(2 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2000)
Role	Non-Executive Director
Correspondence Address	The Granary Snargate Farm, Brandsby York North Yorkshire YO61 4RN

Secretary Name	Susan Paula Geraghty
Nationality	British
Status	Resigned
Appointed	12 May 1994(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 07 June 1999)
Role	Company Director
Correspondence Address	47 Lloyd St South Manchester M14 7LF

Director Name	Mr Jonathan Charles Whiteley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(5 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 February 2007)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Ingholme Sedburgh Cumbria LA10 5HR

Secretary Name	Mr Paul Stephen Senior
Nationality	British
Status	Resigned
Appointed	16 June 1999(7 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 2000)
Role	Non-Executive Director
Correspondence Address	The Granary Snargate Farm, Brandsby York North Yorkshire YO61 4RN

Director Name	Mr Harry Joseph Manley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2007)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	1 Rutland Road Eccles Manchester Lancashire M30 9FA

Secretary Name	Jonathan Adam Batho
Nationality	British
Status	Resigned
Appointed	08 May 2000(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2001)
Role	Chartered Accountant
Correspondence Address	1 Birches Cottages Werneth Low Road Hyde Cheshire SK14 3AD

Director Name	Gordon Ibbotson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2000(8 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 June 2001)
Role	Company Director
Correspondence Address	7 Saint Catherine Drive Hartford Northwich Cheshire CW8 2FE

Director Name	Mr Terence John Wilcox
Date of Birth	February 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2001(9 years, 5 months after company formation)
Appointment Duration	12 years (resigned 31 July 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Beck House Oakdale Farm Penny Pot Lane Harrogate North Yorkshire HG3 2SA

Secretary Name	Rachel Elizabeth Board
Nationality	British
Status	Resigned
Appointed	22 September 2001(9 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 27 November 2019)
Role	Finance Manager
Correspondence Address	75 Marsland Road Sale Cheshire M33 3JA

Director Name	Mr Simon Christopher Weeks
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(15 years after company formation)
Appointment Duration	12 years, 9 months (resigned 27 November 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Maginus Software Solutions Limited, Floats Road Baguley Manchester M23 9PL

Director Name	Mr Paul James Spinks
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(22 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Maginus Software Solutions Limited, Floats Road Baguley Manchester M23 9PL

Director Name	Mr Timothy Bennard Greenfield
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2019(27 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2021)
Role	Company Director/Partner
Country of Residence	United States
Correspondence Address	Maginus Software Solutions Limited, Floats Road Baguley Manchester M23 9PL

Director Name	Mr Irwin Kramer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 November 2019(27 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2022)
Role	Company Director/Chairman
Country of Residence	Canada
Correspondence Address	Naveo Commerce (Uk) Limited Floats Road Manchester M23 9PL

Director Name	Mr Simon Christopher Weeks
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(28 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 February 2021)
Role	COO
Country of Residence	England
Correspondence Address	Maginus Software Solutions Limited, Floats Road Baguley Manchester M23 9PL

Director Name	Mr Moris Chemtov
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2021(29 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 January 2022)
Role	CEO
Country of Residence	Canada
Correspondence Address	Naveo Commerce (Uk) Limited Floats Road Manchester M23 9PL

Contact

Website	maginus.com
Telephone	0161 9460000
Telephone region	Manchester

Location

Registered Address	249, North Lynnfield House Church Street Altrincham WA14 4DZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

40m at £0.01	Dr Haron Harold Levy 88.89% Ordinary A
2.9m at £0.01	Simon Christopher Weeks 6.43% Ordinary C
2.1m at £0.01	Simon Christopher Weeks 4.68% Ordinary B

Financials

Year	2014
Turnover	£9,321,424
Gross Profit	£3,243,481
Net Worth	£838,638
Cash	£620,494
Current Liabilities	£2,883,968

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

24 September 2014	Delivered on: 29 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 September 1995	Delivered on: 14 September 1995 Satisfied on: 9 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1 earlscliffe court devisdale road altrincham greater manchester trafford t/no GM186239 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

24 September 2014

Delivered on: 29 September 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

6 September 1995

Delivered on: 14 September 1995
Satisfied on: 9 November 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 1 earlscliffe court devisdale road altrincham greater manchester trafford t/no GM186239 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

27 March 2017	Full accounts made up to 31 July 2016 (26 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
4 May 2016	Full accounts made up to 31 July 2015 (22 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 450,000 (5 pages)
27 April 2015	Full accounts made up to 31 July 2014 (23 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 450,000 (5 pages)
29 September 2014	Registration of charge 026863850002, created on 24 September 2014 (5 pages)
30 April 2014	Full accounts made up to 31 July 2013 (22 pages)
4 March 2014	Appointment of Mr Paul James Spinks as a director (2 pages)
3 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 450,000 (5 pages)
13 February 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 16/07/2013 and has an allotment date of 27/06/2013 (6 pages)
31 July 2013	Termination of appointment of Terence Wilcox as a director (1 page)
18 July 2013	Memorandum and Articles of Association (36 pages)
16 July 2013	Change of share class name or designation (2 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
16 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 450,000.00 ANNOTATION A Second Filed SH01 was registered on 13/02/2014 (5 pages)
16 July 2013	Statement of company's objects (2 pages)
12 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
6 January 2013	Full accounts made up to 31 July 2012 (22 pages)
13 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
24 January 2012	Full accounts made up to 31 July 2011 (22 pages)
10 November 2011	Director's details changed for Mr Simon Christopher Weeks on 9 November 2011 (2 pages)
10 November 2011	Director's details changed for Mr Simon Christopher Weeks on 9 November 2011 (2 pages)
27 April 2011	Director's details changed for Dr Haron Harold Levy on 27 April 2011 (2 pages)
29 March 2011	Full accounts made up to 31 July 2010 (29 pages)
21 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Mr Simon Christopher Weeks on 2 July 2010 (2 pages)
14 September 2010	Director's details changed for Mr Simon Christopher Weeks on 2 July 2010 (2 pages)
12 March 2010	Director's details changed for Dr Haron Harold Levy on 11 March 2010 (2 pages)
12 March 2010	Termination of appointment of Ann Levy as a director (1 page)
12 March 2010	Director's details changed for Terence John Wilcox on 11 March 2010 (2 pages)
18 February 2010	Director's details changed for Ann Elizabeth Levy on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Simon Christopher Weeks on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Terence John Wilcox on 17 February 2010 (2 pages)
18 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Ann Elizabeth Levy on 18 January 2009 (1 page)
17 February 2010	Director's details changed for Dr Haron Harold Levy on 8 September 2009 (1 page)
17 February 2010	Director's details changed for Dr Haron Harold Levy on 8 September 2009 (1 page)
8 February 2010	Full accounts made up to 31 July 2009 (24 pages)
8 September 2009	Director's change of particulars / haron levy / 11/06/2009 (1 page)
20 July 2009	Full accounts made up to 31 July 2008 (22 pages)
16 February 2009	Director's change of particulars / simon weeks / 01/08/2008 (1 page)
16 February 2009	Return made up to 11/02/09; full list of members (4 pages)
10 October 2008	Director's change of particulars / haron levy / 04/04/2008 (1 page)
21 February 2008	Return made up to 11/02/08; full list of members (3 pages)
11 February 2008	Full accounts made up to 31 July 2007 (26 pages)
15 April 2007	Full accounts made up to 31 July 2006 (23 pages)
12 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
14 February 2007	Return made up to 11/02/07; full list of members (3 pages)
5 April 2006	Return made up to 11/02/06; full list of members (3 pages)
31 March 2006	Full accounts made up to 31 July 2005 (23 pages)
10 June 2005	Full accounts made up to 31 July 2004 (24 pages)
22 February 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 22/02/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
6 March 2004	Full accounts made up to 31 July 2003 (23 pages)
18 February 2004	Return made up to 11/02/04; full list of members (8 pages)
7 January 2004	Auditor's resignation (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 1 crewe road manchester M23 9BE (1 page)
31 May 2003	Full accounts made up to 31 July 2002 (24 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Return made up to 11/02/03; full list of members (9 pages)
24 April 2002	Company name changed mancos computers LIMITED\certificate issued on 24/04/02 (2 pages)
22 April 2002	Accounts for a medium company made up to 31 July 2001 (19 pages)
6 March 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2001	Declaration of mortgage charge released/ceased (2 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Secretary resigned (1 page)
4 October 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
22 February 2001	Ad 14/02/01--------- Â£ si [email protected]=399000 Â£ ic 1000/400000 (2 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
22 February 2001	S-div 14/02/01 (1 page)
22 February 2001	Particulars of contract relating to shares (4 pages)
22 February 2001	Memorandum and Articles of Association (12 pages)
21 February 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 (7 pages)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Secretary's particulars changed (1 page)
22 November 2000	Accounts for a medium company made up to 31 July 2000 (22 pages)
30 August 2000	Â£ ic 306000/1000 19/07/00 Â£ sr 305000@1=305000 (1 page)
26 May 2000	Accounts for a medium company made up to 31 July 1999 (20 pages)
24 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned;director resigned (1 page)
28 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2000	New director appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
16 April 1999	Â£ ic 381000/331000 24/02/99 Â£ sr 50000@1=50000 (1 page)
16 April 1999	Â£ sr 25000@1 13/05/98 (1 page)
1 March 1999	Return made up to 11/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
23 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
11 February 1998	Return made up to 11/02/98; full list of members (8 pages)
26 January 1998	New director appointed (2 pages)
7 November 1996	Full accounts made up to 31 July 1996 (19 pages)
8 September 1996	Â£ nc 2100000/2180000 10/05/96 (1 page)
1 August 1996	Director's particulars changed (1 page)
10 April 1996	Full accounts made up to 31 July 1995 (19 pages)
16 February 1996	Return made up to 11/02/96; no change of members (4 pages)
19 January 1996	Director's particulars changed (2 pages)
19 January 1996	Director's particulars changed (2 pages)
19 January 1996	Director resigned (2 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
22 April 1992	Company name changed\certificate issued on 22/04/92 (2 pages)
11 February 1992	Incorporation (17 pages)