NAVIAM TECHNOLOGIES LIMITED

Company summary

Accounts overdue

Company number: 02899728
Status: ACTIVE
Incorporated / age: 17 February 199432 years
Registered office: 3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG
Accounts due: 27 June 2026
Confirmation statement due: 22 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 15:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Previous company names
BPD ZENITH LIMITED
BPD CONSULTING LIMITED
BIG POLKA DOT LIMITED
NEW POKER DOT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NAVIAM TECHNOLOGIES LIMITED

Company summary

Accounts overdue

Company number: 02899728
Status: ACTIVE
Incorporated / age: 17 February 199432 years
Registered office: 3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG
Accounts due: 27 June 2026
Confirmation statement due: 22 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 15:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Previous company names
BPD ZENITH LIMITED
BPD CONSULTING LIMITED
BIG POLKA DOT LIMITED
NEW POKER DOT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIDLUND, Henrik Claes Anders ACTIVE	Director	02 Feb 2022		England	May 1990	3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG
HUGHES, Robin James Keightley ACTIVE	Director	21 May 2026		England	November 1984	3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG, United Kingdom
FIRTH, Samantha Louisa Margaret RESIGNED	Secretary	04 Jul 2018	31 Dec 2025			3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG
LIGHTFOOT, Susan RESIGNED	Secretary	27 Feb 1994	04 Jul 2018			Marino, Port Carlisle, Wigton, Cumbria, CA7 5BU
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Feb 1994	17 Feb 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BRENNAN, Colin RESIGNED	Director	28 Apr 2000	21 Nov 2003		August 1964	755 Pershore Road, Selly Park, Birmingham, B29 7NY
DELIC, Dusko RESIGNED	Director	17 Feb 1994	12 Nov 1997	United Kingdom	November 1964	27 Homersham Road, Kingston Upon Thames, Surrey, KT1 3PL
DELIC, Lindsay Alison RESIGNED	Director	27 Mar 1996	12 Nov 1997	Great Britain	June 1966	27 Homersham Road, Kingston Upon Thames, Surrey, KT1 3PL
DONALDSON, Richard Daniel Gil RESIGNED	Director	29 Mar 2019	05 Jun 2026	United Kingdom	February 1982	3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG
FIRTH, Samantha Louisa Margaret RESIGNED	Director	07 Jul 1999	15 Dec 2025	United Kingdom	May 1974	3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG
LIGHTFOOT, George Gerard RESIGNED	Director	27 Feb 1994	02 Feb 2022	Scotland	June 1964	3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG
MCKINLEY, Neil Alexander RESIGNED	Director	07 Jul 1999	30 Mar 2001		May 1961	5 Wilson Avenue, Linwood, Paisley, Renfrewshire, PA3 3JZ
STEVENS, Alan Martin RESIGNED	Director	22 Apr 2002	01 Jul 2005		October 1969	Longrigg House, Kirkbampton, Carlisle, Cumbria, CA5 6JF
THOMAS, James Wynford RESIGNED	Director	28 Apr 2000	30 Apr 2004	Wales	October 1975	21 Ty Crwyn, Church Village, Pontypridd, Mid Glamorgan, CF38 2HX
WRIGHT, Ian John RESIGNED	Director	01 Jul 1994	30 Jan 2015	United Kingdom	March 1962	3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	17 Feb 1994	17 Feb 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FRIDLUND, Henrik Claes Anders ACTIVE
Role: Director
Appointed on: 02 Feb 2022
Country of Residence: England
Date of birth: May 1990
Address: 3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG

HUGHES, Robin James Keightley ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: England
Date of birth: November 1984
Address: 3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG, United Kingdom

FIRTH, Samantha Louisa Margaret RESIGNED
Role: Secretary
Appointed on: 04 Jul 2018
Resigned on: 31 Dec 2025
Address: 3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG

LIGHTFOOT, Susan RESIGNED
Role: Secretary
Appointed on: 27 Feb 1994
Resigned on: 04 Jul 2018
Address: Marino, Port Carlisle, Wigton, Cumbria, CA7 5BU

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 1994
Resigned on: 17 Feb 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRENNAN, Colin RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 21 Nov 2003
Date of birth: August 1964
Address: 755 Pershore Road, Selly Park, Birmingham, B29 7NY

DELIC, Dusko RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 12 Nov 1997
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 27 Homersham Road, Kingston Upon Thames, Surrey, KT1 3PL

DELIC, Lindsay Alison RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 12 Nov 1997
Country of Residence: Great Britain
Date of birth: June 1966
Address: 27 Homersham Road, Kingston Upon Thames, Surrey, KT1 3PL

DONALDSON, Richard Daniel Gil RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 05 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1982
Address: 3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG

FIRTH, Samantha Louisa Margaret RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG

LIGHTFOOT, George Gerard RESIGNED
Role: Director
Appointed on: 27 Feb 1994
Resigned on: 02 Feb 2022
Country of Residence: Scotland
Date of birth: June 1964
Address: 3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG

MCKINLEY, Neil Alexander RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 30 Mar 2001
Date of birth: May 1961
Address: 5 Wilson Avenue, Linwood, Paisley, Renfrewshire, PA3 3JZ

STEVENS, Alan Martin RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 01 Jul 2005
Date of birth: October 1969
Address: Longrigg House, Kirkbampton, Carlisle, Cumbria, CA5 6JF

THOMAS, James Wynford RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 30 Apr 2004
Country of Residence: Wales
Date of birth: October 1975
Address: 21 Ty Crwyn, Church Village, Pontypridd, Mid Glamorgan, CF38 2HX

WRIGHT, Ian John RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 1994
Resigned on: 17 Feb 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FRIDLUND, Henrik Claes Anders ACTIVE

Director

02 Feb 2022

England

May 1990

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

HUGHES, Robin James Keightley ACTIVE

Director

21 May 2026

England

November 1984

3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, CA3 0JG, United Kingdom

FIRTH, Samantha Louisa Margaret RESIGNED

Secretary

04 Jul 2018

31 Dec 2025

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

LIGHTFOOT, Susan RESIGNED

Secretary

27 Feb 1994

04 Jul 2018

Marino, Port Carlisle, Wigton, Cumbria, CA7 5BU

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

17 Feb 1994

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRENNAN, Colin RESIGNED

Director

28 Apr 2000

21 Nov 2003

August 1964

755 Pershore Road, Selly Park, Birmingham, B29 7NY

DELIC, Dusko RESIGNED

Director

17 Feb 1994

12 Nov 1997

United Kingdom

November 1964

27 Homersham Road, Kingston Upon Thames, Surrey, KT1 3PL

DELIC, Lindsay Alison RESIGNED

Director

27 Mar 1996

12 Nov 1997

Great Britain

June 1966

27 Homersham Road, Kingston Upon Thames, Surrey, KT1 3PL

DONALDSON, Richard Daniel Gil RESIGNED

Director

29 Mar 2019

05 Jun 2026

United Kingdom

February 1982

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

FIRTH, Samantha Louisa Margaret RESIGNED

Director

07 Jul 1999

15 Dec 2025

United Kingdom

May 1974

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

LIGHTFOOT, George Gerard RESIGNED

Director

27 Feb 1994

02 Feb 2022

Scotland

June 1964

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

MCKINLEY, Neil Alexander RESIGNED

Director

07 Jul 1999

30 Mar 2001

May 1961

5 Wilson Avenue, Linwood, Paisley, Renfrewshire, PA3 3JZ

STEVENS, Alan Martin RESIGNED

Director

22 Apr 2002

01 Jul 2005

October 1969

Longrigg House, Kirkbampton, Carlisle, Cumbria, CA5 6JF

THOMAS, James Wynford RESIGNED

Director

28 Apr 2000

30 Apr 2004

Wales

October 1975

21 Ty Crwyn, Church Village, Pontypridd, Mid Glamorgan, CF38 2HX

WRIGHT, Ian John RESIGNED

Director

01 Jul 1994

30 Jan 2015

United Kingdom

March 1962

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

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

17 Feb 1994

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP