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Navitron Systems Limited, PO9 1JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NAVITRON SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Navitron Systems Limited. The company was founded 33 years ago and was given the registration number 02607869. The firm's registered office is in HAVANT. You can find them at 17 The Tanneries, Brockhampton Lane, Havant, Hampshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:NAVITRON SYSTEMS LIMITED
Company Number:02607869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1991
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:17 The Tanneries, Brockhampton Lane, Havant, Hampshire, PO9 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, The Tanneries, Brockhampton Lane, Havant, PO9 1JB

Secretary28 June 1991Active
38, The Peacheries, Chichester, England, PO19 7TP

Director01 May 2000Active
17, The Tanneries, Brockhampton Lane, Havant, PO9 1JB

Director20 December 2023Active
17, Wyndham Close, Waterlooville, England, PO8 8HA

Director09 January 2004Active
16, St. Michaels Way, Horndean, Waterlooville, England, PO8 0HL

Director09 January 2004Active
17, The Tanneries, Brockhampton Lane, Havant, PO9 1JB

Director20 December 2023Active
21 Long Water Drive, Gosport, PO12 2UP

Secretary03 May 1991Active
16 Landport Terrace, Portsmouth, PO1 2QT

Director03 May 1991Active
71 Rosemary Way, Horndean, Waterlooville, PO8 9DQ

Director-Active
5 Sidmouth Avenue, Copnor, Portsmouth, PO3 6LJ

Director01 March 1992Active

People with Significant Control

John Lilley & Gillie Limited
Notified on:20 December 2023
Status:Active
Country of residence:England
Address:Unit 8, Neptune Court, North Shields, England, NE29 7UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Royston Alan Hunt
Notified on:17 November 2023
Status:Active
Date of birth:December 1966
Nationality:British
Address:17, The Tanneries, Havant, PO9 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Hunt
Notified on:17 November 2023
Status:Active
Date of birth:May 1968
Nationality:British
Address:17, The Tanneries, Havant, PO9 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan David Hunt
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:71, Rosemary Way, Waterlooville, England, PO8 9DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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